N-PX 1 lp1bnymft.htm FORM N-PX lp1bnymft.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, 2018-June 30, 2019

 

 


 

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 =======================

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           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 Amendments to the                                        

      By-Law and Certificate of Incorporation                                   

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                        

      Compensation                                                             

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 01, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Herbert Hainer           For       For          Management

1c    Elect Director Marjorie Magner          For       For          Management

1d    Elect Director Nancy McKinstry          For       For          Management

1e    Elect Director David P. Rowland         For       For          Management

1f    Elect Director Gilles C. Pelisson       For       For          Management

1g    Elect Director Paula A. Price           For       For          Management

1h    Elect Director Venkata (Murthy)         For       For          Management

      Renduchintala                                                            

1i    Elect Director Arun Sarin               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     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

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ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       Against      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     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans E. Bishop           For       For          Management

1.2   Elect Director Paul N. Clark            For       For          Management

1.3   Elect Director Tadataka Yamada          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 PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                 

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      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

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     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 John L. Hennessy         For       Withhold     Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  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     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt a Policy Prohibiting Inequitable  Against   Against      Shareholder

      Employment Practices                                                     

6     Establish Societal Risk Oversight       Against   Against      Shareholder

      Committee                                                                 

7     Report on Sexual Harassment Policies    Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

9     Report on Gender Pay Gap                Against   Against      Shareholder

10    Employ Advisors to Explore              Against   Against      Shareholder

      Alternatives to Maximize Value                                            

11    Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                  

12    Adopt Simple Majority Vote              Against   Against      Shareholder

13    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

14    Report on Human Rights Risk Assessment  Against   Against      Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                    

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Casteen, III     For       For          Management

1.2   Elect Director Dinyar S. Devitre        For       For          Management

1.3   Elect Director Thomas F. Farrell, II    For       For          Management

1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.5   Elect Director W. Leo Kiely, III        For       For          Management

1.6   Elect Director Kathryn B. McQuade       For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Mark E. Newman           For       For          Management

1.9   Elect Director Nabil Y. Sakkab          For       For          Management

1.10  Elect Director Virginia E. Shanks       For       For          Management

1.11  Elect Director Howard A. Willard, III   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     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder

      Products                                                                  

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 28, 2019                                                      

 

#     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     Report on Management of Food Waste      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

      Technology to Government Agencies                                         

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                      

13    Report on Gender Pay Gap                Against   Against      Shareholder

14    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Stephen J. Squeri        For       For          Management

1i    Elect Director Daniel L. Vasella        For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Christopher D. Young     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   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                        

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wanda M. Austin          For       For          Management

1.2   Elect Director Robert A. Bradway        For       For          Management

1.3   Elect Director Brian J. Druker          For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Charles M. Holley, Jr.   For       For          Management

1.9   Elect Director Tyler Jacks              For       For          Management

1.10  Elect Director Ellen J. Kullman         For       For          Management

1.11  Elect Director Ronald D. Sugar          For       For          Management

1.12  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

 

 

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APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 01, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     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 Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       Against      Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 


 
 

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

 

AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                      

 

#     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 Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director Cynthia B. Taylor        For       For          Management

1.11  Elect Director Laura D'Andrea Tyson     For       For          Management

1.12  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

 

 

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AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     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 Blake Irving             For       For          Management

1e    Elect Director Mary T. McDowell         For       For          Management

1f    Elect Director Stephen Milligan         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Betsy Rafael             For       For          Management

1i    Elect Director Stacy J. Smith           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                                         

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                      

 

#     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 Eric C. Fast             For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Michael P. Gregoire      For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director John P. Jones            For       For          Management

1h    Elect Director Thomas J. Lynch          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director William J. Ready         For       For          Management

1k    Elect Director Carlos A. Rodriguez      For       For          Management

1l    Elect Director Sandra S. Wijnberg       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                                                                 

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Clayton S. Rose          For       For          Management

1m    Elect Director Michael D. White         For       For          Management

1n    Elect Director Thomas D. Woods          For       For          Management

1o    Elect Director R. David Yost            For       For          Management

1p    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 Omnibus Stock Plan                For       For          Management

5     Report on Gender Pay Gap                Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      


 
 

 

#     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       Against      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 Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffet         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 Susan L. Decker          For       For          Management

1.7   Elect Director William H. Gates, III    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

 

 

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BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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 Russell P. Fradin        For       For          Management


 
 

1e    Elect Director Kathy J. Higgins Victor  For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Cindy R. Kent            For       For          Management

1i    Elect Director Karen A. McLoughlin      For       For          Management

1j    Elect Director Thomas L. "Tommy"        For       For          Management

      Millner                                                                   

1k    Elect Director Claudia F. Munce         For       For          Management

1l    Elect Director Richelle P. Parham       For       For          Management

1m    Elect Director Eugene A. Woods          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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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Chiminski        None      None         Management

      *Withdrawn Resolution*                                                   

1b    Elect Director Alexander J. Denner      For       For          Management

1c    Elect Director Caroline D. Dorsa        For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director Nancy L. Leaming         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Robert W. Pangia         For       For          Management

1i    Elect Director Stelios Papadopoulos     For       For          Management

1j    Elect Director Brian S. Posner          For       For          Management

1k    Elect Director Eric K. Rowinsky         For       For          Management

1l    Elect Director Lynn Schenk              For       For          Management

1m    Elect Director Stephen A. Sherwin       For       For          Management

1n    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                                         

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: APR 12, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy                        None                             

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1     Issue Shares in Connection with Merger  Against   Did Not Vote Management


 
 

2     Adjourn Meeting                         Against   Did Not Vote Management

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             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

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

 

 

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CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 James D. Plummer         For       Against      Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu Tan               For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Eliminate Supermajority Voting          For       For          Management

      Requirement for Specified Corporate                                       

      Actions                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CARNIVAL CORPORATION                                                            

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     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 Debra Kelly-Ennis as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

8     Elect Director Katie Lahey as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

9     Re-elect John Parker as a Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

10    Re-elect Stuart Subotnick as a          For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

11    Re-elect Laura Weil as a Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

12    Re-elect Randall J. Weisenburger as a   For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Approve Directors' Remuneration Report  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,                                      


 
 

      2018 (in accordance with legal                                           

      requirements applicable to UK                                            

      companies).                                                              

18    Authorize Issue 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

 

 

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CDK GLOBAL, INC.                                                               

 

Ticker:       CDK            Security ID:  12508E101                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie A. Brun           For       For          Management

1.2   Elect Director Willie A. Deese          For       For          Management

1.3   Elect Director Amy J. Hillman           For       For          Management

1.4   Elect Director Brian Krzanich           For       For          Management

1.5   Elect Director Eileen J. Martinson      For       For          Management

1.6   Elect Director Stephen A. Miles         For       For          Management

1.7   Elect Director Robert E. Radway         For       For          Management

1.8   Elect Director Stephen F. Schuckenbrock For       For          Management

1.9   Elect Director Frank S. Sowinski        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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CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha H. Bejar          For       For          Management

1b    Elect Director Virginia Boulet          For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. 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 Mary L. Landrieu         For       For          Management

1i    Elect Director Harvey P. Perry          For       For          Management

1j    Elect Director Glen F. Post, III        For       For          Management

1k    Elect Director Michael J. Roberts       For       For          Management

1l    Elect Director Laurie A. Siegel         For       For          Management

1m    Elect Director Jeffrey K. Storey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adopt NOL Rights Plan (NOL Pill)        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

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     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       Against      Management

1g    Elect Director John D. Johnson          For       For          Management

1h    Elect Director Anne P. Noonan           For       For          Management

1i    Elect Director Michael J. Toelle        For       For          Management

1j    Elect Director Theresa E. Wagler        For       For          Management

1k    Elect Director Celso L. White           For       For          Management

1l    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   Against      Shareholder

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 Inge G. Thulin           For       For          Management

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

1k    Elect Director Michael K. Wirth         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 Human Right to Water          Against   Against      Shareholder

5     Report on Plans to Reduce Carbon        Against   Against      Shareholder

      Footprint Aligned with Paris Agreement                                   

      Goals                                                                    

6     Establish Environmental Issue Board     Against   Against      Shareholder


 
 

      Committee                                                                 

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CIGNA CORP.                                                                    

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                               

Record Date:  APR 09, 2019                                                     

 

#     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 Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Ajei S. Gopal            For       For          Management

1g    Elect Director David J. Henshall        For       For          Management

1h    Elect Director Thomas E. Hogan          For       For          Management

1i    Elect Director Moira A. Kilcoyne        For       For          Management

1j    Elect Director Peter J. Sacripanti      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director John M. Dineen           For       For          Management

1e    Elect Director Francisco D'Souza        For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          For       For          Management


 
 

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Michael E. Collins       For       For          Management

1.3   Elect Director Roger A. Cregg           For       For          Management

1.4   Elect Director T. Kevin DeNicola        For       For          Management

1.5   Elect Director Curtis C. Farmer         For       Against      Management

1.6   Elect Director Jacqueline P. Kane       For       For          Management

1.7   Elect Director Richard G. Lindner       For       Against      Management

1.8   Elect Director Barbara R. Smith         For       For          Management

1.9   Elect Director Robert S. Taubman        For       For          Management

1.10  Elect Director Reginald M. Turner, Jr.  For       For          Management

1.11  Elect Director Nina G. Vaca             For       For          Management

1.12  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young as Auditor         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil Arora               For       For          Management

1.2   Elect Director Thomas "Tony" K. Brown   For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Joie A. Gregor           For       For          Management

1.6   Elect Director Rajive Johri             For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Craig P. Omtvedt         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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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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

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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CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold G. Hamm           For       For          Management

1.2   Elect Director John T. McNabb, II       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                                         

4     Assess Portfolio Impacts of Policies    Against   For          Shareholder

      to Meet 2 Degree Scenario                                                

 

 

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CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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       For          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 J. Steven Whisler        For       For          Management

1j    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       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       Against      Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       Against      Management

1.7   Elect Director Steven M. Rales          For       Against      Management

1.8   Elect Director John T. Schwieters       For       Against      Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenchea       For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           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                                         

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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     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 Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                               

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     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

 

 

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EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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 Ellen V. Futter          For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Robert B. Millard        For       For          Management

1.6   Elect Director Willard J. Overlock, Jr. For       For          Management

1.7   Elect Director Simon M. Robertson       For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      For       For          Management

1.12  Elect Director Kendrick R. Wilson, III  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                                                                  

 

 

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

 

EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. 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 L. Joskow           For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

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

1l    Elect Director Stephen D. Steinour      For       For          Management


 
 

1m    Elect Director John F. Young            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 Costs and Benefits of         Against   Against      Shareholder

      Environment-related Activities                                            

 

 

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

 

EXPRESS SCRIPTS HOLDING CO.                                                    

 

Ticker:       ESRX           Security ID:  30219G108                            

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 12, 2018                                                     

 

#     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       Against      Management

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     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       Against      Management

1.4   Elect Director Kenneth C. Frazier       For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Douglas R. Oberhelman    For       For          Management

1.7   Elect Director Samuel J. Palmisano      For       For          Management

1.8   Elect Director Steven S Reinemund       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 Chairman      Against   For          Shareholder

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

6     Disclose a Board Diversity and          Against   Against      Shareholder

      Qualifications Matrix                                                    

7     Establish Environmental/Social Issue    Against   Against      Shareholder

      Board Committee                                                          

8     Report on Risks of Petrochemical        Against   Against      Shareholder

      Operations in Flood Prone Areas                                          

9     Report on Political Contributions       Against   Against      Shareholder

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 


 
 

F5 NETWORKS, INC.                                                               

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                      

 

#     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 John McAdam              For       For          Management

1j    Elect Director Nikhil Mehta             For       For          Management

1k    Elect Director Marie E. Myers           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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 Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   Against      Shareholder

10    Report on Global Median Gender Pay Gap  Against   Against      Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder


 
 

      and Report on Diversity Policies                                          

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Harry F. DiSimone        For       For          Management

1.3   Elect Director John Y. Kim              For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 Steven Oakland           For       For          Management

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

1h    Elect Director Cheryl Nido Turpin       For       For          Management

1i    Elect Director Kimberly Underhill       For       For          Management

1j    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

 

 

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

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Ming Hsieh               For       For          Management

1.3   Elect Director Gary Locke               For       For          Management

1.4   Elect Director Christopher B. Paisley   For       For          Management

1.5   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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HERBALIFE NUTRITION LTD.                                                       

 

Ticker:       HLF            Security ID:  G4412G101                            

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael O. Johnson       For       For          Management

1.2   Elect Director Jeffrey T. Dunn          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 James L. Nelson          For       For          Management

1.12  Elect Director Maria Otero              For       For          Management

1.13  Elect Director Margarita                For       For          Management

      Palau-Hernandez                                                          

1.14  Elect Director John Tartol              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  


 
 

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 George J. Damiris        For       For          Management

1e    Elect Director Leldon E. Echols         For       For          Management

1f    Elect Director Michael C. Jennings      For       For          Management

1g    Elect Director R. Craig Knocke          For       For          Management

1h    Elect Director Robert J. Kostelnik      For       For          Management

1i    Elect Director James H. Lee             For       For          Management

1j    Elect Director Franklin Myers           For       For          Management

1k    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 Auditor     For       For          Management

 

 

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

 

HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Stacy Brown-Philpot      For       For          Management

1f    Elect Director Stephanie A. Burns       For       For          Management

1g    Elect Director Mary Anne Citrino        For       For          Management

1h    Elect Director Yoky Matsuoka            For       For          Management

1i    Elect Director Stacey Mobley            For       For          Management

1j    Elect Director Subra Suresh             For       For          Management

1k    Elect Director Dion J. Weisler          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 Chairman      Against   Against      Shareholder

 

 

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

 

HUNTSMAN CORP.                                                                 

 

Ticker:       HUN            Security ID:  447011107                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     


 
 

 

#     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       Against      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

 

 

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

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       For          Management

1c    Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. Siegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               


 
 

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aneel Bhusri             For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Reed E. Hundt            For       For          Management

1d    Elect Director Omar Ishrak              For       For          Management

1e    Elect Director Risa Lavizzo-Mourey      For       For          Management

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

1g    Elect Director Gregory D. Smith         For       For          Management

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

1i    Elect Director Andrew Wilson            For       For          Management

1j    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 Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Request for an Annual Advisory Vote on  Against   Against      Shareholder

      Political Contributions                                                  

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Eskew         For       For          Management

1.2   Elect Director David N. Farr            For       For          Management

1.3   Elect Director Alex Gorsky              For       For          Management

1.4   Elect Director Michelle J. Howard       For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Martha E. Pollack        For       For          Management

1.8   Elect Director Virginia M. Rometty      For       For          Management

1.9   Elect Director Joseph R. Swedish        For       For          Management

1.10  Elect Director Sidney Taurel            For       For          Management

1.11  Elect Director Peter R. Voser           For       For          Management

1.12  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 Executive Incentive Bonus Plan    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

INTUIT, INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                      


 
 

 

#     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 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

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                               

Record Date:  FEB 26, 2019                                                     

 

#     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 Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    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

      Auditor                                                                  

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                        

      Compensation                                                             

 

 

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

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management


 
 

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           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     Report on Gender Pay Gap                Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Thomas J. Falk           For       For          Management

1.4   Elect Director Fabian T. Garcia         For       For          Management

1.5   Elect Director Michael D. Hsu           For       For          Management

1.6   Elect Director Mae C. Jemison           For       For          Management

1.7   Elect Director Nancy J. Karch           For       For          Management

1.8   Elect Director S. Todd Maclin           For       For          Management

1.9   Elect Director Sherilyn S. McCoy        For       For          Management

1.10  Elect Director Christa S. Quarles       For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Marc J. Shapiro          For       For          Management

1.13  Elect Director Dunia A. Shive           For       For          Management

1.14  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                                          

 

 

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

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director H. Charles Floyd         For       For          Management


 
 

1d    Elect Director Michelle Gass            For       For          Management

1e    Elect Director Jonas Prising            For       For          Management

1f    Elect Director John E. Schlifske        For       For          Management

1g    Elect Director Adrianne Shapira         For       For          Management

1h    Elect Director Frank V. Sica            For       For          Management

1i    Elect Director Stephanie A. Streeter    For       For          Management

1j    Elect Director Stephen E. Watson        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     Report on Political Contributions       Against   Against      Shareholder

5     Adopt Vendor Policy Regarding           Against   Against      Shareholder

      Oversight on Preventing Cruelty to                                        

      Animals Throughout the Supply Chain                                      

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                     

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     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 James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Thomas J. Falk           For       For          Management

1.6   Elect Director Ilene S. Gordon          For       For          Management

1.7   Elect Director Marillyn A. Hewson       For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director Jeh C. Johnson           For       For          Management

1.10  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     Amend Proxy Access Bylaw                Against   Against      Shareholder

 

 

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

 

LYONDELLBASELL INDUSTRIES N.V.                                                 

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     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

1l    Elect Director Rudy van der Meer        For       For          Management

2     Approve Discharge of Executive          For       For          Management

      Director and Prior Management Board                                      

3     Approve Discharge of Non-Executive      For       For          Management

      Directors and Prior Supervisory Board                                     

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Approve Dividends of USD 4.00 Per Share For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                               

Record Date:  MAR 21, 2019                                                     

 

#     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 John A. Bryant           For       For          Management

1d    Elect Director Deirdre P. Connelly      For       For          Management

1e    Elect Director Jeff Gennette            For       For          Management

1f    Elect Director Leslie D. Hale           For       For          Management

1g    Elect Director William H. Lenehan       For       For          Management

1h    Elect Director Sara Levinson            For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Marna C. Whittington     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     Report on Political Contributions       Against   Against      Shareholder

5     Report on Human Rights Due Diligence    Against   Against      Shareholder

      Process                                                                  

 

 

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

 

MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     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     Approve Increase in Size of Board       For       For          Management


 
 

4     Adjourn Meeting                         For       For          Management

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                  

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kim K.W. Rucker          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   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     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 David R. Carlucci        For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Choon Phong Goh          For       For          Management

1h    Elect Director Merit E. Janow           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Youngme Moon             For       For          Management

1k    Elect Director Rima Qureshi             For       For          Management

1l    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1m    Elect Director Gabrielle Sulzberger     For       For          Management

1n    Elect Director Jackson Tai              For       For          Management

1o    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Gender Pay Gap                Against   Against      Shareholder

5     Establish Human Rights Board Committee  Against   Against      Shareholder

 

 

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

 

MATCH GROUP, INC.                                                              


 
 

 

Ticker:       MTCH           Security ID:  57665R106                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amanda Ginsberg          For       For          Management

1.2   Elect Director Joseph Levin             For       Withhold     Management

1.3   Elect Director Ann L. McDaniel          For       For          Management

1.4   Elect Director Thomas J. McInerney      For       For          Management

1.5   Elect Director Glenn H. Schiffman       For       For          Management

1.6   Elect Director Pamela S. Seymon         For       For          Management

1.7   Elect Director Alan G. Spoon            For       For          Management

1.8   Elect Director Mark Stein               For       For          Management

1.9   Elect Director Gregg Winiarski          For       For          Management

1.10  Elect Director Sam Yagan                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

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       Against      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 Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                                

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                               

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              


 
 

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Olivier A. Filliol       For       For          Management

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Marco Gadola             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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     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 Patrick J. Byrne         For       For          Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director Sanjay Mehrotra          For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     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 Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management


 
 

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  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                                                                 

 

 

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

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy M. Haley         For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Ann Mather               For       Withhold     Management

1d    Elect Director Susan Rice               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     Report on Political Contributions       Against   For          Shareholder

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           


 
 

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas D. Bell, Jr.      For       For          Management

1b    Elect Director Daniel A. Carp           For       For          Management

1c    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1d    Elect Director Marcela E. Donadio       For       For          Management

1e    Elect Director Thomas C. Kelleher       For       For          Management

1f    Elect Director Steven F. Leer           For       For          Management

1g    Elect Director Michael D. Lockhart      For       For          Management

1h    Elect Director Amy E. Miles             For       For          Management

1i    Elect Director Jennifer F. Scanlon      For       For          Management

1j    Elect Director James A. Squires         For       For          Management

1k    Elect Director John R. Thompson         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     Adopt Simple Majority                   Against   For          Shareholder

 

 

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

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Lawrence S. Coben        For       For          Management

1d    Elect Director Heather Cox              For       For          Management

1e    Elect Director Terry G. Dallas          For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director William E. Hantke        For       For          Management

1h    Elect Director Paul W. Hobby            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 Auditor              For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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     Adopt Simple Majority                   Against   For          Shareholder

 

 

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PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                     

 

#     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                                                                 

 

 

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

 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       For          Management

1b    Elect Director Jacques Esculier         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     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emptions Rights                                            


 
 

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 William R. Johnson       For       For          Management

1h    Elect Director Ramon Laguarta           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Pesticide Management          Against   Against      Shareholder

 

 

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PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                      

 

#     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 Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Dan R. Littman           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  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     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder


 
 

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre Calantzopoulos     For       For          Management

1.2   Elect Director Louis C. Camilleri       For       For          Management

1.3   Elect Director Massimo Ferragamo        For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Lisa A. Hook             For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                  

 

 

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

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director Gary K. Adams            For       For          Management

1c    Elect Director John E. Lowe             For       For          Management

1d    Elect Director Denise L. Ramos          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

5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder

      Resolution*                                                              

 

 

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

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                           


 
 

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joaquin E. Bacardi, III  For       For          Management

1b    Elect Director Robert Carrady           For       For          Management

1c    Elect Director John W. Diercksen        For       For          Management

1d    Elect Director Myrna M. Soto            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PROCTER & GAMBLE CO.                                                           

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                     

 

#     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 Kenneth I. Chenault      For       For          Management

1e    Elect Director Scott D. Cook            For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Terry J. Lundgren        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

1m    Elect Director Ernesto Zedillo          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                                         

 

 

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

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     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 Philip L. Hawkins        For       For          Management

1e    Elect Director Lydia H. Kennard         For       For          Management

1f    Elect Director J. Michael Losh          For       For          Management

1g    Elect Director Irving F. Lyons, III     For       For          Management

1h    Elect Director David P. O'Connor        For       For          Management

1i    Elect Director Olivier Piani            For       For          Management


 
 

1j    Elect Director Jeffrey L. Skelton       For       For          Management

1k    Elect Director Carl B. Webb             For       For          Management

1l    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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 Mark B. Grier            For       Against      Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director Charles F. Lowrey        For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director Douglas A. Scovanner     For       For          Management

1.13  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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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       Against      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 Ronald P. Spogli         For       Against      Management

1.11  Elect Director Daniel C. Staton         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director Ellen M. Pawlikowski     For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director Marta R. Stewart         For       For          Management

1l    Elect Director James A. Winnefeld, Jr.  For       For          Management

1m    Elect Director Robert O. Work           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                                                                 

 

 

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

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     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       For          Management

1.8   Elect Director M. Keith Waddell         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                                          

 

 

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

 

S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           


 
 

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 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     Approve Omnibus Stock Plan              For       For          Management

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William D. Mosley        For       For          Management

1b    Elect Director Stephen J. Luczo         For       For          Management

1c    Elect Director Mark W. Adams            For       For          Management

1d    Elect Director Judy Bruner              For       For          Management

1e    Elect Director Michael R. Cannon        For       For          Management

1f    Elect Director William T. Coleman       For       For          Management

1g    Elect Director Jay L. Geldmacher        For       For          Management

1h    Elect Director Dylan Haggart            For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

 

 

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

 

SEAGATE TECHNOLOGY PLC                                                         


 
 

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: APR 25, 2019   Meeting Type: Special                             

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Capital and        For       For          Management

      Creation of Distributable Reserves                                       

 

 

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

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         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     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Ronald Kirk              For       For          Management

1h    Elect Director Pamela H. Patsley        For       For          Management

1i    Elect Director Robert E. Sanchez        For       For          Management

1j    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

 

 

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

 


 
 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     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       Against      Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Paul E. Gagne            For       For          Management

1g    Elect Director Ralph D. Heath           For       For          Management

1h    Elect Director Deborah Lee James        For       For          Management

1i    Elect Director Lloyd G. Trotter         For       For          Management

1j    Elect Director James L. Ziemer          For       For          Management

1k    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 Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                            

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 


 
 

#     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       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley           For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       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 Lobbying Payments and Policy  Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

6     Report on Prison Labor in the Supply    Against   Against      Shareholder

      Chain                                                                    

 

 


 
 

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

 

THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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 WALT DISNEY CO.                                                            

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                               

Record Date:  JAN 07, 2019                                                     

 

#     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 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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                              

      Compensation                                                             

 

 

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

 

THE WALT DISNEY COMPANY                                                         

 


 
 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                      

 

#     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       Against      Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

TORCHMARK CORPORATION                                                           

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     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 Lamar C. Smith           For       For          Management

1.12  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                                         

 

 

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

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Trynka Shineman Blake    For       For          Management

1.4   Elect Director Jay C. Hoag              For       Withhold     Management

1.5   Elect Director Betsy L. Morgan          For       For          Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Spencer M. Rascoff       For       For          Management

1.8   Elect Director Albert E. Rosenthaler    For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

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

1j    Elect Director Bhavesh V. Patel         For       For          Management

1k    Elect Director Jose H. Villarreal       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

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barney Harford           For       For          Management

1.4   Elect Director Michele J. Hooper        For       For          Management

1.5   Elect Director Walter Isaacson          For       For          Management

1.6   Elect Director James A. C. Kennedy      For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director Edward M. Philip         For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director David J. Vitale          For       For          Management

1.11  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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                      

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       Against      Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management


 
 

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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 Kathryn A. Tesija        For       For          Management

1.9   Elect Director Hans E. Vestberg         For       For          Management

1.10  Elect Director Gregory G. Weaver        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 Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                               

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Online Child Exploitation     Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                              

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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

 

VISA, INC.                                                                     

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          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 John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management


 
 

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

1j    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

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 25, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2018                                                     

 

#     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 Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                  

7     Report on Governance Measures           Against   For          Shareholder

      Implemented Related to Opioids                                           

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

WALMART INC.                                                                   

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Stephen "Steve" J.       For       For          Management

      Easterbrook                                                              

1c    Elect Director Timothy "Tim" P. Flynn   For       For          Management

1d    Elect Director Sarah J. Friar           For       For          Management

1e    Elect Director Carla A. Harris          For       For          Management

1f    Elect Director Thomas "Tom" W. Horton   For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director C. Douglas "Doug"        For       For          Management


 
 

      McMillon                                                                  

1i    Elect Director Gregory "Greg" B. Penner For       For          Management

1j    Elect Director Steven "Steve" S         For       For          Management

      Reinemund                                                                 

1k    Elect Director S. Robson "Rob" Walton   For       For          Management

1l    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sexual Harassment             Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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                                         

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        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 Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                      

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Donald M. James          For       For          Management

1g    Elect Director Maria R. Morris          For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director C. Allen Parker          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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

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

 

 

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WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Chao              For       For          Management

1.2   Elect Director David T. Chao            For       For          Management

1.3   Elect Director Michael J. Graff         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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XEROX CORPORATION                                                               

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization                  For       For          Management

2.1   Elect Director Keith Cozza              For       For          Management

2.2   Elect Director Jonathan Christodoro     For       For          Management

2.3   Elect Director Joseph J. Echevarria     For       For          Management

2.4   Elect Director Nicholas Graziano        For       For          Management

2.5   Elect Director Cheryl Gordon Krongard   For       For          Management

2.6   Elect Director Scott Letier             For       For          Management

2.7   Elect Director Giovanni "John" Visentin For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Majority Voting Standard for      For       For          Management

      Certain Corporate Actions                                                

6     Adjourn Meeting                         For       Against      Management

7     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                  

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. Modruson        For       For          Management

1.2   Elect Director Michael A. Smith         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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ZIONS BANCORPORATION, NATIONAL ASSOCIATION                                     

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jerry C. Atkin           For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          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 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

 

 

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ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ramon Alaix         For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director Frank A. D'Amelio        For       For          Management

1.4   Elect Director Michael B. McCallister   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

 

 

 

 


 
 

 

 

 

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

 

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                               

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect J. Michael Evans as Director      For       Against      Management

1.3   Elect Eric Xiandong Jing as Director    For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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ANHUI CONCH CEMENT COMPANY LIMITED                                             

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2018 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 2018 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                 

6     Approve Provision of Guarantee to       For       For          Management

      Subsidiaries and Joint Venture Entities                                  

7     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

8     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

9     Approve Amendments to Articles of       For       For          Management

      Association                                                              

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

11a   Elect Gao Dengbang as Director          For       For          Management


 
 

11b   Elect Wang Jianchao as Director         For       For          Management

11c   Elect Wu Bin as Director                For       For          Management

11d   Elect Li Qunfeng as Director            For       For          Management

11e   Elect Ding Feng as Director             For       For          Management

12a   Elect Yang Mianzhi as Independent       For       For          Management

      Director                                                                 

12b   Elect Leung Tat Kwong Simon as          For       For          Management

      Independent Director                                                     

12c   Elect Zhang Yunyan as Independent       For       For          Management

      Director                                                                  

13a   Elect Wu Xiaoming as Supervisor         For       For          Management

13b   Elect Wang Pengfei as Supervisor        For       For          Management

 

 

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ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: FEB 22, 2019   Meeting Type: Special                             

Record Date:  FEB 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition and Related         For       For          Management

      Transactions                                                             

 

 

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ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 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     Elect Ding Shizhong as Director         For       For          Management

4     Elect Zheng Jie as Director             For       For          Management

5     Elect Dai Zhongchuan as Director        For       For          Management

6     Elect Yiu Kin Wah Stephen as Director   For       For          Management

7     Elect Mei Ming Zhi as Director          For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    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 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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 2.30 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 LTD.                                                          

 

Ticker:       524804         Security ID:  Y04527142                           

Meeting Date: MAR 19, 2019   Meeting Type: Special                             

Record Date:  FEB 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect M. Sitarama Murty as Director   For       For          Management

2     Approve Increase in Limit of Loans,     For       Against      Management

      Guarantees, Investments in Securities                                    

      in Other Body Corporate                                                  

 

 

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AYALA LAND, INC.                                                               

 

Ticker:       ALI            Security ID:  Y0488F100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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 Delfin L. Lazaro as Director      For       For          Management

4.7   Elect Jaime C. Laya as Director         For       For          Management

4.8   Elect Rizalina G. Mantaring 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: APR 26, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

 

 

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BANCO DO BRASIL SA                                                             

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 26, 2019   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, 2018                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Elect Luiz Fernando Figueiredo as       For       For          Management

      Director                                                                 

3.2   Elect Guilherme Horn as Director        For       For          Management

3.3   Elect Waldery Rodrigues Junior as       For       For          Management

      Director                                                                 

3.4   Elect Marcelo Serfaty as Director       For       For          Management

3.5   Elect Rubem de Freitas Novaes as        For       For          Management

      Director                                                                 

3.6   Elect Debora Cristina Fonseca as        For       For          Management

      Director Appointed by the Employees                                      

3.7   Elect Paulo Roberto Evangelista de      None      For          Shareholder

      Lima as Director Appointed by Minority                                   

      Shareholder                                                              

4     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Among the Nominees?                                                

5.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Fernando Figueiredo as                                        


 
 

      Director                                                                 

5.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Guilherme Horn as Director                                         

5.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Waldery Rodrigues Junior as                                        

      Director                                                                 

5.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcelo Serfaty as Director                                         

5.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Rubem de Freitas Novaes as                                         

      Director                                                                  

5.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Debora Cristina Fonseca as                                         

      Director Appointed by the Employees                                       

5.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Paulo Roberto Evangelista de                                       

      Lima as Director Appointed by Minority                                   

      Shareholder                                                              

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     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?                                      

8.1   Elect Rafael Cavalcanti de Araujo as    For       For          Management

      Fiscal Council Member and Marcia                                         

      Fernanda de Oliveira Tapajos as                                          

      Alternate                                                                

8.2   Elect Phelippe Toledo Pires de          For       For          Management

      Oliveira as Fiscal Council Member and                                    

      Ieda Aparecida de Moura Araujo as                                        

      Alternate                                                                 

8.3   Elect Aldo Cesar Martins Braido as      For       For          Management

      Fiscal Council Member and Respective                                     

      Alternate                                                                 

8.4   Elect Aloisio Macario Ferreira de       None      For          Shareholder

      Souza as Fiscal Council Member and                                       

      Robert Juenemann as Alternate                                             

      Appointed by Minority Shareholder                                        

9     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

10    Approve Remuneration of Company's       For       For          Management

      Management                                                               

11    Approve Remuneration of Audit           For       Against      Management

      Committee Members                                                        

 

 

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BANCO DO ESTADO DO RIO GRANDE DO SUL SA                                        

 

Ticker:       BRSR6          Security ID:  P12553247                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Elect Adriano Cives Seabra as Director  None      For          Shareholder

      Appointed by Preferred Shareholder                                       

2     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                          

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                          

3     Elect Massao Fabio Oya as Fiscal        None      For          Shareholder

      Council Member and Maria Elvira Lopes                                    

      Gimenez as Alternate Appointed by                                         

      Preferred Shareholder                                                    

 

 

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BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE                         

 

Ticker:       BSMXB          Security ID:  P1507S164                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements             For       For          Management

1.2   Accept Auditor's Report                 For       For          Management

2     Approve Allocation of Income and Share  For       For          Management

      Repurchase Reserve                                                       

3     Receive Executive Chairman and CEO's    For       For          Management

      Reports                                                                  

4     Receive Report on Board's Opinion on    For       For          Management

      Executive Chairman and CEO's Reports                                     

5     Receive Board's Report on Principal     For       For          Management

      Policies and Accounting and                                              

      Information Criteria                                                     

6     Receive Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

7     Receive Report on Activities and        For       For          Management

      Operations Undertaken by Board                                            

8     Receive Report on Activities of Audit,  For       For          Management

      Corporate Practices, Nominations and                                     

      Compensations Committees                                                  

9     Elect and Ratify Directors and Their    For       For          Management

      Alternates Representatives of Series F                                   

      and B Shareholders; Fix Their                                             

      Remuneration                                                             

10    Approve Cash Dividends                  For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE                         

 

Ticker:       BSMXB          Security ID:  P1507S164                           

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Elect or Ratify Directors and           For       For          Management

      Commissioners Representing Series B                                      

      Shareholders                                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: AUG 23, 2018   Meeting Type: Special                             

Record Date:  JUL 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve GTC Assets Transfer Agreement   For       For          Management

      and Related Transactions                                                 

 

 

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CCR SA                                                                          

 

Ticker:       CCRO3          Security ID:  P2170M104                           

Meeting Date: APR 22, 2019   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, 2018                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Fix Number of Directors at 12           For       For          Management

5     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?                                                                     

6.1   Elect Ana Maria Marcondes Penido        For       Against      Management

      Sant'Anna as Board Chairman and                                          

      Eduarda Penido Dalla Vecchia as                                          

      Alternate                                                                

6.2   Elect Luiz Carlos Cavalcanti Dutra      For       Against      Management

      Junior as Director and Nelson                                            

      Tambelini Junior as Alternate                                            

6.3   Elect Ricardo Coutinho de Sena as       For       Against      Management

      Vice-Chairman and Jose Henrique Braga                                    

      Polido Lopes as Alternate                                                

6.4   Elect Fernando Luiz Aguiar Filho as     For       Against      Management

      Director and Leonardo de Almeida Massa                                   

      as Alternate                                                             

6.5   Elect Paulo Roberto Reckziegel Guedes   For       Against      Management

      as Director and Tarcisio Augusto                                          

      Carneiro as Alternate                                                    

6.6   Elect Henrique Sutton de Sousa Neves    For       Against      Management

      as Director and Rosa Evangelina Penido                                    

      Dalla Vecchia as Alternate                                               


 
 

6.7   Elect Renato Torres de Faria as         For       Against      Management

      Director and Paulo Marcio de Oliveira                                     

      Monteiro as Alternate                                                    

6.8   Elect Luis Claudio Rapparini Soares as  For       Against      Management

      Director and Eduardo Penido Sant'Anna                                    

      as Alternate                                                             

6.9   Elect Flavio Mendes Aidar as Director   For       Against      Management

      and Livio Hagime Kuze as Alternate                                       

6.10  Elect Eduardo Bunker Gentil as          For       For          Management

      Independent Director                                                     

6.11  Elect Luiz Alberto Colonna Rosman as    For       Against      Management

      Independent Director                                                     

6.12  Elect Leonardo Porciuncula Gomes        For       Against      Management

      Pereira as Independent Director                                          

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Among the Nominees?                                                

8.1   Elect Ana Maria Marcondes Penido        None      Abstain      Management

      Sant'Anna as Board Chairman and                                          

      Eduarda Penido Dalla Vecchia as                                          

      Alternate                                                                 

8.2   Elect Luiz Carlos Cavalcanti Dutra      None      Abstain      Management

      Junior as Director and Nelson                                            

      Tambelini Junior as Alternate                                             

8.3   Elect Ricardo Coutinho de Sena as       None      Abstain      Management

      Vice-Chairman and Jose Henrique Braga                                    

      Polido Lopes as Alternate                                                 

8.4   Elect Fernando Luiz Aguiar Filho as     None      Abstain      Management

      Director and Leonardo de Almeida Massa                                   

      as Alternate                                                              

8.5   Elect Paulo Roberto Reckziegel Guedes   None      Abstain      Management

      as Director and Tarcisio Augusto                                         

      Carneiro as Alternate                                                    

8.6   Elect Henrique Sutton de Sousa Neves    None      Abstain      Management

      as Director and Rosa Evangelina Penido                                   

      Dalla Vecchia as Alternate                                               

8.7   Elect Renato Torres de Faria as         None      Abstain      Management

      Director and Paulo Marcio de Oliveira                                    

      Monteiro as Alternate                                                    

8.8   Elect Luis Claudio Rapparini Soares as  None      Abstain      Management

      Director and Eduardo Penido Sant'Anna                                    

      as Alternate                                                             

8.9   Elect Flavio Mendes Aidar as Director   None      Abstain      Management

      and Livio Hagime Kuze as Alternate                                       

8.10  Elect Eduardo Bunker Gentil as          None      Abstain      Management

      Independent Director                                                      

8.11  Elect Luiz Alberto Colonna Rosman as    None      Abstain      Management

      Independent Director                                                     

8.12  Elect Leonardo Porciuncula Gomes        None      Abstain      Management

      Pereira as Independent 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    Appoint Ana Maria Marcondes Penido      For       Against      Management

      Sant'Anna as Board Chairman and                                          

      Ricardo Coutinho de Sena as                                              

      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 Piedade Mota da Fonseca as        For       For          Management

      Fiscal Council Member and Eraldo                                         

      Soares Pecanha as Alternate                                              

12.2  Elect Adalgiso Fragoso de Faria as      For       For          Management

      Fiscal Council Member and Marcelo de                                     

      Andrade as Alternate                                                     

12.3  Elect Fernando Santos Salles as Fiscal  For       For          Management

      Council Member and Marina Rosenthal                                       

      Rocha as Alternate                                                       

13    Approve Remuneration of Company's       For       Against      Management

      Management                                                                

14    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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

 

CCR SA                                                                         

 

Ticker:       CCRO3          Security ID:  P2170M104                           

Meeting Date: APR 22, 2019   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Contracts between Company and    For       Against      Management

      Former Administrators Re:                                                

      Collaboration Program and Waive                                          

      Lawsuit Against Former Directors                                          

      Involved in the Collaboration Program                                    

 

 

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CHAILEASE HOLDING CO., LTD.                                                    

 

Ticker:       5871           Security ID:  G20288109                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Amend Procedures Governing the          For       For          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     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

8     Amend Articles of Association           For       For          Management

9     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

10    Approve Release of Restrictions of      For       For          Management


 
 

      Competitive Activities of Director                                        

      Hsiu Tze Cheng                                                           

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      King Wai Alfred Wong                                                     

12    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Chih Yang Chen                                                           

13    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Steven Jeremy Goodman                                                    

 

 

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

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2018 Final Financial Accounts   For       For          Management

4     Approve 2018 Profit Distribution Plan   For       For          Management

5     Approve Budget for 2019 Fixed Assets    For       For          Management

      Investment                                                               

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2017                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2017                                   

8     Elect Liu Guiping as Director           For       For          Management

9     Elect Murray Horn as Director           For       For          Management

10    Elect Graeme Wheeler as Director        For       For          Management

11    Elect Zhao Xijun as Supervisor          For       For          Management

12    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                                          

13    Approve Issuance of Write-down Undated  For       For          Management

      Capital Bonds                                                             

14    Approve Issuance of Write-down          For       For          Management

      Eligible Tier-two Capital Instruments                                    

15    Elect Tian Bo as Director               For       For          Shareholder

16    Elect Xia Yang as Director              For       For          Shareholder

 

 

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

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       688            Security ID:  Y15004107                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  JUN 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

3a    Elect Yan Jianguo as Director           For       For          Management

3b    Elect Luo Liang as Director             For       For          Management

3c    Elect Guo Guanghui as Director          For       For          Management

3d    Elect Chang Ying as Director            For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Approve 2019 Master Engagement          For       For          Management

      Agreement, Continuing Connected                                          

      Transactions and the Cap                                                 

 

 

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

 

CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       390            Security ID:  Y1509D116                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  JUN 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Work Report of             For       For          Management

      Independent Directors                                                    

4     Approve 2018 A Share Annual Report and  For       For          Management

      the Abstract, H Share Annual Report                                       

      and Results Announcement                                                 

5     Approve 2018 Audited Consolidated       For       For          Management

      Financial Statements                                                     

6     Approve Profit Distribution Plan        For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditors and to Fix Their                                    

      Remuneration                                                             

8     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Internal Control Auditors                                    

      and to Fix Their Remuneration                                            

9     Approve Provision of External           For       Against      Management

      Guarantee by the Company                                                 

10    Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

11    Approve Purchase of Liabilities         For       For          Management

      Insurance for Directors, Supervisors                                     

      and Senior Management of the Company                                     

 


 
 

 

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

 

CHINA RAILWAY GROUP LTD.                                                       

 

Ticker:       390            Security ID:  Y1509D116                           

Meeting Date: DEC 07, 2018   Meeting Type: Special                             

Record Date:  NOV 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Fulfilment of the           For       For          Management

      Conditions for the Acquisition of                                        

      Assets by Issuance of Shares of the                                       

      Company                                                                  

2     Approve the Acquisition of Assets by    For       For          Management

      Issuance of Shares of the Company Not                                    

      Constituting a Related Transaction                                       

3.1   Approve Type and Nominal Value of the   For       For          Management

      Shares                                                                   

3.2   Approve Way of Issuance                 For       For          Management

3.3   Approve Targets of Issuance and Way of  For       For          Management

      Subscription                                                             

3.4   Approve Target Assets to be Acquired    For       For          Management

      in the Transaction                                                       

3.5   Approve Pricing Basis and Transaction   For       For          Management

      Price of the Target Assets                                                

3.6   Approve Pricing Benchmark Date and      For       For          Management

      Issue Price of the Issuance                                              

3.7   Approve Number of Shares to be Issued   For       For          Management

3.8   Approve Lock-up Period Arrangement      For       For          Management

3.9   Approve Arrangement Regarding Gain or   For       For          Management

      Loss Relating to Target Assets                                            

      Incurred During the Period from the                                      

      Valuation Benchmark Date to the                                          

      Closing Date of Target Assets                                             

3.10  Approve Arrangement Regarding the       For       For          Management

      Undistributed Profit Carried forward                                     

      from the Periods Before the Issuance                                     

3.11  Approve Transfer of Target Assets and   For       For          Management

      Liability for Default                                                    

3.12  Approve Share Listing Place             For       For          Management

3.13  Approve Validity of the Resolution      For       For          Management

4     Approve the Acquisition of Assets by    For       For          Management

      Issuance of Shares Not Constituting                                      

      Major Asset Restructuring and                                            

      Restructuring Listing                                                    

5     Approve the Report (Draft) on the       For       For          Management

      Acquisition of Assets by Issuance of                                     

      Shares of China Railway Group Limited                                    

      and Its Summary                                                          

6     Approve Entering into the Conditional   For       For          Management

      Equity Acquisition Agreements                                            

7     Approve Entering into the Conditional   For       For          Management

      Supplemental Agreements to the Equity                                    

      Acquisition Agreements                                                   

8     Approve Relevant Financial Reports and  For       For          Management

      Asset Valuation Reports of the                                            

      Acquisition of Assets by Issuance of                                     

      Shares                                                                   

9     Approve Impact Analysis on Dilution of  For       For          Management


 
 

      Immediate Returns and Remedial                                           

      Measures of the Asset Restructuring of                                   

      the Company                                                               

10    Approve the Grant of Authorization to   For       For          Management

      the Board of Directors to Deal with                                      

      Relevant Matters of the Restructuring                                    

11    Approve the Issuance of Domestic and    For       Against      Shareholder

      Overseas Debt Financing Instruments                                      

 

 

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

 

CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.                      

 

Ticker:       000999         Security ID:  Y7503B105                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  JUN 11, 2019                                                     

 

#     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 Board of          For       For          Management

      Supervisors                                                              

5     Approve Annual Report and Summary       For       For          Management

6     Approve Daily Related-party             For       For          Management

      Transactions                                                             

7     Approve Horizontal Competition          For       For          Management

      Preventive Commitments                                                    

8     Approve to Appoint Auditor              For       For          Management

9     Approve Amendments to Articles of       For       For          Management

      Association                                                               

10.1  Elect Tang Na as Supervisor             For       For          Shareholder

 

 

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

 

CHINA SHENHUA ENERGY COMPANY LIMITED                                           

 

Ticker:       1088           Security ID:  Y1504C113                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Audited Financial          For       For          Management

      Statements                                                                

4     Approve 2018 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                       

5     Approve 2018 Remuneration of Directors  For       For          Management

      and Supervisors                                                          

6     Approve Purchase of Liability           For       For          Management

      Insurance for Directors, Supervisors                                      

      and Senior Management                                                    

7     Approve KPMG as International Auditors  For       For          Management

      and KPMG Huazhen (Special General                                         


 
 

      Partnership) as PRC Auditors and                                         

      Authorize Directors' Committee to Fix                                    

      Their Remuneration                                                       

8     Approve Mutual Coal Supply Agreement    For       For          Management

      with China Energy Investment                                             

      Corporation Limited and the Terms,                                       

      Proposed Annual Caps and Related                                         

      Transactions                                                             

9     Approve Mutual Supplies and Services    For       For          Management

      Agreement with China Energy and the                                      

      Terms, Proposed Annual Caps and                                          

      Related Transactions                                                     

10    Approve Financial Services Agreement    For       Against      Management

      with China Energy Investment                                             

      Corporation Limited and the Terms,                                       

      Proposed Annual Caps and Related                                         

      Transactions                                                             

11    Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                 

12    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

13    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

14    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

15    Elect Wang Xiangxi as Director          For       For          Shareholder

 

 

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

 

CHINA UNICOM (HONG KONG) LIMITED                                               

 

Ticker:       762            Security ID:  Y1519S111                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 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 Wang Xiaochu as Director          For       For          Management

3.1b  Elect Li Guohua as Director             For       For          Management

3.1c  Elect Zhu Kebing as Director            For       For          Management

3.1d  Elect Cheung Wing Lam Linus as Director For       For          Management

3.1e  Elect Wong Wai Ming as Director         For       For          Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      Auditors 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                                                                   

 

 

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


 
 

 

CLICKS GROUP LTD.                                                              

 

Ticker:       CLS            Security ID:  S17249111                           

Meeting Date: JAN 30, 2019   Meeting Type: Annual                              

Record Date:  JAN 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 August 2018                                                           

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 Daniels as Director     For       For          Management

4     Re-elect David Nurek as Director        For       For          Management

5     Elect Vikesh Ramsunder as Director      For       For          Management

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

      Audit and Risk Committee                                                 

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

      the Audit and Risk Committee                                             

6.3   Re-elect Nonkululeko Gobodo as Member   For       For          Management

      of the Audit and Risk Committee                                           

7     Approve Remuneration Policy             For       For          Management

8     Approve Remuneration Implementation     For       For          Management

      Report                                                                   

9     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Directors' Fees                 For       For          Management

11    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

 

 

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

 

CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     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 Wang Dongjin as Director          For       For          Management

A4    Elect Xu Keqiang as Director            For       For          Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Elect Qiu Zhi Zhong 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                                                                   

 

 

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

 

COMPANHIA BRASILEIRA DE DISTRIBUICAO                                           

 

Ticker:       PCAR4          Security ID:  P3055E464                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

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?                                          

 

 

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

 

CRRC CORPORATION LIMITED                                                        

 

Ticker:       1766           Security ID:  Y1818X100                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Final Financial Accounts   For       For          Management

      Report                                                                    

2     Approve 2018 Work Report of the Board   For       For          Management

      of Directors                                                             

3     Approve 2018 Work Report of the         For       For          Management

      Supervisory Committee                                                    

4     Approve Remuneration of Directors       For       For          Management

5     Approve Remuneration of Supervisors     For       For          Management

6     Approve 2018 Profit Distribution Plan   For       For          Management

7     Approve 2019 Arrangement of Guarantees  For       Against      Management

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants as Auditors as well                                   

      as Deloitte Touche Tohmatsu CPA LLP as                                   

      Internal Control Auditors and                                            

      Authorize Board to Fix Their                                             

      Remuneration                                                              

9     Elect Chen Zhenhan as Supervisor        For       For          Management

10    Approve Amendments to Articles of       For       For          Management

      Association                                                               

11    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

12    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

13    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                          


 
 

14    Approve Issuance of Debt Financing      For       Against      Management

      Instruments                                                              

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for A Shares and H                                     

      Shares                                                                   

 

 

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DELTA ELECTRONICS, INC.                                                        

 

Ticker:       2308           Security ID:  Y20263102                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

5     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

 

 

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DOOSAN INFRACORE CO., LTD.                                                     

 

Ticker:       042670         Security ID:  Y2102E105                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Electronic Registration of                                              

      Certificates)                                                            

2.2   Amend Articles of Incorporation         For       For          Management

      (Appointment of External Auditor)                                        

3     Elect Park Yong-man as Inside Director  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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DUBAI ISLAMIC BANK PJSC                                                        

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management


 
 

      Operations for FY 2018                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2018                                         

3     Approve Shariah Supervisory Board       For       For          Management

      Report for FY 2018                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2018                                            

5     Approve Cash Dividends of 35 Percent    For       For          Management

      of Paid-Up Capital                                                       

6     Elect Shariah Supervisory Board         For       For          Management

      Members (Bundled) for FY 2019                                             

7     Approve Discharge of Directors for FY   For       For          Management

      2018                                                                     

8     Approve Discharge of Auditors for FY    For       For          Management

      2018                                                                     

9     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2019                                                  

10    Approve Remuneration of Directors       For       For          Management

11    Authorize Issuance of Non-convertible   For       For          Management

      Bonds/Sukuk Up To USD 5 Billion                                          

12    Authorize Issuance of Tier 1 Sukuk      For       For          Management

      Program Up To USD 1 Billion                                              

13    Authorize Issuance of Tier 2 Sukuk      For       For          Management

      Program Up To USD 1 Billion                                              

 

 

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ECLAT TEXTILE CO., LTD.                                                        

 

Ticker:       1476           Security ID:  Y2237Y109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 19, 2019                                                     

 

#     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 Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

 

 

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EDELWEISS FINANCIAL SERVICES LIMITED                                            

 

Ticker:       532922         Security ID:  Y22490208                           

Meeting Date: APR 30, 2019   Meeting Type: Special                             

Record Date:  MAR 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Edelweiss Employee Stock        For       Against      Management

      Appreciation Rights Plan 2019                                            

2     Approve Extension of Benefits of        For       Against      Management

      Edelweiss Employee Stock Appreciation                                    


 
 

      Rights Plan 2019 to Eligible Employees                                   

      of Subsidiary Companies                                                  

 

 

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EDP ENERGIAS DO BRASIL SA                                                      

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 16, 2019   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, 2018                                                      

2     Approve Capital Budget, Allocation of   For       For          Management

      Income and Dividends                                                     

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

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?                                                                     

 

 

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EMBOTELLADORA ANDINA SA                                                        

 

Ticker:       ANDINA.B       Security ID:  P3697S103                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Present Dividend Policy                 For       For          Management

4     Approve Remuneration of Directors,      For       For          Management

      Directors' Committee and Audit                                            

      Committee, their Annual Reports and                                      

      Expenses Incurred by both Committees                                     

5     Appoint Auditors                        For       For          Management

6     Designate Risk Assessment Companies     For       For          Management

7     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

8     Designate Newspaper to Publish          For       For          Management

      Announcements                                                            

9     Other Business                          For       Against      Management

 

 

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ENKA INSAAT VE SANAYI AS                                                       

 

Ticker:       ENKAI          Security ID:  M4055T108                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:                                                                   


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       Did Not Vote Management

      Authorize Presiding Council to Sign                                      

      Meeting Minutes                                                          

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Receive Information on Donations Made   None      None         Management

      in 2018                                                                   

5     Accept Financial Statements             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management

8     Approve Director Remuneration           For       Did Not Vote Management

9     Ratify External Auditors                For       Did Not Vote Management

10    Approve Allocation of Income            For       Did Not Vote Management

11    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

12    Authorize Board to Distribute Advance   For       Did Not Vote Management

      Dividends                                                                

13    Approve Advance Dividend Payment for    For       Did Not Vote Management

      2019                                                                      

14    Receive Information on Share            None      None         Management

      Repurchases                                                              

15    Grant Permission for Board Members to   For       Did Not Vote 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: AUG 08, 2018   Meeting Type: Special                             

Record Date:  AUG 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve the SPA and Related             For       For          Management

      Transactions                                                              

1b    Approve Specific Mandate to Issue       For       For          Management

      Consideration Shares to the Vendors                                      

      Under the SPA                                                             

1c    Authorize Board to Issue Consideration  For       For          Management

      Shares                                                                   

1d    Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Acquisition                                   

2     Approve Whitewash Waiver and Related    For       For          Management

      Transactions                                                             

 

 

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ENN ENERGY HOLDINGS LTD.                                                       

 

Ticker:       2688           Security ID:  G3066L101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 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 Wang Yusuo as Director            For       For          Management

3a2   Elect Wang Zizheng as Director          For       For          Management

3a3   Elect Ma Zhixiang as Director           For       For          Management

3a4   Elect Yuen Po Kwong as Director         For       For          Management

3a5   Elect Yien Yu Yu, Catherine 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                                                                  

 

 

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

 

EREGLI DEMIR VE CELIK FABRIKALARI TAS                                          

 

Ticker:       EREGL          Security ID:  M40710101                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       Did Not Vote Management

4     Accept Audit Report                     For       Did Not Vote Management

5     Accept Financial Statements             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

11    Ratify External Auditors                For       Did Not Vote Management

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

13    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2019 and Receive Information on                                          

      Donations Made in 2018                                                   

14    Close Meeting                           None      None         Management

 

 

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

 

ESTACIO PARTICIPACOES SA                                                       

 


 
 

Ticker:       ESTC3          Security ID:  P3784E108                           

Meeting Date: OCT 18, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restricted Stock Plan           For       Against      Management

 

 

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ESTACIO PARTICIPACOES SA                                                       

 

Ticker:       ESTC3          Security ID:  P3784E108                           

Meeting Date: APR 26, 2019   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, 2018                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Capital Budget                  For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

5     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

6     Fix Number of Fiscal Council Members    For       For          Management

7     Elect Fiscal Council Members            For       For          Management

8     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                     

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

9     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

10    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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ESTACIO PARTICIPACOES SA                                                       

 

Ticker:       ESTC3          Security ID:  P3784E108                           

Meeting Date: APR 26, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Rectify and Ratify Remuneration of      For       For          Management

      Company's Fiscal Council for 2018                                        

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

3     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  


 
 

4     Amend Article 17 and Remove Article 18  For       For          Management

      from the Bylaws                                                           

5     Amend Articles Re: Novo mercado         For       For          Management

6     Amend Articles 8, 19 and 27             For       For          Management

7     Amend Articles 6, 16, 23, 26 and 31     For       For          Management

8     Amend Articles                          For       For          Management

9     Amend Articles and Consolidate Bylaws   For       For          Management

10    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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FENG TAY ENTERPRISE CO., LTD.                                                  

 

Ticker:       9910           Security ID:  Y24815105                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Business Report                                                          

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Amend Procedures Governing the          For       Against      Management

      Acquisition or Disposal of Assets                                        

 

 

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

 

GALAXY ENTERTAINMENT GROUP LIMITED                                              

 

Ticker:       27             Security ID:  Y2679D118                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAY 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Elect Joseph Chee Ying Keung as         For       For          Management

      Director                                                                 

2.2   Elect James Ross Ancell as Director     For       For          Management

2.3   Elect Charles Cheung Wai Bun as         For       Against      Management

      Director                                                                 

2.4   Elect Michael Victor Mecca as Director  For       For          Management

2.5   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors 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                                                                   

 

 

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

 

GAZPROM PJSC                                                                   

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 

#     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 16.61 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 General Meetings   For       For          Management

10    Amend Regulations on Board of Directors For       For          Management

11    Amend Regulations on Management         For       For          Management

12    Approve Termination of Regulations on   For       For          Management

      Dividend Payment                                                         

13.1  Elect Andrei Akimov as Director         None      None         Management

13.2  Elect Viktor Zubkov as Director         None      Against      Management

13.3  Elect Timur Kulibaev as Director        None      Against      Management

13.4  Elect Denis Manturov as Director        None      Against      Management

13.5  Elect Vitalii Markelov as Director      None      Against      Management

13.6  Elect Viktor Martynov as Director       None      Against      Management

13.7  Elect Vladimir Mau as Director          None      Against      Management

13.8  Elect Aleksei Miller as Director        None      None         Management

13.9  Elect Aleksandr Novak as Director       None      Against      Management

13.10 Elect Dmitrii Patrushev as Director     None      Against      Management

13.11 Elect Mikhail Sereda as Director        None      Against      Management

14.1  Elect Ivan Bezmenov as Member of Audit  For       Against      Management

      Commission                                                               

14.2  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

14.3  Elect Aleksandr Gladkov as Member of    For       For          Management

      Audit Commission                                                          

14.4  Elect Margarita Mironova as Member of   For       For          Management

      Audit Commission                                                         

14.5  Elect Iurii Nosov as Member of Audit    For       Against      Management

      Commission                                                               

14.6  Elect Karen Oganian as Member of Audit  For       Against      Management

      Commission                                                                

14.7  Elect Dmitrii Pashkovskii as Member of  For       Against      Management

      Audit Commission                                                         

14.8  Elect Sergei Platonov as Member of      For       Against      Management

      Audit Commission                                                         

14.9  Elect Evgenii Stoliarov as Member of    For       Against      Management

      Audit Commission                                                         

14.10 Elect Tatiana Fisenko as Member of      For       Against      Management

      Audit Commission                                                         

 

 


 
 

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

 

GEELY AUTOMOBILE HOLDINGS LTD.                                                 

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: SEP 04, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve DJD Acquisition Agreement and   For       For          Management

      Related Transactions                                                      

2     Approve GY Acquisition Agreement and    For       For          Management

      Related Transactions                                                     

3     Approve DMA Acquisition Agreement and   For       For          Management

      Related Transactions                                                     

 

 

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

 

GEELY AUTOMOBILE HOLDINGS LTD.                                                 

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: DEC 07, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Renewal of Volvo Financing  For       Against      Management

      Arrangements, the Annual Caps and                                         

      Related Transactions                                                     

2     Approve the EV Financing Arrangements,  For       For          Management

      the Annual Caps and Related                                               

      Transactions                                                             

 

 

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

 

GEELY AUTOMOBILE HOLDINGS LTD.                                                  

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: DEC 07, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Services Agreement, the     For       For          Management

      Annual Caps and Related Transaction                                      

2     Approve the Electric Vehicle            For       For          Management

      Agreement, the Annual Caps and Related                                   

      Transaction                                                              

3     Approve the Automobile Components       For       For          Management

      Procurement Agreement, the Annual Caps                                   

      and Related Transaction                                                  

4     Approve the TZ Acquisition Agreement    For       For          Management

      and Related Transactions                                                 

5     Approve the GZ Acquisition Agreement    For       For          Management

      and Related Transactions                                                  

 

 

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

 

GEELY AUTOMOBILE HOLDINGS LTD.                                                 


 
 

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: MAR 15, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of Volvo Financing      For       Against      Management

      Arrangements, Annual Caps and Related                                    

      Transactions                                                              

 

 

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

 

GLOBANT SA                                                                     

 

Ticker:       GLOB           Security ID:  L44385109                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 17, 2019                                                     

 

#     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 Grant of Equity Awards to       For       For          Management

      Mario Vazquez and Linda Rottenberg                                       

7     Approve Remuneration of Directors       For       For          Management

8     Approve Share Based Compensation        For       For          Management

      Payable to Mario Eduardo Vazquez,                                        

      Linda Rottenberg, and Richard                                            

      Haythornthwaite                                                          

9     Renew Appointment of Deloitte as        For       For          Management

      Auditor for Annual Accounts                                              

10    Appoint Deloitte & Co S.A. as Auditor   For       For          Management

      for Consolidated Accounts                                                

11    Reelect Mario Vazquez as Director       For       For          Management

12    Reelect Francisco Alvarez-Demalde as    For       For          Management

      Director                                                                 

13    Reelect Marcos Galperin as Director     For       For          Management

14    Elect Richard Haythornthwaite as        For       For          Management

      Director                                                                 

15    Authorize Share Repurchase Program      For       Against      Management

1     Amend Article 8 Re: Ownership of        For       For          Management

      Common Shares                                                            

 

 

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

 

GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                  

 

Ticker:       OMAB           Security ID:  P49530101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present Reports in Compliance with      None      None         Management

      Article 28, Section IV (D and E) of                                      

      Stock Market Law                                                         


 
 

2     Present CEO and External Auditor        None      None         Management

      Report in Compliance with Article 28,                                    

      Section IV (B) of Stock Market Law                                       

3     Present Board of Directors' Report in   None      None         Management

      Accordance with Article 28, Section IV                                   

      (A and C) of Stock Market Law                                            

      Including Tax Report                                                     

4     Approve Reports Presented on Items 1    For       For          Management

      and 2 of this Agenda                                                      

5     Approve Allocation of Income, Increase  For       For          Management

      in Reserves, Set Aggregate Nominal                                       

      Amount of Share Repurchase and                                            

      Dividends                                                                

6     Elect or Ratify Directors and Chairmen  For       For          Management

      of Audit, Corporate Practices,                                            

      Finance, Planning and Sustainability                                     

      Committees; Approve their Remuneration                                   

7     Appoint Legal Representatives           For       For          Management

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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     Amend Dividend Policy                   For       For          Management

4     Receive Auditor's Report on Tax         None      None         Management

      Position of Company                                                      

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

      Chairman                                                                 

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

      Director                                                                  

5.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                              

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

      Director                                                                 

5.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

5.a6  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                       

5.a7  Elect Hector Federico Reyes Retana y    For       For          Management


 
 

      Dahl as Director                                                         

5.a8  Elect Eduardo Livas Cantu as Director   For       For          Management

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

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

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

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

      Director                                                                  

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

      Director                                                                 

5.a14 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

5.a15 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                        

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

      Alternate Director                                                       

5.a17 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                       

5.a18 Elect Carlos de la Isla Corry as        For       For          Management

      Alternate Director                                                        

5.a19 Elect Diego Martinez Rueda-Chapital as  For       For          Management

      Alternate Director                                                       

5.a20 Elect Gerardo Salazar Viezca as         For       For          Management

      Alternate Director                                                       

5.a21 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                             

5.a22 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

5.a23 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

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

      Alternate Director                                                       

5.a25 Elect Carlos Cesarman Kolteniuk as      For       For          Management

      Alternate Director                                                       

5.a26 Elect Humberto Tafolla Nunez as         For       For          Management

      Alternate Director                                                        

5.a27 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

5.a28 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

5.b   Elect Hector Avila Flores as Board      For       For          Management

      Secretary Who Will Not Be Part of Board                                  

5.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

6     Approve Remuneration of Directors       For       For          Management

7     Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                             

8     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                       

9     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: MAY 30, 2019   Meeting Type: Special                             


 
 

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Cash Dividends of MXN 5.54 Per  For       For          Management

      Share                                                                     

1.2   Approve Dividend to Be Paid on June 7,  For       For          Management

      2019                                                                     

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GS ENGINEERING & CONSTRUCTION CORP.                                            

 

Ticker:       006360         Security ID:  Y2901E108                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     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 Lim Byeong-yong as Inside         For       For          Management

      Director                                                                  

3.2   Elect Kim Gyeong-sik as Outside         For       For          Management

      Director                                                                 

3.3   Elect Kim Jin-bae as Outside Director   For       For          Management

4     Elect Kim Jin-bae as a Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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GS RETAIL CO., LTD.                                                            

 

Ticker:       007070         Security ID:  Y2915J101                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Heo Yeon-soo as Inside Director   For       For          Management

2.2   Elect Jung Taik-keun as                 For       Against      Management

      Non-Independent Non-Executive Director                                   

2.3   Elect Ha Yong-deuk as Outside Director  For       Against      Management

3     Elect Ha Yong-deuk as a Member of       For       Against      Management

      Audit Committee                                                          

4     Amend Articles of Incorporation         For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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GUANGZHOU AUTOMOBILE GROUP CO. LTD.                                            

 


 
 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                               

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Annual Report and Its      For       For          Management

      Summary Report                                                           

2     Approve 2018 Work Report of the Board   For       For          Management

      of Directors                                                             

3     Approve 2018 Work Report of the         For       For          Management

      Supervisory Committee                                                    

4     Approve 2018 Financial Report           For       For          Management

5     Approve 2018 Profit Distribution        For       For          Management

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Board of Directors to Issue   For       Against      Management

      Debt Financing Instruments                                               

8     Approve Purchase of Liability           For       For          Management

      Insurance for Directors                                                  

9     Approve Change of Registered Capital    For       For          Management

      and Amend Articles of Association                                         

10.01 Elect Long Yong as Supervisor           For       For          Management

 

 

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HANA FINANCIAL GROUP, INC.                                                      

 

Ticker:       086790         Security ID:  Y29975102                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     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 Yoon Sung-bock as Outside         For       For          Management

      Director                                                                 

3.2   Elect Park Won-Koo as Outside Director  For       For          Management

3.3   Elect Chah Eun-young as Outside         For       For          Management

      Director                                                                 

3.4   Elect Lee Jeong-won as Outside Director For       For          Management

4     Elect Heo Yoon as Outside Director to   For       For          Management

      Serve as Audit Committee Member                                          

5.1   Elect Yoon Sug-bock as a Member of      For       For          Management

      Audit Committee                                                          

5.2   Elect Paik Tae-seung as a Member of     For       For          Management

      Audit Committee                                                           

5.3   Elect Yang Dong-hoon 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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HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.                                

 

Ticker:       002415         Security ID:  Y3038Z105                           


 
 

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Summary       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 Internal Control                For       For          Management

      Self-Evaluation Report                                                   

7     Approve to Appoint Auditor              For       For          Management

8     Approve Related Party Transaction       For       For          Management

9     Approve Application of Credit Lines     For       For          Management

10    Approve Provision of Guarantee          For       Against      Management

11    Approve Issuance of Medium Term Notes   For       For          Management

12    Amend Authorization Management System   For       For          Management

13    Approve Amendments to Articles of       For       For          Management

      Association                                                              

14    Approve Repurchase and Cancellation of  For       For          Management

      Performance Shares                                                       

 

 

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HCL TECHNOLOGIES LTD.                                                          

 

Ticker:       532281         Security ID:  Y3121G147                           

Meeting Date: SEP 18, 2018   Meeting Type: Annual                              

Record Date:  SEP 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Roshni Nadar Malhotra as        For       For          Management

      Director                                                                 

3     Elect James Philip Adamczyk as Director For       For          Management

 

 

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HYPERA SA                                                                      

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 24, 2019   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, 2018                                                       

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

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     Fix Number of Directors at Nine         For       For          Management

6     Elect Directors                         For       For          Management

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

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

8     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Among the Nominees?                                                

9.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alvaro Stainfeld Link as Board                                     

      Chairman                                                                 

9.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Bernardo Malpica Hernandez as                                      

      Director                                                                 

9.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Breno Toledo Pires de Oliveira                                      

      as Director                                                              

9.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect David Coury Neto as Independent                                     

      Director                                                                 

9.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Esteban Malpica Fomperosa as                                       

      Director                                                                 

9.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Flair Jose Carrilho as Director                                    

9.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Hugo Barreto Sodre Leal as                                         

      Director                                                                 

9.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luciana Cavalheiro Fleischner as                                   

      Director                                                                 

9.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Maria Carolina Ferreira Lacerda                                    

      as Independent Director                                                  

10    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?                                      

11    Approve Remuneration of Company's       For       For          Management

      Management                                                                

12    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                    

      Law?                                                                     

 

 

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

 

HYPERA SA                                                                       

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 24, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Approve Renumbering of Articles and     For       For          Management


 
 

      Consolidate Bylaws                                                       

3     Amend Bonus Matching Plan               For       Against      Management

4     Amend Restricted Stock Plan             For       Against      Management

 

 

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

 

HYUNDAI HEAVY INDUSTRIES CO., LTD.                                             

 

Ticker:       009540         Security ID:  Y3838M106                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     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

3.1.1 Elect Ga Sam-hyeon as Inside Director   For       For          Management

3.1.2 Elect Han Young-seok as Inside Director For       For          Management

3.2.1 Elect Lim Seok-sik as Outside Director  For       For          Management

3.2.2 Elect Yoon Yong-ro as Outside Director  For       For          Management

4.1   Elect Lim Seok-sik as a Member of       For       For          Management

      Audit Committee                                                          

4.2   Elect Yoon Yong-ro as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HYUNDAI MOBIS CO., LTD.                                                        

 

Ticker:       012330         Security ID:  Y3849A109                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2.1   Approve Appropriation of Income - KRW   For       For          Management

      4,000                                                                    

2.2   Approve Appropriation of Income- KRW    Against   Did Not Vote Shareholder

      26,399 (Shareholder Proposal)                                            

3.1   Amend Articles of Incorporation         For       For          Management

      (Changes in Legislation)                                                  

3.2   Amend Articles of Incorporation         Against   For          Shareholder

      (Number of Directors)                                                    

3.3   Amend Articles of Incorporation         For       For          Shareholder

      (Committee)                                                              

4.1.1 Elect Brian D. Jones as Outside         For       For          Management

      Director                                                                  

4.1.2 Elect Karl-Thomas Neumann as Outside    For       For          Management

      Director                                                                 

4.1.3 Elect Robert Allen Kruse Jr. as         Against   For          Shareholder

      Outside Director (Shareholder Proposal)                                  

4.1.4 Elect Rudolph William C. Von Meister    Against   For          Shareholder

      as Outside Director (Shareholder                                         

      Proposal)                                                                

4.2.1 Elect Chung Mong-koo as Inside Director For       For          Management

4.2.2 Elect Park Jeong-guk as Inside Director For       For          Management


 
 

4.2.3 Elect Bae Hyeong-geun as Inside         For       For          Management

      Director                                                                 

5.1   Elect Brian D. Jones as a Member of     For       For          Management

      Audit Committee                                                          

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

      of Audit Committee                                                       

5.3   Elect Robert Allen Kruse Jr. as a       Against   For          Shareholder

      Member of Audit Committee (Shareholder                                   

      Proposal)                                                                

5.4   Elect Rudolph William C. Von Meister a  Against   For          Shareholder

      Member of Audit Committee (Shareholder                                   

      Proposal)                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

ICICI BANK LTD.                                                                 

 

Ticker:       532174         Security ID:  Y3860Z132                           

Meeting Date: SEP 12, 2018   Meeting Type: Annual                              

Record Date:  SEP 05, 2018                                                      

 

#     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

      Interim Dividend as Final Dividend                                       

3     Approve Dividend                        For       For          Management

4     Reelect Vijay Chandok as Director       For       For          Management

5     Approve Walker Chandiok & Co LLP,       For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

7     Elect Neelam Dhawan as Director         For       For          Management

8     Elect Uday Chitale as Director          For       For          Management

9     Elect Radhakrishnan Nair as Director    For       For          Management

10    Elect M. D. Mallya as Director          For       For          Management

11    Elect Girish Chandra Chaturvedi as      For       For          Management

      Director                                                                  

12    Approve Appointment and Remuneration    For       For          Management

      of Girish Chandra Chaturvedi as                                          

      Independent Non-Executive (Part-Time)                                     

      Chairman                                                                 

13    Elect Sandeep Bakhshi as Director       For       For          Management

14    Approve Appointment and Remuneration    For       For          Management

      of Sandeep Bakhshi as Whole-Time                                         

      Director and Chief Operating Officer                                     

      (Designate)                                                              

15    Approve Reclassification of Authorized  For       For          Management

      Share Capital and Amend Memorandum of                                    

      Association to Reflect Changes in                                        

      Authorized Share Capital                                                 

16    Amend Articles of Association to        For       For          Management

      Reflect Changes in Capital                                               

17    Amend ICICI Bank Employees Stock        For       For          Management

      Option Scheme 2000                                                       


 
 

18    Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

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INDIABULLS HOUSING FINANCE LTD.                                                

 

Ticker:       535789         Security ID:  Y3R12A119                           

Meeting Date: SEP 19, 2018   Meeting Type: Annual                              

Record Date:  SEP 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividends               For       For          Management

3     Reelect Gagan Banga as Director         For       For          Management

4     Approve S.R. Batliboi & Co. LLP,        For       For          Management

      Chartered Accountants as Auditors and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Elect Subhash Sheoratan Mundra as       For       For          Management

      Director                                                                 

6     Approve Increase in Borrowing Powers    For       For          Management

7     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

8     Reelect Gyan Sudha Misra as Director    For       For          Management

 

 

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

 

INDORAMA VENTURES PUBLIC CO. LTD.                                              

 

Ticker:       IVL            Security ID:  Y39742112                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operational Results         None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Dividend Payment                For       For          Management

5.1   Elect Amit Lohia as Director            For       Against      Management

5.2   Elect Aloke Lohia as Director           For       For          Management

5.3   Elect Sri Prakash Lohia as Director     For       For          Management

5.4   Elect Suchitra Lohia as Director        For       For          Management

5.5   Elect Sanjay Ahuja as Director          For       For          Management

6.1   Approve Increase in Size of Board and   For       For          Management

      Elect Tevin Vongvanich as Director                                       

6.2   Approve Increase in Size of Board and   For       For          Management

      Elect Yashovardhan Lohia as Director                                     

7     Approve Remuneration of Directors       For       For          Management

8     Approve KPMG Phoomchai Audit Limited    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

9     Authorize Issuance of Debentures        For       For          Management

10    Other Business                          For       Against      Management

 

 

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INFOSYS LIMITED                                                                

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: JUN 22, 2019   Meeting Type: Annual                              

Record Date:  MAY 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     Elect Nandan M. Nilekani as Director    For       For          Management

4     Approve Infosys Expanded Stock          For       For          Management

      Ownership Program - 2019 to Eligible                                     

      Employees of the Company                                                  

5     Approve Infosys Expanded Stock          For       For          Management

      Ownership Program - 2019 to Eligible                                     

      Employees of the Company's Subsidiaries                                  

6     Approve Secondary Acquisition of        For       For          Management

      Shares of the Company by the Infosys                                     

      Expanded Stock Ownership Trust                                           

7     Approve Grant of Stock Incentives to    For       For          Management

      Salil Parekh Under Infosys Expanded                                      

      Stock Ownership Program - 2019                                           

8     Approve Change of Terms of Appointment  For       For          Management

      of Salil Parekh as Chief Executive                                       

      Officer and Managing Director                                            

9     Approve Grant of Stock Incentives to U. For       For          Management

       B. Pravin Rao Under Infosys Expanded                                    

      Stock Ownership Program - 2019                                           

 

 

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INFOSYS LTD.                                                                   

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: AUG 22, 2018   Meeting Type: Special                             

Record Date:  JUL 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital       For       For          Management

2     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                               

3     Approve Issuance of Bonus Shares        For       For          Management

4     Elect Michael Gibbs as Director         For       For          Management

 

 

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INFOSYS LTD.                                                                    

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: MAR 12, 2019   Meeting Type: Special                             

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Buyback of Equity Shares        For       For          Management

2     Reelect Kiran Mazumdar-Shaw as Director For       For          Management

 


 
 

 

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ITC LTD.                                                                       

 

Ticker:       ITC            Security ID:  Y4211T171                           

Meeting Date: JUL 27, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Nakul Anand as Director         For       For          Management

4     Reelect Sanjiv Puri as Director         For       For          Management

5     Approve Deloitte Haskins & Sells,       For       For          Management

      Chartered Accountants as Auditors and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Elect John Pulinthanam  as Director     For       For          Management

7     Approve Redesignation of Sanjiv Puri    For       For          Management

      as Managing Director with Effect from                                    

      May 16, 2018                                                              

8     Reelect Sanjiv Puri as Director and     For       For          Management

      Approve Reappointment and Remuneration                                   

      of Sanjiv Puri as Managing Director                                      

      with Effect from July 22, 2019                                           

9     Reelect Nakul Anand as Director and     For       For          Management

      Approve Reappointment and Remuneration                                    

      of Nakul Anand as Executive Director                                     

      with Effect from Jan. 3, 2019                                            

10    Reelect Rajiv Tandon as Director and    For       For          Management

      Approve Reappointment and Remuneration                                   

      of Rajiv Tandon as Executive Director                                    

      with Effect from July 22, 2019                                            

11    Approve Remuneration and Benefits of    For       Against      Management

      Yogesh Chander Deveshwar as Chairman                                     

12    Reelect Yogesh Chander Deveshwar as     For       Against      Management

      Director                                                                 

13    Reelect Sahibzada Syed Habib-ur-Rehman  For       For          Management

      as Independent Director                                                  

14    Reelect Shilabhadra Banerjee as         For       For          Management

      Independent Director                                                     

15    Approve Commission to Non-Executive     For       For          Management

      Directors                                                                 

16    Approve Remuneration of P. Raju Iyer    For       For          Management

      as Cost Auditors                                                         

17    Approve Remuneration of Shome &         For       For          Management

      Banerjee as Cost Auditors                                                

 

 

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ITC LTD.                                                                        

 

Ticker:       500875         Security ID:  Y4211T171                           

Meeting Date: OCT 01, 2018   Meeting Type: Special                             

Record Date:  AUG 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Grant of Equity Settled Stock   For       For          Management

      Appreciation Rights to the Eligible                                       

      Employees of the Company Under the lTC                                   

      Employee Stock Appreciation Rights                                       

      Scheme 2018                                                               

2     Approve Extension of Benefits of the    For       For          Management

      lTC Employee Stock Appreciation Rights                                   

      Scheme 2018 to Permanent Employees                                        

      Including Managing /Wholetime                                            

      Directors, of Subsidiary Companies                                       

3     Approve Variation in the Terms of       For       For          Management

      Remuneration of the Managing Director                                    

      and other Wholetime Directors of the                                     

      Company                                                                  

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:       177            Security ID:  Y4443L103                           

Meeting Date: AUG 23, 2018   Meeting Type: Special                             

Record Date:  JUL 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

 

 

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JUBILANT FOODWORKS LTD.                                                         

 

Ticker:       533155         Security ID:  Y4493W108                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  SEP 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Hari S. Bhartia as Director     For       For          Management

4     Approve Deloitte Haskins & Sells LLP,   For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Elect Ashwani Windlass as Director      For       For          Management

6     Elect Abhay Prabhakar Havaldar as       For       For          Management

      Director                                                                 

 

 

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KB FINANCIAL GROUP, INC.                                                       

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     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 Yoo Suk-ryul as Outside Director  For       For          Management

3.2   Elect Stuart B. Solomon as Outside      For       For          Management

      Director                                                                 

3.3   Elect Park Jae-ha as Outside Director   For       For          Management

4     Elect Kim Gyeong-ho as Outside          For       For          Management

      Director to serve as an Audit                                            

      Committee Member                                                         

5.1   Elect Sonu Suk-ho as a Member of Audit  For       For          Management

      Committee                                                                

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

      Audit Committee                                                          

5.3   Elect Park Jae-ha as a Member of Audit  For       For          Management

      Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOMERCNI BANKA, A.S.                                                           

 

Ticker:       KOMB           Security ID:  X45471111                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                               

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2018                                                    

2     Receive Report on Act Providing for     None      None         Management

      Business Undertaking in Capital Market                                   

3     Receive Management Board Report on      None      None         Management

      Related Entities                                                         

4     Receive Management Board Reports,       None      None         Management

      Financial Statements, Consolidated                                       

      Financial Statement and Proposal for                                     

      Allocation of Income                                                     

5     Receive Supervisory Board Reports on    None      None         Management

      Financial Statements, Its Activities,                                    

      and Management Board Report on Related                                   

      Entities; Proposal on Allocation of                                      

      Income                                                                   

6     Receive Audit Committee Report          None      None         Management

7     Approve Financial Statements            For       For          Management

8     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 51 per Share                                             

9     Approve Consolidated Financial          For       For          Management

      Statements                                                               

10.1  Elect Cecile Camilli as Supervisory     For       Against      Management

      Board Member                                                             

10.2  Elect Petra Wendelova as Supervisory    For       Against      Management

      Board Member                                                              

11    Elect Petra Wendelova as Member of      For       Against      Management

      Audit Committee                                                          

12    Ratify Deloitte Audit s.r.o as Auditor  For       For          Management

 

 


 
 

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KOREA INVESTMENT HOLDINGS CO., LTD.                                            

 

Ticker:       071050         Security ID:  Y4862P106                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Hobart Lee Epstein as Outside     For       For          Management

      Director                                                                 

2.2   Elect Kim Jeong-gi as Outside Director  For       For          Management

2.3   Elect Cho Young-tae as Outside Director For       For          Management

2.4   Elect Kim Tae-won as Outside Director   For       For          Management

3     Elect Yoon Dae-hui as Outside Director  For       For          Management

      to Serve as an Audit Committee Member                                    

4     Elect Kim Jeong-gi 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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KUMHO PETROCHEMICAL CO., LTD.                                                  

 

Ticker:       011780         Security ID:  Y5S159113                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     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

3.1.1 Elect Jeong Jin-ho as Outside Director  For       Against      Management

3.1.2 Elect Jeong Yong-seon as Outside        For       For          Management

      Director                                                                 

3.2.1 Elect Park Chan-koo as Inside Director  For       Against      Management

3.2.2 Elect Shin Woo-seong as Inside Director For       For          Management

4     Elect Jeong Jin-ho as a Member of       For       Against      Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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LARGAN PRECISION CO., LTD.                                                     

 

Ticker:       3008           Security ID:  Y52144105                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                          

      Endorsement and Guarantees                                               

7.1   Elect Yao-Ying Lin, Representative of   For       For          Management

      Mao Yu Commemorate Co., Ltd., with                                        

      Shareholder No. 74145, as                                                

      Non-Independent Director                                                 

7.2   Elect En-Chou Lin, Representative of    For       For          Management

      Mao Yu Commemorate Co., Ltd., with                                       

      Shareholder No. 74145, as                                                

      Non-Independent Director                                                 

7.3   Elect En-Ping Lin, Representative of    For       For          Management

      Mao Yu Commemorate Co., Ltd., with                                       

      Shareholder No. 74145, as                                                

      Non-Independent Director                                                 

7.4   Elect Shih-Ching Chen, with             For       Against      Management

      Shareholder No. 4, as Non-Independent                                    

      Director                                                                  

7.5   Elect Ming-Yuan Hsieh, with             For       Against      Management

      Shareholder No. 6, as Non-Independent                                    

      Director                                                                  

7.6   Elect Shan-Chieh Yen, with ID No.       For       For          Management

      L120856XXX, as Independent Director                                      

7.7   Elect Ming-Hua Peng, with Shareholder   For       For          Management

      No. 253, as Independent Director                                         

7.8   Elect Chung-Jen Liang, with             For       For          Management

      Shareholder No. 7, as Supervisor                                          

7.9   Elect Tsui-Ying Chiang, with            For       For          Management

      Shareholder No. 2, as Supervisor                                         

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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LARSEN & TOUBRO LTD.                                                           

 

Ticker:       500510         Security ID:  Y5217N159                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  AUG 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Subramanian Sarma as Director   For       For          Management

4     Reelect Sunita Sharma as Director       For       Against      Management

5     Reelect A.M Naik as Director            For       For          Management

6     Reelect D.K Sen as Director             For       For          Management

7     Elect Hemant Bhargava as Director       For       For          Management

8     Reelect A.M Naik as Non-Executive       For       For          Management

      Director                                                                 

9     Approve Remuneration of A.M Naik as     For       For          Management

      Non-Executive Director                                                   

10    Approve Issuance of Secure/Unsecured    For       For          Management


 
 

      Redeemable Non-Convertible Debentures                                    

      on Private Placement Basis                                               

11    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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LARSEN & TOUBRO LTD.                                                           

 

Ticker:       500510         Security ID:  Y5217N159                           

Meeting Date: OCT 01, 2018   Meeting Type: Special                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Buy Back of Equity Shares       For       For          Management

 

 

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MARUTI SUZUKI INDIA LTD.                                                       

 

Ticker:       532500         Security ID:  Y7565Y100                            

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  AUG 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Toshiaki Hasuike as Director    For       For          Management

4     Reelect Kinji Saito as Director         For       For          Management

5     Approve Appointment and Remuneration    For       For          Management

      of Kazunari Yamaguchi as Whole-time                                      

      Director Designated as Director                                          

      (Production)                                                             

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Amend Articles of Association - Board   For       For          Management

      Related                                                                  

8     Approve R.C. Bhargava to Continue       For       For          Management

      Office as Non-Executive Director                                         

9     Approve O. Suzuki to Continue Office    For       For          Management

      as Non-Executive Director                                                

 

 

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MEDIATEK, INC.                                                                 

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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 Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              


 
 

5     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                     

      of Assets                                                                

6     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

 

 

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MEXICHEM SAB DE CV                                                             

 

Ticker:       MEXCHEM        Security ID:  P57908132                           

Meeting Date: APR 23, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept CEO's Report and Board's Report  For       For          Management

      on Operations and Results                                                

1.2   Accept Individual and Consolidated      For       For          Management

      Financial Statements                                                     

1.3   Accept Report on Compliance of Fiscal   For       For          Management

      Obligations                                                              

2     Accept Report of Audit Committee        For       For          Management

3     Accept Report of Corporate Practices    For       For          Management

      Committee                                                                

4.1   Approve Individual and Consolidated     For       For          Management

      Net Profit after Minority Interest in                                     

      the Amount of USD 354.89 Million                                         

4.2   Approve Allocation of Individual and    For       For          Management

      or Consolidated Profits and or Losses                                     

      Referred to in Previous Item to the                                      

      Accumulated Net Income Account                                           

5.1   Ratify Antonio Del Valle Ruiz as        For       For          Management

      Honorary and Lifetime Board Chairman                                     

5.2a  Elect or Ratify Juan Pablo Del Valle    For       For          Management

      Perochena as Board Member                                                

5.2b  Elect or Ratify Adolfo Del Valle Ruiz   For       For          Management

      as Board Member                                                          

5.2c  Elect or Ratify Ignacio Del Valle Ruiz  For       Against      Management

      as Board Member                                                          

5.2d  Elect or Ratify Antonio Del Valle       For       For          Management

      Perochena as Board Member                                                

5.2e  Elect or Ratify Maria Guadalupe Del     For       For          Management

      Valle Perochena as Board Member                                          

5.2f  Elect or Ratify Jaime Ruiz Sacristan    For       For          Management

      as Board Member                                                           

5.2g  Elect or Ratify Fernando Ruiz Sahagun   For       For          Management

      as Board Member                                                          

5.2h  Elect or Ratify Eugenio Santiago        For       For          Management

      Clariond Reyes as Board Member                                           

5.2i  Elect or Ratify Eduardo Tricio Haro as  For       For          Management

      Board Member                                                              

5.2j  Elect or Ratify Guillermo Ortiz         For       For          Management

      Martinez as Board Member                                                 

5.2k  Elect or Ratify Divo Milan Haddad as    For       For          Management

      Board Member                                                             

5.2l  Elect or Ratify Alma Rosa Moreno Razo   For       For          Management

      as Board Member                                                          


 
 

5.2m  Elect or Ratify Maria Teresa            For       For          Management

      Altagracia Arnal Machado as Board                                        

      Member                                                                   

5.3a  Elect or Ratify Juan Pablo Del Valle    For       For          Management

      Perochena as Chairman of Board of                                        

      Directors                                                                

5.3b  Elect or Ratify Juan Pablo Del Rio      For       For          Management

      Benitez as Secretary (without being a                                    

      member) of Board                                                         

5.3c  Elect or Ratify Francisco Ramon         For       For          Management

      Hernandez as Alternate Secretary                                         

      (without being a member) of Board                                        

5.4a  Elect or Ratify Fernando Ruiz Sahagun   For       For          Management

      as Chairman of Audit Committee                                           

5.4b  Elect or Ratify Eugenio Santiago        For       For          Management

      Clariond Reyes as Chairman of                                             

      Corporate Practices Committee                                            

6     Approve Remuneration of Chairman of     For       For          Management

      Board, Audit Committee and Corporate                                      

      Practices Committee; Approve                                             

      Remuneration of Members of Board and                                     

      Members of Audit Committee and                                            

      Corporate Practices Committee                                            

7.1   Approve Cancellation of Balance of      For       For          Management

      Amount Approved to be Used for                                            

      Acquisition of Company's Shares                                          

7.2   Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve at USD 400 Million                                    

8     Accept Report on Adoption or            For       For          Management

      Modification of Policies in Share                                        

      Repurchases of Company                                                   

9.1   Resolutions Regarding Decision Adopted  For       Against      Management

      by General Meeting on Aug. 21, 2018                                      

      Re: Extend Dividend Term of Remaining                                    

      USD 100 Million                                                           

9.2   Resolutions Regarding Decision Adopted  For       Against      Management

      by General Meeting on Aug. 21, 2018                                      

      Re: Authorize Board Chairman, CEO and                                    

      CFO to Set Dates and Payment Form of                                     

      Aforementioned Dividends                                                 

10    Amend Articles; Approve Certification   For       Against      Management

      of Company's Bylaws                                                      

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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MINDTREE LIMITED                                                               

 

Ticker:       MINDTREE       Security ID:  Y60362103                            

Meeting Date: JUL 17, 2018   Meeting Type: Annual                              

Record Date:  JUL 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividends and Final     For       For          Management

      Dividend                                                                 

3     Elect N S Parthasarathy as Director     For       For          Management


 
 

4     Elect Bijou Kurien as Director          For       For          Management

5     Approve Charitable Donations            For       Against      Management

 

 

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MOL HUNGARIAN OIL & GAS PLC                                                    

 

Ticker:       MOL            Security ID:  X5S32S129                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Use of Electronic Vote          For       For          Management

      Collection Method                                                        

2     Elect Keeper of Minutes, Shareholders   For       For          Management

      to Authenticate Minutes, and Counter                                     

      of Votes                                                                 

3     Approve Standalone and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

4     Approve Dividends of HUF 142.5 per      For       For          Management

      Share                                                                    

5     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 

6     Approve Discharge of Management Board   For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

8     Approve Report on Share Repurchase      For       For          Management

      Program Approved at 2018 AGM                                             

9     Authorize Share Repurchase Program      For       Against      Management

10    Elect Sandor Csanyi as Management       For       For          Management

      Board Member                                                             

11    Elect Anthony Radev as Management       For       For          Management

      Board Member                                                             

12    Elect Janos Martonyi as Management      For       For          Management

      Board Member                                                             

13    Elect Talal Al Awfi as Management       For       For          Management

      Board Member                                                             

14    Elect Anett Pandurics as Supervisory    For       For          Management

      Board                                                                     

15    Elect Anett Pandurics as Audit          For       For          Management

      Committee Member                                                         

16    Authorize Share Capital Increase by     For       For          Management

      Holders of "A" Series Shares                                             

17    Authorize Share Capital Increase by     For       For          Management

      Holders of "B" Series Shares                                              

18    Approve Up to HUF 132.4 Billion         For       For          Management

      Increase in Share Capital with                                           

      Preemptive Rights; Amend Articles of                                      

      Association Accordingly                                                  

 

 

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MONETA MONEY BANK, A.S.                                                         

 

Ticker:       MONET          Security ID:  X3R0GS100                           

Meeting Date: DEC 13, 2018   Meeting Type: Special                             

Record Date:  DEC 06, 2018                                                      


 
 

 

#     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     Amend Articles of Association           For       For          Management

 

 

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MONETA MONEY BANK, A.S.                                                        

 

Ticker:       MONET          Security ID:  X3R0GS100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 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 Management Board Report         None      None         Management

4     Receive Supervisory Board Report        None      None         Management

5     Receive Audit Committee Report          None      None         Management

6     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

7     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 6.15 per Share                                          

9     Approve Contracts on Performance of     For       For          Management

      Functions with Employees'                                                 

      Representatives to Supervisory Board                                     

10    Ratify Auditor                          For       For          Management

 

 

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MOSCOW EXCHANGE MICEX-RTS PJSC                                                 

 

Ticker:       MOEX           Security ID:  X5504J102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     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 and        For       For          Management

      Dividends of RUB 7.7 per Share                                            

4.1   Elect Ilia Bakhturin as Director        None      Against      Management

4.2   Elect Paul Bodart as Director           None      For          Management

4.3   Elect Mikhail Bratanov as Director      None      For          Management

4.4   Elect Oleg Vyugin as Director           None      For          Management

4.5   Elect Andrei Golikov as Director        None      Against      Management

4.6   Elect Mariia Gordon as Director         None      For          Management

4.7   Elect Valerii Goregliad as Director     None      Against      Management

4.8   Elect Iurii Denisov as Director         None      Against      Management

4.9   Elect Dmitrii Eremeev as Director       None      For          Management

4.10  Elect Bella Zlatkis as Director         None      Against      Management

4.11  Elect Aleksander Izosimov as Director   None      For          Management

4.12  Elect Rainer Riess as Director          None      For          Management


 
 

5.1   Elect Vladislav Zimin as Members of     For       For          Management

      Audit Commission                                                         

5.2   Elect Mihail Kireev as Members of       For       For          Management

      Audit Commission                                                          

5.3   Elect Olga Romantsova as Members of     For       For          Management

      Audit Commission                                                         

6     Ratify Auditor                          For       For          Management

7     Approve New Edition of Charter          For       For          Management

8     Approve Regulations on General Meetings For       For          Management

9     Approve Regulations on Remuneration of  For       For          Management

      Directors                                                                

10    Approve Remuneration of Directors       For       For          Management

11    Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

12    Approve Company's Membership in         For       For          Management

      Association of Financial Technology                                       

      Development                                                              

 

 

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

 

MR. PRICE GROUP LTD.                                                           

 

Ticker:       MRP            Security ID:  S5256M135                           

Meeting Date: AUG 29, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2018                                                            

2.1   Re-elect Daisy Naidoo as Director       For       For          Management

2.2   Re-elect Maud Motanyane-Welch as        For       For          Management

      Director                                                                  

3     Elect Brenda Niehaus as Director        For       For          Management

4     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Vinodhan                                    

      Pillay as the Designated Registered                                      

      Auditor                                                                  

5.1   Re-elect Bobby Johnston as Member of    For       For          Management

      the Audit and Compliance Committee                                       

5.2   Re-elect Daisy Naidoo as Member of the  For       For          Management

      Audit and Compliance Committee                                            

5.3   Elect Mark Bowman as Member of the      For       For          Management

      Audit and Compliance Committee                                           

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration Implementation     For       For          Management

      Report                                                                   

8     Adopt the Social, Ethics,               For       For          Management

      Transformation and Sustainability                                        

      Committee Report                                                         

9     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

10    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

11    Amend Share Option Schemes' Exercise    For       For          Management

      Periods                                                                  

12    Amend Share Option Schemes'             For       For          Management

      Performance Conditions                                                   

1.1   Approve Fees of the Independent         For       For          Management


 
 

      Non-executive Chairman                                                   

1.2   Approve Fees of the Honorary Chairman   For       For          Management

1.3   Approve Fees of the Lead Independent    For       For          Management

      Director                                                                 

1.4   Approve Fees of the Non-Executive       For       For          Management

      Directors                                                                

1.5   Approve Fees of the Audit and           For       For          Management

      Compliance Committee Chairman                                             

1.6   Approve Fees of the Audit and           For       For          Management

      Compliance Committee Members                                             

1.7   Approve Fees of the Remuneration and    For       For          Management

      Nominations Committee Chairman                                           

1.8   Approve Fees of the Remuneration and    For       For          Management

      Nominations Committee Members                                             

1.9   Approve Fees of the Social, Ethics,     For       For          Management

      Transformation and Sustainability                                        

      Committee Chairman                                                       

1.10  Approve Fees of the Social, Ethics,     For       For          Management

      Transformation and Sustainability                                        

      Committee Members                                                        

1.11  Approve Fees of the Risk and IT         For       For          Management

      Committee Members                                                        

1.12  Approve Fees of the Risk and IT         For       For          Management

      Committee - IT Specialist                                                 

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

 

 

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

 

NEDBANK GROUP LTD.                                                              

 

Ticker:       NED            Security ID:  S5518R104                           

Meeting Date: NOV 22, 2018   Meeting Type: Special                             

Record Date:  NOV 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Specific Repurchase of        For       For          Management

      Shares from the Odd-lot Holders                                           

1     Authorise Implementation of the         For       For          Management

      Odd-lot Offer                                                            

2     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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

 

NEDBANK GROUP LTD.                                                              

 

Ticker:       NED            Security ID:  S5518R104                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter Moyo as Director            For       For          Management

1.2   Re-elect Rob Leith as Director          For       For          Management

2.1   Re-elect Michael Brown as Director      For       For          Management

2.2   Re-elect Brian Dames as Director        For       For          Management


 
 

2.3   Re-elect Vassi Naidoo as Director       For       For          Management

2.4   Re-elect Stanley Subramoney as Director For       For          Management

3.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Lito                                        

      Nunes as the Designated Registered                                       

      Auditor                                                                  

3.2   Appoint Ernst & Young Inc as Auditors   For       For          Management

      of the Company with Farouk Mohideen as                                   

      the Designated Registered Auditor                                        

4     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                         

5.1   Approve Remuneration Policy             For       For          Management

5.2   Approve Remuneration Implementation     For       For          Management

      Report                                                                    

1.1   Approve Fees for the Non-executive      For       For          Management

      Chairman                                                                 

1.2   Approve Fees for the Lead Independent   For       For          Management

      Director                                                                 

1.3   Approve Fees for the Nedbank Group      For       For          Management

      Board Member                                                             

1.4   Approve Fees for the Group Audit        For       For          Management

      Committee                                                                

1.5   Approve Fees for the Group Credit       For       For          Management

      Committee                                                                 

1.6   Approve Fees for the Group Directors'   For       For          Management

      Affairs Committee                                                        

1.7   Approve Fees for the Group Information  For       For          Management

      Technology Committee                                                     

1.8   Approve Fees for the Group Related      For       For          Management

      Party Transactions Committee                                             

1.9   Approve Fees for the Group              For       For          Management

      Remuneration Committee                                                   

1.10  Approve Fees for the Group Risk and     For       For          Management

      Capital Management Committee                                             

1.11  Approve Fees for the Group              For       For          Management

      Transformation, Social and Ethics                                        

      Committee                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

3     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

 

 

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

 

OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                              

Record Date:  JUL 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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: DEC 03, 2018   Meeting Type: Special                             

Record Date:  NOV 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2018                                               

2     Approve Remuneration of Directors       For       For          Management

3     Amend Charter                           For       For          Management

 

 

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

 

OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 155 per                                       

      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      Against      Management

2.4   Elect Valerii Graifer as Director       None      Against      Management

2.5   Elect Ravil Maganov as Director         None      Against      Management

2.6   Elect Roger Munnings as Director        None      Against      Management

2.7   Elect Nikolai Nikolaev as Director      None      Against      Management

2.8   Elect Pavel Teplukhin as Director       None      For          Management

2.9   Elect Leonid Fedun as Director          None      Against      Management

2.10  Elect Liubov Khoba as Director          None      Against      Management

2.11  Elect Sergei Shatalov as Director       None      Against      Management

2.12  Elect Wolfgang Schussel as Director     None      Against      Management

3.1   Elect Ivan Vrublevskii as Member of     For       For          Management

      Audit Commission                                                         

3.2   Elect Artem Otrubiannikov as Member of  For       For          Management

      Audit Commission                                                         

3.3   Elect Pavel Suloev as Member of Audit   For       For          Management

      Commission                                                               

4.1   Approve Remuneration of Directors for   For       For          Management

      Fiscal 2018                                                              

4.2   Approve Remuneration of New Directors   For       For          Management

      for Fiscal 2019                                                           

5.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Fiscal 2018                                         

5.2   Approve Remuneration of New Members of  For       For          Management

      Audit Commission for Fiscal 2019                                         

6     Ratify KPMG as Auditor                  For       For          Management

7     Approve New Edition of Regulations on   For       Against      Management

      General Meetings                                                         

8     Approve Reduction in Share Capital      For       For          Management

      through Share Repurchase Program and                                      

      Subsequent Share Cancellation                                            

9     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors                                         

      ,Executives, and Companies                                               


 
 

 

 

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

 

PETROLEO BRASILEIRO SA                                                          

 

Ticker:       PETR4          Security ID:  P78331140                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel Alves Ferreira as Fiscal   None      For          Shareholder

      Council Member and Aloisio Macario                                       

      Ferreira de Souza as Alternate                                           

      Appointed by Preferred Shareholder                                       

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?                                          

 

 

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

 

PICC PROPERTY & CASUALTY CO. LTD.                                              

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: MAR 07, 2019   Meeting Type: Special                             

Record Date:  FEB 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Miao Jianmin as Director          For       For          Management

2     Elect Lin Zhiyong as Director           For       For          Management

3     Elect Xie Xiaoyu as Director            For       For          Management

4     Elect Hua Shan as Director              For       For          Management

5     Elect Xie Yiqun as Director             For       For          Management

6     Elect Tang Zhigang as Director          For       For          Management

7     Elect Li Tao as Director                For       For          Management

8     Elect Lin Hanchuan as Director          For       For          Management

9     Elect Lo Chung Hing as Director         For       For          Management

10    Elect Na Guoyi as Director              For       For          Management

11    Elect Ma Yusheng as Director            For       For          Management

12    Elect Chu Bende as Director             For       For          Management

13    Elect Qu Xiaohui as Director            For       For          Management

14    Elect Jiang Caishi as Supervisor        For       For          Management

15    Elect Wang Yadong as Supervisor         For       For          Management

16    Elect Lu Zhengfei as Supervisor         For       For          Management

17    Elect Charlie Yucheng Shi as Supervisor For       For          Management

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 14, 2018   Meeting Type: Special                             

Record Date:  NOV 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Ng Sing Yip as Director           For       For          Management

1.02  Elect Chu Yiyun as Director             For       For          Management


 
 

1.03  Elect Liu Hong as Director              For       For          Management

2     Approve the Implementation of the       For       For          Management

      Long-term Service Plan                                                   

3     Approve the Issuing of Debt Financing   For       For          Management

      Instruments                                                              

4     Amend Articles of Association           For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Annual Report and its      For       For          Management

      Summary                                                                  

4     Approve 2018 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2018 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 2019-2021 Development Plan      For       For          Management

8     Approve Performance Evaluation of       For       For          Management

      Independent Non-executive Directors                                      

9     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

10.1  Approve Share Repurchase Plan           For       For          Management

10.2  Approve Grant of General Mandate to     For       For          Management

      Repurchase Shares                                                        

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 29, 2019   Meeting Type: Special                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Share Repurchase Plan           For       For          Management

1.2   Approve Grant of General Mandate to     For       For          Management

      Repurchase Shares                                                        

 


 
 

 

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

 

POSCO                                                                          

 

Ticker:       A005490        Security ID:  Y70750115                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Choi Jeong-woo as Inside          For       For          Management

      Director (CEO)                                                           

 

 

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

 

POSCO                                                                          

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Electronic Registration of Stocks,                                      

      Bonds, etc.)                                                             

2.2   Amend Articles of Incorporation         For       For          Management

      (Appointment of External Auditor)                                        

2.3   Amend Articles of Incorporation (Vote   For       For          Management

      by Proxy)                                                                 

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

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

3.3   Elect Kim Hag-dong as Inside Director   For       For          Management

3.4   Elect Jeong Tak as Inside Director      For       For          Management

4.1   Elect Kim Shin-bae as Outside Director  For       For          Management

4.2   Elect Chung Moon-ki as Outside Director For       For          Management

4.3   Elect Park Heui-jae as Outside Director For       For          Management

5     Elect Chung Moon-ki as a Member of      For       For          Management

      Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income            For       For          Management

4     Approve Changes in Board of Company     For       Against      Management

      and Approve Remuneration of Directors                                    


 
 

      and Commissioners                                                        

5     Approve Auditors                        For       For          Management

 

 

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

 

PT BANK NEGARA INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBNI           Security ID:  Y74568166                            

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Financial 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 of Directors and   For       For          Management

      Commissioners                                                            

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve Updates in the Company's        For       For          Management

      Recovery Plan                                                             

6     Approve Changes in Directors            For       Against      Management

      Nomenclature                                                             

7     Approve Changes in Board of Company     For       Against      Management

 

 

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

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: JAN 03, 2019   Meeting Type: Special                             

Record Date:  DEC 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Exposure and Evaluation of      None      None         Shareholder

      Third Semester Performance 2018                                          

2     Approve Changes in Board of Company     For       For          Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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 of Directors and   For       For          Management

      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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PUREGOLD PRICE CLUB, INC.                                                      

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Proof of Notice, Existence of Quorum    For       For          Management

      and Call to Order                                                        

2     Approve the Minutes of Previous         For       For          Management

      Stockholders' Meeting and Ratify All                                     

      Acts and Resolutions Approved by the                                     

      Board of Directors and Management from                                   

      the Date of the Previous Meeting                                         

3     Approve Annual Report                   For       For          Management

4.1   Elect Lucio L. Co as Director           For       For          Management

4.2   Elect Susan P. Co as Director           For       For          Management

4.3   Elect Ferdinand Vincent P. Co as        For       For          Management

      Director                                                                 

4.4   Elect Leonardo B. Dayao as Director     For       For          Management

4.5   Elect Pamela Justine P. Co as Director  For       For          Management

4.6   Elect Jack Huang as Director            For       For          Management

4.7   Elect Marilyn V. Pardo as Director      For       For          Management

4.8   Elect Edgardo G. Lacson as Director     For       For          Management

4.9   Elect Jaime Dela Rosa as Director       For       For          Management

5     Appoint External Auditor                For       For          Management

6     Approve Listing of 123,256,627 Common   For       For          Management

      Shares                                                                   

7     Approve Increase of Authorized Capital  For       For          Management

      Stock to 5 Billion Pesos                                                 

8     Approve Other Matters                   For       Against      Management

9     Adjournment                             For       For          Management

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management

2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management

2.1.3 Elect Ahn Curie as Outside Director     For       For          Management

2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management

      Audit Committee                                                           


 
 

2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SAMSUNG SDI CO., LTD.                                                           

 

Ticker:       006400         Security ID:  Y74866107                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Ahn Tae-hyeok as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SASOL LTD.                                                                     

 

Ticker:       SOL            Security ID:  803866102                           

Meeting Date: NOV 16, 2018   Meeting Type: Annual                              

Record Date:  NOV 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Colin Beggs as Director        For       For          Management

1.2   Re-elect Stephen Cornell as Director    For       For          Management

1.3   Re-elect Manuel Cuambe as Director      For       For          Management

1.4   Re-elect JJ Njeke as Director           For       For          Management

1.5   Re-elect Bongani Nqwababa as Director   For       For          Management

2.1   Elect Muriel Dube as Director           For       For          Management

2.2   Elect Martina Floel as Director         For       For          Management

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                    

      N Ndiweni as Individual Registered                                       

      Auditor                                                                  

4.1   Re-elect Colin Beggs as Member of the   For       For          Management

      Audit Committee                                                          

4.2   Re-elect Trix Kennealy as Member of     For       For          Management

      the Audit Committee                                                       

4.3   Re-elect Nomgando Matyumza as Member    For       For          Management

      of the Audit Committee                                                   

4.4   Re-elect JJ Njeke as Member of the      For       For          Management

      Audit Committee                                                          

4.5   Re-elect Stephen Westwell as Member of  For       For          Management

      the Audit Committee                                                       

5     Approve Remuneration Policy             For       For          Management

6     Approve Implementation Report of the    For       For          Management

      Remuneration Policy                                                      

7     Approve Remuneration Payable to         For       For          Management

      Non-executive Directors                                                  

8     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       


 
 

9     Authorise Repurchase of Issued Share    For       For          Management

      Capital and/or Sasol BEE Ordinary                                        

      Shares                                                                    

10    Authorise Repurchase of Issued Share    For       For          Management

      Capital from a Director and/or a                                         

      Prescribed Officer of the Company                                         

11    Amend Memorandum of Incorporation Re:   For       For          Management

      Termination of Contract Verification                                     

      Process and the Adoption of the BEE                                       

      Verification Agent Process                                               

12    Authorise Issue of SOLBE1 Shares        For       For          Management

      Pursuant to the Automatic Share                                           

      Exchange                                                                 

 

 

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SBERBANK RUSSIA OJSC                                                            

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                      

 

#     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 and        For       For          Management

      Dividends of RUB 16 per Share                                            

4     Ratify PricewaterhouseCoopers as        For       Against      Management

      Auditor                                                                  

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Leonid Boguslavsky as Director    None      For          Management

5.3   Elect Valery Goreglyad as Director      None      Against      Management

5.4   Elect Herman Gref as Director           None      Against      Management

5.5   Elect Bella Zlatkis as Director         None      Against      Management

5.6   Elect Nadezhda Ivanova as Director      None      Against      Management

5.7   Elect Sergey Ignatyev as Director       None      Against      Management

5.8   Elect Nikolay Kudryavtsev as Director   None      For          Management

5.9   Elect Alexander Kuleshov as Director    None      For          Management

5.10  Elect Gennady Melikyan as Director      None      For          Management

5.11  Elect Maksim Oreshkin as Director       None      Against      Management

5.12  Elect Olga Skorobogatova as Director    None      Against      Management

5.13  Elect Nadia Wells as Director           None      For          Management

5.14  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Herman Gref as CEO                For       For          Management

7     Approve New Edition of Charter          For       Against      Management

8     Approve New Edition of Regulations on   For       Against      Management

      Supervisory Board                                                         

9     Approve New Edition of Regulations on   For       Against      Management

      Management                                                               

10.1  Elect Alexey Bogatov as Member of       For       For          Management

      Audit Commission                                                         

10.2  Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

10.3  Elect Maria Voloshina as Member of      For       For          Management

      Audit Commission                                                         

10.4  Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                         

10.5  Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                         


 
 

10.6  Elect Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                         

10.7  Elect Alexey Minenko as Member of       For       For          Management

      Audit Commission                                                         

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  JUN 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Annual Report              For       For          Management

2     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                 

3     Approve 2018 Report of the Board of     For       For          Management

      Supervisors                                                              

4     Approve 2018 Final Accounts Report and  For       For          Management

      2019 Financial Budget                                                    

5     Approve 2018 Profit Distribution Plan   For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditor,                                            

      PricewaterhouseCoopers as Overseas                                       

      Auditor and Payment of Auditors' Fees                                    

      for 2018                                                                 

7     Approve Purchase of Liabilities         For       For          Management

      Insurance for Directors, Supervisors                                     

      and Senior Management of the Company                                     

8     Approve Renewal of Financial Services   For       Against      Management

      Agreement with Shanghai Shangshi Group                                   

      Finance Co., Ltd. and Related                                            

      Transactions                                                             

9     Approve External Guarantees for 2019    For       Against      Management

10    Approve Issuance of Debt Financing      For       For          Management

      Products                                                                 

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Amend Articles of Association and       For       For          Management

      Rules and Procedures Regarding General                                   

      Meetings of Shareholders                                                 

13    Approve 2019 Share Option Scheme        For       Against      Management

14    Approve Assessment Measure for the      For       Against      Management

      Implementation of the 2019 Share                                         

      Option Scheme                                                            

15    Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the 2019 Share                                    

      Option Scheme                                                            

16.01 Elect Zhou Jun as Director              For       For          Shareholder

16.02 Elect Ge Dawei as Director              For       For          Shareholder

16.03 Elect Cho Man as Director               For       For          Shareholder

16.04 Elect Li Yongzhong as Director          For       For          Shareholder

16.05 Elect Shen Bo as Director               For       For          Shareholder

16.06 Elect Li An as Director                 For       For          Shareholder

17.01 Elect Cai Jiangnan as Director          For       For          Shareholder

17.02 Elect Hong Liang as Director            For       For          Shareholder

17.03 Elect Gu Zhaoyang as Director           For       For          Shareholder


 
 

17.04 Elect Manson Fok as Director            For       For          Shareholder

18.01 Elect Xu Youli as Supervisor            For       For          Shareholder

18.02 Elect Xin Keng as Supervisor            For       For          Shareholder

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: JUN 27, 2019   Meeting Type: Special                             

Record Date:  JUN 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Share Option Scheme        For       Against      Management

2     Approve Assessment Measure for the      For       Against      Management

      Implementation of the 2019 Share                                         

      Option Scheme                                                            

3     Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the 2019 Share                                    

      Option Scheme                                                            

 

 

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

 

SHIMAO PROPERTY HOLDINGS LIMITED                                               

 

Ticker:       813            Security ID:  G81043104                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  JUN 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Hui Sai Tan, Jason as Director    For       For          Management

3.2   Elect Tang Fei as Director              For       For          Management

3.3   Elect Liu Sai Fei as Director           For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       Against      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                                                                   

 

 

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SHRIRAM TRANSPORT FINANCE CO. LTD.                                              

 

Ticker:       511218         Security ID:  Y7758E119                           

Meeting Date: DEC 04, 2018   Meeting Type: Special                             

Record Date:  OCT 31, 2018                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Loans, Guarantees, Securities   For       Against      Management

      and/or Investments in Other Body                                          

      Corporate                                                                

2     Approve Kishori Udeshi to Continue      For       For          Management

      Office as Independent Director                                            

 

 

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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                      

 

Ticker:       511218         Security ID:  Y7758E119                            

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  JUL 19, 2018                                                     

 

#     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 Puneet Bhatia as Director       For       Against      Management

4     Approve Haribhakti & Co. LLP,           For       For          Management

      Chartered Accountants, Mumbai and                                        

      Pijush Gupta & Co.  Chartered                                            

      Accountants, Guru Gram as Joint                                          

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                       

 

Ticker:       511218         Security ID:  Y7758E119                           

Meeting Date: JUN 11, 2019   Meeting Type: Special                             

Record Date:  MAY 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Powers    For       For          Management

2     Approve Pledging of Assets for Debt     For       For          Management

3     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                      

 

Ticker:       511218         Security ID:  Y7758E119                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                               

Record Date:  JUN 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend and Confirm      For       For          Management

      Interim Dividend                                                         

3     Reelect D. V. Ravi as Director          For       For          Management

4     Approve Remuneration of Joint Auditors  For       For          Management


 
 

5     Approve Cancellation of Forfeited       For       For          Management

      Equity Shares                                                             

6     Elect Pradeep Kumar Panja as Director   For       For          Management

7     Elect Ignatius Michael Viljoen as       For       For          Management

      Director                                                                 

8     Approve Reappointment and Remuneration  For       For          Management

      of Umesh Revankar as Managing Director                                   

      and CEO                                                                   

9     Reelect S. Sridhar as Director          For       For          Management

10    Reelect S. Lakshminarayanan as Director For       For          Management

 

 

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SIBANYE-STILLWATER LTD.                                                        

 

Ticker:       SGL            Security ID:  S7627H100                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Ernst & Young Inc as Auditors   For       For          Management

      of the Company with Lance Tomlinson as                                   

      the Designated Individual Partner                                        

2     Elect Harry Kenyon-Slaney as Director   For       For          Management

3     Re-elect Neal Froneman as Director      For       For          Management

4     Re-elect Nkosemntu Nika as Director     For       For          Management

5     Re-elect Susan van der Merwe as         For       For          Management

      Director                                                                 

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

      Audit Committee                                                          

7     Elect Timothy Cumming as Member of the  For       For          Management

      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       Against      Management

      Report                                                                   

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

2     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                       

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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SIBANYE-STILLWATER LTD.                                                        


 
 

 

Ticker:       SGL            Security ID:  S7627H100                           

Meeting Date: MAY 28, 2019   Meeting Type: Special                             

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise the Allotment and Issuance    For       For          Management

      of Sibanye-Stillwater Shares                                             

 

 

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SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED                               

 

Ticker:       2382           Security ID:  G8586D109                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     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 Sun Yang as Director              For       For          Management

3b    Elect Zhang Yuqing as Director          For       For          Management

3c    Elect Shao Yang Dong 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                                                                   

 

 

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SUZANO PAPEL E CELULOSE SA                                                     

 

Ticker:       SUZB3          Security ID:  P06768157                           

Meeting Date: SEP 13, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Investment in Eucalipto Holding  For       For          Management

      S.A. through Subscription of New Shares                                  

2     Approve Acquisition Agreement between   For       For          Management

      the Company, Eucalipto Holding S.A.                                      

      and Fibria Celulose S.A.                                                 

3     Ratify PricewaterhouseCoopers           For       For          Management

      Auditores Independentes as the                                           

      Independent Firm to Appraise Proposed                                    

      Transactions                                                             

4     Approve Independent Firm's Appraisals   For       For          Management

5     Approve Acquisition of Eucalipto        For       For          Management

      Holding S.A. by the Company                                              


 
 

6     Approve Issuance of Shares in           For       For          Management

      Connection with the Transaction                                          

7     Amend Articles 5 and 12                 For       For          Management

8     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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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     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 Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products and Procedures Governing the                                    

      Acquisition or Disposal of Assets                                        

5.1   Elect Moshe N. Gavrielov with ID No.    For       For          Management

      505930XXX as Independent Director                                        

 

 

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TCI CO. LTD.                                                                    

 

Ticker:       8436           Security ID:  Y8T4HC102                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     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 Issuance of Restricted Stocks   For       For          Management

4     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

5     Approve Amendments to Procedures        For       Against      Management

      Governing the Acquisition or Disposal                                     

      of Assets                                                                

6     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                        

      General Meeting                                                          

 

 

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TECH MAHINDRA LTD.                                                             

 

Ticker:       TECHM          Security ID:  Y85491127                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              


 
 

Record Date:  JUL 24, 2018                                                     

 

#     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     Approve Retirement of Vineet Nayyar as  For       For          Management

      Director                                                                 

5     Approve Reappointment and Remuneration  For       For          Management

      of C. P. Gurnani as Chairman and                                          

      Managing Director and Chief Executive                                    

      Officer                                                                  

6     Approve Employee Stock Option Scheme    For       Against      Management

      2018 for Benefit of Employees and                                        

      Director of Company                                                      

7     Approve Employee Stock Option Scheme    For       Against      Management

      2018 for Benefit of Employees and                                        

      Director of Subsidiary Company                                           

 

 

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

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     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 Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                  

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    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                                                                   

 

 

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

 

TENCENT HOLDINGS LIMITED                                                        

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Special                             

Record Date:  MAY 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                       

 

 

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

 

THAI BEVERAGE PUBLIC CO., LTD.                                                 

 

Ticker:       Y92            Security ID:  Y8588A103                            

Meeting Date: JAN 31, 2019   Meeting Type: Annual                              

Record Date:  JAN 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Business Operation for      None      None         Management

      2018 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 Thapana Sirivadhanabhakdi as      For       For          Management

      Director                                                                  

5.1.2 Elect Ueychai Tantha-Obhas as Director  For       For          Management

5.1.3 Elect Sithichai Chaikriangkrai as       For       Against      Management

      Director                                                                  

5.1.4 Elect Pisanu Vichiensanth as Director   For       For          Management

5.2   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    Other Business                          For       Against      Management

 

 

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

 

TIM PARTICIPACOES SA                                                           

 

Ticker:       TIMP3          Security ID:  P91536469                            

Meeting Date: MAR 28, 2019   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, 2018                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors at Ten          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       For          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 to All Nominees in the Slate?                                       

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Agostino Nuzzolo as Director                                       

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alberto Emmanuel Carvalho                                          

      Whitaker as Director                                                     

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Carlo Nardello as Director                                         

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Elisabetta Romano as Director                                      

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Gesner Jose de Oliveira Filho as                                   

      Director                                                                 

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Herculano Anibal Alves as                                          

      Director                                                                 

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Nicandro Durante as Director                                       

8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Piergiorgio Peluso as Director                                     

8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pietro Labriola as Director                                        

8.10  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Raimondo Zizza as Director                                         

9     Fix Number of Fiscal Council Members    For       For          Management

      at Three                                                                  

10    Elect Fiscal Council Members            For       For          Management

11    In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                    

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                    

      Counted for the Proposed Slate?                                          

12    Approve Remuneration of Company's       For       For          Management

      Management, Committee Members and                                        

      Fiscal Council                                                           

 

 

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

 

TIM PARTICIPACOES SA                                                           

 

Ticker:       TIMP3          Security ID:  P91536469                           

Meeting Date: MAR 28, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Prolonging of Cooperation and   For       For          Management

      Support Agreement between Telecom                                        

      Italia S.p.A and TIM S.A.                                                

 

 

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


 
 

 

TOFAS TURK OTOMOBIL FABRIKASI AS                                               

 

Ticker:       TOASO          Security ID:  M87892101                           

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointments            For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration Policy and         For       Did Not Vote Management

      Director Remuneration for 2018                                           

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2019 and Receive Information on                                          

      Donations Made in 2018                                                   

13    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

14    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

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

 

TURKIYE PETROL RAFINERILERI AS                                                 

 

Ticker:       TUPRS          Security ID:  M8966X108                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointment             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration Policy and         For       Did Not Vote Management

      Director Remuneration for 2018                                           

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2019 and Receive Information on                                          

      Donations Made in 2018                                                   

13    Receive Information on Guarantees,      None      None         Management


 
 

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

14    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

15    Wishes                                  None      None         Management

 

 

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

 

UNITED MICROELECTRONICS CORP.                                                   

 

Ticker:       2303           Security ID:  Y92370108                           

Meeting Date: AUG 20, 2018   Meeting Type: Special                             

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposal for Company's          For       For          Management

      Subsidiary to Issue an Initial Public                                    

      Offering of CNY-denominated Ordinary                                     

      Shares on Shanghai Stock Exchange                                        

2     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                      

      Directors                                                                

 

 

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

 

UPL LIMITED                                                                     

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: JUN 21, 2019   Meeting Type: Special                             

Record Date:  JUN 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Bonus Shares        For       For          Management

 

 

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

 

WAL-MART DE MEXICO SAB DE CV                                                   

 

Ticker:       WALMEX         Security ID:  P98180188                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve Board of Directors' Report      For       For          Management

1.b   Approve CEO's Reports                   For       For          Management

1.c   Approve Report of Audit and Corporate   For       For          Management

      Practices Committees                                                     

1.d   Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

1.e   Approve Report Re: Employee Stock       For       For          Management

      Purchase Plan                                                             

1.f   Approve Report on Share Repurchase      For       For          Management

      Reserves                                                                 

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               


 
 

3     Approve Allocation of Income and        For       For          Management

      Dividends of MXN 1.75 Per Share                                           

4.a   Elect or Ratify Enrique Ostale as       For       For          Management

      Director                                                                 

4.b   Elect or Ratify Richard Mayfield as     For       For          Management

      Director                                                                 

4.c   Elect or Ratify Guilherme Loureiro as   For       For          Management

      Director                                                                  

4.d   Elect or Ratify Lori Flees as Director  For       For          Management

4.e   Elect or Ratify Gisel Ruiz as Director  For       For          Management

4.f   Elect or Ratify Kirsten Evans as        For       For          Management

      Director                                                                 

4.g   Elect or Ratify Adolfo Cerezo as        For       For          Management

      Director                                                                 

4.h   Elect or Ratify Blanca Trevino as       For       For          Management

      Director                                                                 

4.i   Elect or Ratify Roberto Newell as       For       For          Management

      Director                                                                 

4.j   Elect or Ratify Ernesto Cervera as      For       For          Management

      Director                                                                 

4.k   Elect or Ratify Eric Perez Grovas as    For       For          Management

      Director                                                                 

4.l   Approve Remuneration of Board Chairman  For       For          Management

4.m   Approve Remuneration of Director        For       For          Management

4.n   Approve Remuneration of Alternate       None      None         Management

      Director                                                                 

4.o   Elect or Ratify Chairman of the Audit   For       For          Management

      and Corporate Practices Committees and                                   

      Approve Remuneration                                                     

4.p   Approve Remuneration of Director of     For       For          Management

      Audit and Corporate Practices                                            

      Committees                                                               

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

 

 

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

 

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       Against      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     Approve Omnibus Stock Plan              For       For          Management


 
 

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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 John L. Hennessy         For       Withhold     Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  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     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Adopt a Policy Prohibiting Inequitable  Against   Against      Shareholder

      Employment Practices                                                     

6     Establish Societal Risk Oversight       Against   Against      Shareholder

      Committee                                                                

7     Report on Sexual Harassment Policies    Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Report on Gender Pay Gap                Against   Against      Shareholder

10    Employ Advisors to Explore              Against   Against      Shareholder

      Alternatives to Maximize Value                                           

11    Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                  

12    Adopt Simple Majority Vote              Against   Against      Shareholder

13    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

14    Report on Human Rights Risk Assessment  Against   Against      Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                    

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 


 
 

#     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     Report on Management of Food Waste      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   Against      Shareholder

14    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Gustavo Lara Cantu       For       For          Management

1d    Elect Director Grace D. Lieblein        For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

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

1h    Elect Director David E. Sharbutt        For       Against      Management

1i    Elect Director James D. Taiclet         For       For          Management

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

ANDEAVOR                                                                       

 

Ticker:       ANDV           Security ID:  03349M105                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     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

 

 

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

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 Inge G. Thulin           For       For          Management

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

1k    Elect Director Michael K. Wirth         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 Human Right to Water          Against   Against      Shareholder

5     Report on Plans to Reduce Carbon        Against   Against      Shareholder

      Footprint Aligned with Paris Agreement                                   

      Goals                                                                    

6     Establish Environmental Issue Board     Against   Against      Shareholder

      Committee                                                                

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       For          Management

1g    Elect Director Larry G. Gerdes          For       For          Management

1h    Elect Director Daniel R. Glickman       For       For          Management

1i    Elect Director Daniel G. Kaye           For       For          Management

1j    Elect Director Phyllis M. Lockett       For       For          Management

1k    Elect Director Deborah J. Lucas         For       For          Management

1l    Elect Director Alex J. Pollock          For       Against      Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director William R. Shepard       For       For          Management

1o    Elect Director Howard J. Siegel         For       For          Management

1p    Elect Director Michael A. Spencer       For       Against      Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     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 Sheldon M. Bonovitz      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     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director Susan Somersille Johnson For       For          Management

1.6   Elect Director James A. Locke, III      For       Withhold     Management

1.7   Elect Director Daniel J. McCarthy       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

1.11  Elect Director Keith E. Wandell         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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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

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

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management


 
 

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    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     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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

 

DEERE & CO.                                                                    

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Vance D. Coffman         For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

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

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Michael O. Johanns       For       For          Management

1g    Elect Director Clayton M. Jones         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     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

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     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

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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 Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                     

9     Report on Content Governance            Against   Against      Shareholder

10    Report on Global Median Gender Pay Gap  Against   Against      Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                            

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          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 George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

MARVELL TECHNOLOGY GROUP LTD.                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tudor Brown              For       For          Management

1.2   Elect Director Brad Buss                For       For          Management

1.3   Elect Director Edward H. Frank          For       For          Management

1.4   Elect Director Richard S. Hill          For       For          Management

1.5   Elect Director Oleg Khaykin             For       For          Management

1.6   Elect Director Bethany Mayer            For       For          Management

1.7   Elect Director Donna Morris             For       For          Management

1.8   Elect Director Matthew J. Murphy        For       For          Management

1.9   Elect Director Michael Strachan         For       For          Management

1.10  Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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 Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

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

1j    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                                         

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       Against      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 Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                               

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                               

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

MGM RESORTS INTERNATIONAL                                                       

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Chris Gay           For       For          Management

1b    Elect Director William W. Grounds       For       For          Management

1c    Elect Director Alexis M. Herman         For       For          Management

1d    Elect Director Roland Hernandez         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 James J. Murren          For       For          Management

1i    Elect Director Paul Salem               For       For          Management

1j    Elect Director Gregory M. Spierkel      For       For          Management

1k    Elect Director Jan G. Swartz            For       For          Management

1l    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                                         

 

 

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

 

MICROSOFT CORP.                                                                 

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     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 Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  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                                                                 

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Debra A. Crew            For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Mark D. Ketchum          For       For          Management

1f    Elect Director Peter W. May             For       For          Management

1g    Elect Director Jorge S. Mesquita        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

1m    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Report on Mitigating Impacts of         Against   Against      Shareholder

      Deforestation in Company's Supply Chain                                  

5     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                           

 

 

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

 

MSCI INC.                                                                       

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                      

 

#     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 Alice W. Handy           For       For          Management

1f    Elect Director Catherine R. Kinney      For       For          Management

1g    Elect Director Jacques P. Perold        For       For          Management

1h    Elect Director Linda H. Riefler         For       For          Management

1i    Elect Director George W. Siguler        For       For          Management

1j    Elect Director Marcus L. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

QUALCOMM, INC.                                                                 

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Mark Fields              For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Ann M. Livermore         For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Mark D. McLaughlin       For       For          Management

1g    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                      

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Irene B. Rosenfeld       For       For          Management

1k    Elect Director Neil Smit                For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       For          Management

1i    Elect Director John V. Roos             For       For          Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           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 Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

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

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       Against      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 Kimberly A. Jabal        For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  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     Eliminate Cumulative Voting             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management


 
 

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Ronald Kirk              For       For          Management

1h    Elect Director Pamela H. Patsley        For       For          Management

1i    Elect Director Robert E. Sanchez        For       For          Management

1j    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 BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                            

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley           For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       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 Lobbying Payments and Policy  Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder


 
 

      Senior Executives                                                         

 

 

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

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       For          Management

1c    Elect Director Arun Sarin               For       For          Management

1d    Elect Director Charles R. Schwab        For       For          Management

1e    Elect Director Paula A. Sneed           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     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

 

 

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

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Christopher C. Davis     For       For          Management

1.6   Elect Director Barry Diller             For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Robert A. Kotick         For       For          Management

1.10  Elect Director Maria Elena Lagomasino   For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director Caroline J. Tsay         For       For          Management

1.13  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     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on the Health Impacts and Risks  Against   Against      Shareholder

      of Sugar in the Company's Products                                       

 

 

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

 

TWENTY-FIRST CENTURY FOX, INC.                                                  

 

Ticker:       FOXA           Security ID:  90130A101                           


 
 

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Distribution Agreement          For       For          Management

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                            

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

1J    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                                         

 

 


 
 

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

 

VISA, INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          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 John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

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

1j    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

 

 

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

 

YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Michael J. Cavanagh      For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       For          Management

1e    Elect Director Greg Creed               For       For          Management

1f    Elect Director Tanya L. Domier          For       For          Management

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

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director P. Justin Skala          For       For          Management

1j    Elect Director Elane B. Stock           For       For          Management

1k    Elect Director Robert D. Walter         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 Use of Renewable Energy       None      None         Shareholder

      *Withdrawn Resolution*                                                   

5     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

6     Report on Sustainable Packaging         Against   Against      Shareholder

 

 

 

 

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

 

 


 
 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     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 Suzanne Nora Johnson     For       For          Management

1j    Elect Director Peter R. Porrino         For       For          Management

1k    Elect Director Amy L. Schioldager       For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Therese M. Vaughan       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                                                                 

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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       Against      Management

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

1h    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                                                                 

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 


 
 

#     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 Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director Cynthia B. Taylor        For       For          Management

1.11  Elect Director Laura D'Andrea Tyson     For       For          Management

1.12  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

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Clayton S. Rose          For       For          Management

1m    Elect Director Michael D. White         For       For          Management

1n    Elect Director Thomas D. Woods          For       For          Management

1o    Elect Director R. David Yost            For       For          Management

1p    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 Omnibus Stock Plan                For       For          Management

5     Report on Gender Pay Gap                Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 15, 2019                                                     

 

#     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       Against      Management

1g    Elect Director John D. Johnson          For       For          Management

1h    Elect Director Anne P. Noonan           For       For          Management

1i    Elect Director Michael J. Toelle        For       For          Management

1j    Elect Director Theresa E. Wagler        For       For          Management

1k    Elect Director Celso L. White           For       For          Management

1l    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   Against      Shareholder

 

 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director Mark Garrett             For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Roderick C. McGeary      For       For          Management

1f    Elect Director Charles H. Robbins       For       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend 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                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     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 Barbara J. Desoer        For       For          Management

1d    Elect Director John C. Dugan            For       For          Management

1e    Elect Director Duncan P. Hennes         For       For          Management

1f    Elect Director Peter B. Henry           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

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

1i    Elect Director Renee J. James           For       For          Management

1j    Elect Director Eugene M. McQuade        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 Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

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

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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 Sheldon M. Bonovitz      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     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

CONAGRA BRANDS, INC.                                                           

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              


 
 

Record Date:  JUL 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil Arora               For       For          Management

1.2   Elect Director Thomas "Tony" K. Brown   For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Joie A. Gregor           For       For          Management

1.6   Elect Director Rajive Johri             For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Craig P. Omtvedt         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: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 John A. Canning, Jr.     For       For          Management

1e    Elect Director Richard T. Clark         For       For          Management

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

1g    Elect Director Deborah A. Henretta      For       For          Management

1h    Elect Director Daniel P. Huttenlocher   For       For          Management

1i    Elect Director Kurt M. Landgraf         For       For          Management

1j    Elect Director Kevin J. Martin          For       For          Management

1k    Elect Director Deborah D. Rieman        For       For          Management

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

1m    Elect Director Wendell P. Weeks         For       For          Management

1n    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management


 
 

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

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    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     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Christopher A. Hazleton  For       For          Management

1h    Elect Director Michael P. Huerta        For       For          Management

1i    Elect Director Jeanne P. Jackson        For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director Kathy N. Waller          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

 

 

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

 

DOWDUPONT INC.                                                                 

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: MAY 23, 2019   Meeting Type: Special                             

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 


 
 

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

 

DUPONT DE NEMOURS, INC.                                                        

 

Ticker:       DD             Security ID:  26078J100                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Ruby R. Chandy           For       For          Management

1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management

1d    Elect Director Terrence R. Curtin       For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director C. Marc Doyle            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       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Pay Disparity                 Against   Against      Shareholder

6     Report on Public Health Risks of        Against   Against      Shareholder

      Petrochemical Operations in Flood                                        

      Prone Areas                                                              

7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder

      Pellet Pollution                                                         

 

 

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

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 


 
 

 

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

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

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

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director Marc S. Lipschultz       For       For          Management

1.8   Elect Director David McManus            For       For          Management

1.9   Elect Director Kevin O. Meyers          For       For          Management

1.10  Elect Director James H. Quigley         For       For          Management

1.11  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

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     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 Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          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 George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Eskew         For       For          Management

1.2   Elect Director David N. Farr            For       For          Management

1.3   Elect Director Alex Gorsky              For       For          Management

1.4   Elect Director Michelle J. Howard       For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Martha E. Pollack        For       For          Management

1.8   Elect Director Virginia M. Rometty      For       For          Management

1.9   Elect Director Joseph R. Swedish        For       For          Management

1.10  Elect Director Sidney Taurel            For       For          Management

1.11  Elect Director Peter R. Voser           For       For          Management

1.12  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 Executive Incentive Bonus Plan    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           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     Report on Gender Pay Gap                Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Marshall A. Loeb         For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

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

1.7   Elect Director Wendell Reilly           For       For          Management

1.8   Elect Director Elizabeth Thompson       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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       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       For          Management

 

 

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

 

MARATHON PETROLEUM CORP.                                                        

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     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     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 


 
 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kim K.W. Rucker          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   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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 Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

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

1j    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                                         

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       Against      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 Rochelle B. Lazarus      For       For          Management


 
 

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                                

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                               

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair M. 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 Jami Miscik              For       For          Management

1h    Elect Director Dennis M. Nally          For       For          Management

1i    Elect Director Takeshi Ogasawara        For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    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                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

NEXTERA ENERGY PARTNERS LP                                                     

 

Ticker:       NEP            Security ID:  65341B106                           

Meeting Date: APR 22, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NUTRIEN LTD.                                                                   

 

Ticker:       NTR            Security ID:  67077M108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     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 John W. Estey            For       For          Management

1.4   Elect Director David C. Everitt         For       For          Management

1.5   Elect Director Russell K. Girling       For       For          Management

1.6   Elect Director Miranda C. Hubbs         For       For          Management

1.7   Elect Director Alice D. Laberge         For       For          Management

1.8   Elect Director Consuelo E. Madere       For       For          Management

1.9   Elect Director Charles V. Magro         For       For          Management

1.10  Elect Director Keith G. Martell         For       For          Management

1.11  Elect Director Aaron W. Regent          For       For          Management

1.12  Elect Director Mayo M. Schmidt          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                                                     

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                            

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management

1b    Elect Director Eugene L. Batchelder     For       For          Management

1c    Elect Director Margaret M. Foran        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 Jack B. Moore            For       For          Management

1h    Elect Director Avedick B. Poladian      For       For          Management

1i    Elect Director Elisse B. Walter         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          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 


 
 

 

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

 

OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Robert Charles Clark     For       Against      Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.6   Elect Director Susan S. Denison         For       For          Management

1.7   Elect Director Ronnie S. Hawkins        For       For          Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director Gracia C. Martore        For       For          Management

1.10  Elect Director Linda Johnson Rice       For       For          Management

1.11  Elect Director Valerie M. Williams      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 Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       Against      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                                         

 

 

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

 

OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas Brien            For       For          Management

1.2   Elect Director Angela Courtin           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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Declassify the Board of Directors       For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 William R. Johnson       For       For          Management

1h    Elect Director Ramon Laguarta           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Pesticide Management          Against   Against      Shareholder

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management


 
 

1.7   Elect Director Dan R. Littman           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  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     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director Gary K. Adams            For       For          Management

1c    Elect Director John E. Lowe             For       For          Management

1d    Elect Director Denise L. Ramos          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

5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder

      Resolution*                                                              

 

 

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

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director Steven G. Elliott        For       For          Management

1.3   Elect Director Raja Rajamannar          For       For          Management

1.4   Elect Director Craig A. Rogerson        For       For          Management

1.5   Elect Director William H. Spence        For       For          Management

1.6   Elect Director Natica von Althann       For       For          Management

1.7   Elect Director Keith H. Williamson      For       For          Management

1.8   Elect Director Phoebe A. Wood           For       For          Management

1.9   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 Auditor For       For          Management

 


 
 

 

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

 

QUALCOMM, INC.                                                                 

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Mark Fields              For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Ann M. Livermore         For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Mark D. McLaughlin       For       For          Management

1g    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                      

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Irene B. Rosenfeld       For       For          Management

1k    Elect Director Neil Smit                For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director Ellen M. Pawlikowski     For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director Marta R. Stewart         For       For          Management

1l    Elect Director James A. Winnefeld, Jr.  For       For          Management

1m    Elect Director Robert O. Work           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                                                                 

 

 

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

 


 
 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Tatiana A. Mitrova       For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Mark G. Papa             For       For          Management

1i    Elect Director Leo Rafael Reif          For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

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

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director Dallas S. Clement        For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Paul R. Garcia           For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

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

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

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Steven C. Voorhees       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

 

 

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

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director George S. Barrett        For       For          Management

1d    Elect Director Brian C. Cornell         For       For          Management

1e    Elect Director Calvin Darden            For       For          Management

1f    Elect Director Henrique De Castro       For       For          Management

1g    Elect Director Robert L. Edwards        For       For          Management

1h    Elect Director Melanie L. Healey        For       For          Management

1i    Elect Director Donald R. Knauss         For       For          Management

1j    Elect Director Monica C. Lozano         For       For          Management

1k    Elect Director Mary E. Minnick          For       For          Management

1l    Elect Director Kenneth L. Salazar       For       For          Management

1m    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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Ronald Kirk              For       For          Management

1h    Elect Director Pamela H. Patsley        For       For          Management

1i    Elect Director Robert E. Sanchez        For       For          Management

1j    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 HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Stephen P. McGill -      None      None         Management

      withdrawn                                                                

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Julie G. Richardson      For       For          Management


 
 

1h    Elect Director Teresa Wynn Roseborough  For       For          Management

1i    Elect Director Virginia P. Ruesterholz  For       For          Management

1j    Elect Director Christopher J. Swift     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                                          

 

 

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

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                            

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     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 Arthur D. Collins, Jr.   For       For          Management

1g    Elect Director Kimberly J. Harris       For       For          Management

1h    Elect Director Roland A. Hernandez      For       For          Management

1i    Elect Director Doreen Woo Ho            For       For          Management

1j    Elect Director Olivia F. Kirtley        For       For          Management

1k    Elect Director Karen S. Lynch           For       For          Management

1l    Elect Director Richard P. McKenney      For       For          Management

1m    Elect Director Yusuf I. Mehdi           For       For          Management

1n    Elect Director David B. O'Maley         For       For          Management

1o    Elect Director O'dell M. Owens          For       For          Management

1p    Elect Director Craig D. Schnuck         For       For          Management

1q    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 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

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

1j    Elect Director Bhavesh V. Patel         For       For          Management


 
 

1k    Elect Director Jose H. Villarreal       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

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                 

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Christopher J. Kearney   For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

1i    Elect Director Harold W. McGraw, III    For       For          Management

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

1k    Elect Director Denise L. Ramos          For       For          Management

1l    Elect Director Fredric G. Reynolds      For       For          Management

1m    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

      Auditor                                                                  

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                    

5     Ratify The Reduced Ownership Threshold  For       For          Management

      to Call a Special Meeting                                                

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management


 
 

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Kathryn A. Tesija        For       For          Management

1.9   Elect Director Hans E. Vestberg         For       For          Management

1.10  Elect Director Gregory G. Weaver        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 Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                               

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Online Child Exploitation     Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen L. Quirk        For       For          Management

1b    Elect Director David P. Steiner         For       For          Management

1c    Elect Director Lee J. Styslinger, 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                                                                 

 


 
 

 

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

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        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 Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                      

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Donald M. James          For       For          Management

1g    Elect Director Maria R. Morris          For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director C. Allen Parker          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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

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

 

 

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

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Q. Brown         For       For          Management

1.2   Elect Director Keith Cozza              For       For          Management

1.3   Elect Director Jonathan Christodoro     For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Nicholas Graziano        For       For          Management

1.6   Elect Director Cheryl Gordon Krongard   For       Against      Management

1.7   Elect Director Scott Letier             For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

1.9   Elect Director Giovanni ('John')        For       For          Management

      Visentin                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       For          Management

 

 

 

 


 
 

 

 

 

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

 

BNY Mellon International Appreciation Fund liquidated on April 30, 2019.

 

 

ABB LTD.                                                                        

 

Ticker:       ABBN           Security ID:  000375204                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 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 Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.80 per Share                                          

5     Approve Creation of CHF 24 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 4.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 55.5 Million                                                         

7.1   Elect Matti Alahuhta as Director        For       For          Management

7.2   Elect Gunnar Brock as Director          For       For          Management

7.3   Elect David Constable as Director       For       For          Management

7.4   Elect Frederico Curado as Director      For       For          Management

7.5   Elect Lars Foerberg as Director         For       For          Management

7.6   Elect Jennifer Xin-Zhe Li as Director   For       For          Management

7.7   Elect Geraldine Matchett as Director    For       For          Management

7.8   Elect David Meline as Director          For       For          Management

7.9   Elect Satish Pai as Director            For       For          Management

7.10  Elect Jacob Wallenberg as Director      For       For          Management

7.11  Elect Peter Voser as Director and       For       For          Management

      Board Chairman                                                           

8.1   Appoint David Constable as Member of    For       For          Management

      the Compensation Committee                                               

8.2   Appoint Frederico Curado as Member of   For       For          Management

      the Compensation Committee                                               

8.3   Appoint Jennifer Xin-Zhe Li as Member   For       For          Management

      of the Compensation Committee                                             

9     Designate Hans Zehnder as Independent   For       For          Management

      Proxy                                                                    

10    Ratify KPMG AG as Auditors              For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ADIDAS AG                                                                      


 
 

 

Ticker:       ADS            Security ID:  00687A107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.35 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5.1   Reelect Ian Gallienne to the            For       For          Management

      Supervisory Board                                                         

5.2   Reelect Herbert Kauffmann to the        For       For          Management

      Supervisory Board                                                        

5.3   Reelect Igor Landau to the Supervisory  For       For          Management

      Board                                                                    

5.4   Reelect Kathrin Menges to the           For       For          Management

      Supervisory Board                                                        

5.5   Reelect Nassef Sawiris to the           For       For          Management

      Supervisory Board                                                        

5.6   Elect Thomas Rabe to the Supervisory    For       For          Management

      Board                                                                     

5.7   Elect Bodo Uebber to the Supervisory    For       For          Management

      Board                                                                    

5.8   Elect Jing Ulrich to the Supervisory    For       For          Management

      Board                                                                    

6     Approve Creation of EUR 16 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Cancellation of Conditional     For       For          Management

      Capital Authorization                                                     

8     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

9     Additional Proposals presented at the   Against   Against      Shareholder

      Meeting                                                                  

10    Additional Proposals presented at the   Against   Against      Shareholder

      Meeting                                                                   

11    Additional Proposals presented at the   Against   Against      Shareholder

      Meeting                                                                  

A     Counter Motion A                        Against   Against      Shareholder

B     Counter Motion B                        Against   Against      Shareholder

C     Counter Motion C                        Against   Against      Shareholder

 

 

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

 

AEGON NV                                                                       

 

Ticker:       AGN            Security ID:  007924103                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  APR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation on the Course of Business  None      None         Management


 
 

      in 2018                                                                  

3.1   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3.2   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

3.3   Discuss Financial Statements and        None      None         Management

      Receive Auditors' Reports (Non-Voting)                                   

3.4   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.5   Approve Dividends of EUR 0.29 per       For       For          Management

      Common Share and EUR 0.00725 per                                          

      Common Share B                                                           

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5.1   Approve Discharge of Management Board   For       For          Management

5.2   Approve Discharge of Supervisory Board  For       For          Management

6.1   Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members                                                

7.1   Reelect Ben J. Noteboom to Supervisory  For       For          Management

      Board                                                                    

8.1   Reelect Alexander R. Wynaendts to       For       For          Management

      Management Board                                                         

9.1   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Exclude Pre-emptive Rights                                               

9.2   Grant Board Authority to Issue Shares   For       For          Management

      Up To 25 Percent of Issued Capital in                                    

      Connection with a Rights Issue                                           

9.3   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  018805101                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 9.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Approve Affiliation Agreement with      For       For          Management

      AllSecur Deutschland AG                                                  

A     Counter Motion A                        Against   Against      Shareholder

B     Counter Motion B                        Against   Against      Shareholder

C     Counter Motion C                        Against   Against      Shareholder


 
 

D     Counter Motion D                        Against   Against      Shareholder

E     Counter Motion E                        Against   Against      Shareholder

F     Counter Motion F                        Against   Against      Shareholder

G     Counter Motion G                        Against   Against      Shareholder

H     Counter Motion H                        Against   Against      Shareholder

 

 

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

 

AMCOR LTD.                                                                      

 

Ticker:       AMC            Security ID:  02341R302                           

Meeting Date: MAY 02, 2019   Meeting Type: Court                               

Record Date:  APR 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement in    For       For          Management

      Relation to the Proposed Combination                                     

      of Amcor Limited and Bemis Company,                                      

      Inc.                                                                     

 

 

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

 

ANA HOLDINGS INC.                                                              

 

Ticker:       9202           Security ID:  032350100                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 29, 2019                                                     

 

#     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 Ito, Shinichiro          For       For          Management

2.2   Elect Director Katanozaka, Shinya       For       For          Management

2.3   Elect Director Nagamine, Toyoyuki       For       For          Management

2.4   Elect Director Takada, Naoto            For       For          Management

2.5   Elect Director Ito, Yutaka              For       For          Management

2.6   Elect Director Fukuzawa, Ichiro         For       For          Management

2.7   Elect Director Hirako, Yuji             For       For          Management

2.8   Elect Director Mori, Shosuke            For       For          Management

2.9   Elect Director Yamamoto, Ado            For       For          Management

2.10  Elect Director Kobayashi, Izumi         For       For          Management

3.1   Appoint Statutory Auditor Kano, Nozomu  For       Against      Management

4     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  03485P300                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 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     Elect Marcelo Bastos as Director        For       For          Management

4     Re-elect Ian Ashby as Director          For       For          Management

5     Re-elect Stuart Chambers as Director    For       For          Management

6     Re-elect Mark Cutifani as Director      For       For          Management

7     Re-elect Nolitha Fakude as Director     For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

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

10    Re-elect Stephen Pearce as Director     For       For          Management

11    Re-elect Mphu Ramatlapeng 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    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

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                                           

 

 

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

 

ANHEUSER-BUSCH INBEV SA/NV                                                     

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 24, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1.a  Receive Special Board Report Re:        None      None         Management

      Article 559 of the Companies Code                                        

A1.b  Receive Special Auditor Report Re:      None      None         Management

      Article 559 of the Companies Code                                         

A1.c  Amend Article 4 Re: Corporate Purpose   For       For          Management

B2    Amend Article 23 Re: Requirements of    For       Against      Management

      the Chairperson of the Board                                              

C3    Receive Directors' Reports (Non-Voting) None      None         Management

C4    Receive Auditors' Reports (Non-Voting)  None      None         Management

C5    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

C6    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.80 per Share                                                       

C7    Approve Discharge of Directors          For       For          Management

C8    Approve Discharge of Auditor            For       For          Management

C9.a  Elect Xiaozhi Liu as Independent        For       For          Management

      Director                                                                 

C9.b  Elect Sabine Chalmers as Director       For       Against      Management

C9.c  Elect Cecilia Sicupira as Director      For       Against      Management

C9.d  Elect Claudio Garcia as Director        For       Against      Management

C9.e  Reelect Martin J. Barrington as         For       Against      Management

      Director                                                                 

C9.f  Reelect William F. Gifford, Jr. as      For       Against      Management

      Director                                                                  


 
 

C9.g  Reelect Alejandro Santo Domingo Davila  For       Against      Management

      as Director                                                              

C10   Ratify PwC as Auditors and Approve      For       For          Management

      Auditors' Remuneration                                                   

C11.a Approve Remuneration Report             For       Against      Management

C11.b Approve Fixed Remuneration of Directors For       Against      Management

C11.c Approve Grant of Restricted Stock Units For       For          Management

D12   Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

ARCELORMITTAL SA                                                               

 

Ticker:       MT             Security ID:  03938L203                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

I     Approve Consolidated Financial          For       For          Management

      Statements                                                               

II    Approve Financial Statements            For       For          Management

III   Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.20 Per Share                                          

IV    Approve Remuneration of Directors       For       For          Management

V     Approve Discharge of Directors          For       For          Management

VI    Reelect Vanisha Mittal Bhatia as        For       For          Management

      Director                                                                 

VII   Reelect Suzanne Nimocks as Director     For       For          Management

VIII  Reelect Jeannot Krecke as Director      For       For          Management

IX    Reelect Karel De Gucht as Director      For       For          Management

X     Ratify Deloitte as Auditor              For       For          Management

XI    Approve Share Plan Grant Under the      For       For          Management

      Performance Share Unit Plan                                              

 

 

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

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3a    Discuss Remuneration Policy             None      None         Management

3b    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3c    Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                             

3d    Approve Dividends of EUR 2.10 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Amend Remuneration Policy               For       For          Management


 
 

6     Approve 200,000 Performance Shares for  For       For          Management

      Board of Management                                                      

7     Discussion of Updated Supervisory       None      None         Management

      Board Profile                                                            

8a    Reelect G.J. Kleisterlee to             For       For          Management

      Supervisory Board                                                         

8b    Reelect A.P. Aris to Supervisory Board  For       For          Management

8c    Reelect R.D. Schwalb to Supervisory     For       For          Management

      Board                                                                     

8d    Reelect W.H. Ziebart to Supervisory     For       For          Management

      Board                                                                    

8e    Receive Retirement Schedule of the      None      None         Management

      Supervisory Board                                                        

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Ratify KPMG as Auditors                 For       For          Management

11a   Grant Board Authority to Issue Shares   For       For          Management

      Up to 5 Percent of Issued Capital for                                    

      General Purposes                                                          

11b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      11a                                                                       

11c   Grant Board Authority to Issue or       For       For          Management

      Grant Rights to Subscribe for Ordinary                                   

      Shares Up to 5 Percent in Case of                                         

      Merger or Acquisition                                                    

11d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                    

      11c                                                                      

12a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

13    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

14    Other Business (Non-Voting)             None      None         Management

15    Close Meeting                           None      None         Management

 

 

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

 

ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  046353108                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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    Re-elect Deborah DiSanzo as Director    For       For          Management

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

5i    Elect Tony Mok as Director              For       For          Management

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

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

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

AXA SA                                                                         

 

Ticker:       CS             Security ID:  054536107                           

Meeting Date: APR 24, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 11, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 1.34 per Share                                          

4     Approve Compensation of Denis Duverne,  For       For          Management

      Chairman of the Board                                                    

5     Approve Compensation of Thomas Buberl,  For       Against      Management

      CEO                                                                       

6     Approve Remuneration Policy of Denis    For       For          Management

      Duverne, Chairman of the Board                                           

7     Approve Remuneration Policy of Thomas   For       For          Management

      Buberl, CEO                                                              

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

9     Reelect Jean-Pierre Clamadieu as        For       For          Management

      Director                                                                 

10    Ratify Appointment of Elaine Sarsynski  For       For          Management

      as Director                                                              

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billions                                         


 
 

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 550 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 550 Million                                                 

16    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 550 Million for Future Exchange                                       

      Offers                                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Issuance of Equity Upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities without                                         

      Preemptive Rights for Up to EUR 550                                      

      Million                                                                  

20    Authorize Issuance of Equity Upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities with                                            

      Preemptive Rights for Up to EUR 2                                         

      Billion                                                                  

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                            

      Subsidiaries                                                             

23    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

24    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

25    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BANCO BILBAO VIZCAYA ARGENTARIA SA                                             

 

Ticker:       BBVA           Security ID:  05946K101                           

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     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

      Report                                                                   

1.3   Approve Allocation of Income and        For       For          Management


 
 

      Dividends                                                                

1.4   Approve Discharge of Board              For       For          Management

2.1   Reelect Carlos Torres Vila as Director  For       For          Management

2.2   Ratify Appointment of and Elect Onur    For       For          Management

      Genc as Director                                                         

2.3   Reelect Sunir Kumar Kapoor as Director  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Fix Maximum Variable Compensation Ratio For       For          Management

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

BANCO SANTANDER SA                                                              

 

Ticker:       SAN            Security ID:  05964H105                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1B    Approve Non-Financial Information       For       For          Management

      Report                                                                   

1C    Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3A    Fix Number of Directors at 15           For       For          Management

3B    Elect Henrique de Castro as Director    For       For          Management

3C    Reelect Javier Botin-Sanz de Sautuola   For       For          Management

      y O'Shea as Director                                                     

3D    Reelect Ramiro Mato Garcia-Ansorena as  For       For          Management

      Director                                                                 

3E    Reelect Bruce Carnegie-Brown as         For       Against      Management

      Director                                                                 

3F    Reelect Jose Antonio Alvarez Alvarez    For       For          Management

      as Director                                                              

3G    Reelect Belen Romana Garcia as Director For       For          Management

4     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers as Auditor                                        

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 10 Billion                                               

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

12A   Approve Deferred Multiyear Objectives   For       For          Management

      Variable Remuneration Plan                                               

12B   Approve Deferred and Conditional        For       For          Management

      Variable Remuneration Plan                                               

12C   Approve Digital Transformation Award    For       For          Management

12D   Approve Buy-out Policy                  For       For          Management


 
 

12E   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

 

 

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

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  06738E204                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 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     Elect Mary Anne Citrino as Director     For       For          Management

4     Elect Nigel Higgins as Director         For       For          Management

5     Re-elect Mike Ashley as Director        For       For          Management

6     Re-elect Tim Breedon as Director        For       For          Management

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

8     Re-elect Mary Francis as Director       For       For          Management

9     Re-elect Crawford Gillies as Director   For       For          Management

10    Re-elect Matthew Lester as Director     For       For          Management

11    Re-elect Tushar Morzaria as Director    For       For          Management

12    Re-elect Diane Schueneman as Director   For       For          Management

13    Re-elect James Staley as Director       For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

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 Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                      

      Conversion Notes                                                         

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                     

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

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                                           

24    Elect Edward Bramson, a Shareholder     Against   Against      Shareholder

      Nominee to the Board                                                     

 

 

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

 

BASF SE                                                                         

 


 
 

Ticker:       BAS            Security ID:  055262505                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.20 per Share                                           

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                      

6a    Elect Thomas Carell to the Supervisory  For       For          Management

      Board                                                                    

6b    Elect Dame Carnwath to the Supervisory  For       For          Management

      Board                                                                    

6c    Elect Franz Fehrenbach to the           For       For          Management

      Supervisory Board                                                         

6d    Elect Juergen Hambrecht to the          For       For          Management

      Supervisory Board                                                        

6e    Elect Alexander Karp to the             For       For          Management

      Supervisory Board                                                        

6f    Elect Anke Schaeferkordt to the         For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 470 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  072730302                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 2.80                                      

      per Share for Fiscal 2018                                                 

2     Approve Discharge of Management Board   For       Against      Management

      for Fiscal 2018                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

4     Elect Simone Bagel-Trah to the          For       For          Management

      Supervisory Board                                                         

5A    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

5B    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

6     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2019                                                              

 


 
 

 

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

 

BEIGENE LTD.                                                                   

 

Ticker:       6160           Security ID:  07725L102                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ranjeev Krishana         For       Against      Management

2     Elect Director Xiaodong Wang            For       Against      Management

3     Elect Director Qingqing Yi              For       Against      Management

4     Elect Director Jing-Shyh (Sam) Su       For       For          Management

5     Ratify Ernst & Young Hua Ming LLP and   For       For          Management

      Ernst & Young as Auditors                                                

6     Authorize the Board of Directors to     For       For          Management

      Issue, Allot, or Deal with Unissued                                      

      Ordinary Shares and/or American                                           

      Depositary Shares                                                        

7     Approve Connected Person Placing        For       For          Management

      Authorization                                                             

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BHP BILLITON LTD.                                                              

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                               

Record Date:  SEP 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as Auditor of the      For       For          Management

      Company                                                                  

3     Authorize the Risk and Audit Committee  For       For          Management

      to Fix Remuneration of the Auditors                                      

4     Approve General Authority to Issue      For       For          Management

      Shares in BHP Billiton Plc                                               

5     Approve General Authority to Issue      For       For          Management

      Shares in BHP Billiton Plc for Cash                                      

6     Approve the Repurchase of Shares in     For       For          Management

      BHP Billiton Plc                                                         

7     Approve the Remuneration Report Other   For       For          Management

      Than the Part Containing the                                              

      Directors' Remuneration Policy                                           

8     Approve Remuneration Report             For       For          Management

9     Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie                                                                

10    Approve the Change of Name of BHP       For       For          Management

      Billiton Plc to BHP Group Plc and BHP                                     

      Billiton Limited to BHP Group Limited                                    

11    Elect Terry Bowen as Director           For       For          Management

12    Elect Malcolm Broomhead as Director     For       For          Management

13    Elect Anita Frew as Director            For       For          Management

14    Elect Carolyn Hewson as Director        For       For          Management


 
 

15    Elect Andrew Mackenzie as Director      For       For          Management

16    Elect Lindsay Maxsted as Director       For       For          Management

17    Elect John Mogford as Director          For       For          Management

18    Elect Shriti Vadera as Director         For       For          Management

19    Elect Ken MacKenzie as Director         For       For          Management

 

 

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

 

BHP BILLITON PLC                                                               

 

Ticker:       BLT            Security ID:  05545E209                           

Meeting Date: OCT 17, 2018   Meeting Type: Annual                              

Record Date:  SEP 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reappoint KPMG LLP as Auditors          For       For          Management

3     Authorise the Risk and Audit Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

4     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

6     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

7     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

8     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

9     Approve Grant of Awards under the       For       For          Management

      Group's Incentive Plans to Andrew                                        

      Mackenzie                                                                

10    Approve Change of Company Name to BHP   For       For          Management

      Group plc                                                                

11    Re-elect Terry Bowen as Director        For       For          Management

12    Re-elect Malcolm Broomhead as Director  For       For          Management

13    Re-elect Anita Frew as Director         For       For          Management

14    Re-elect Carolyn Hewson as Director     For       For          Management

15    Re-elect Andrew Mackenzie as Director   For       For          Management

16    Re-elect Lindsay Maxsted as Director    For       For          Management

17    Re-elect John Mogford as Director       For       For          Management

18    Re-elect Shriti Vadera as Director      For       For          Management

19    Re-elect Ken MacKenzie as Director      For       For          Management

 

 

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

 

BNP PARIBAS SA                                                                  

 

Ticker:       BNP            Security ID:  05565A202                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 22, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 3.02 per Share                                          

4     Receive 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-Laurent Bonnafe as         For       For          Management

      Director                                                                  

7     Reelect Wouter De Ploey as Director     For       For          Management

8     Reelect Marion Guillou as Director      For       For          Management

9     Reelect Michel Tilmant as Director      For       For          Management

10    Ratify Appointment of Rajna             For       For          Management

      Gibson-Brandon as Director                                               

11    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

12    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                  

13    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman of the Board                                                    

14    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                             

15    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                      

16    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BP PLC                                                                          

 

Ticker:       BP             Security ID:  055622104                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 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     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Brian Gilvary as Director      For       For          Management

5     Re-elect Nils Andersen as Director      For       For          Management

6     Re-elect Dame Alison Carnwath as        For       For          Management

      Director                                                                 

7     Elect Pamela Daley as Director          For       For          Management

8     Re-elect Ian Davis as Director          For       For          Management

9     Re-elect Dame Ann Dowling as Director   For       For          Management

10    Elect Helge Lund as Director            For       For          Management

11    Re-elect Melody Meyer as Director       For       For          Management

12    Re-elect Brendan Nelson as Director     For       For          Management

13    Re-elect Paula Reynolds as Director     For       For          Management

14    Re-elect Sir John Sawers as Director    For       For          Management

15    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             


 
 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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                                           

22    Approve the Climate Action 100+         For       For          Shareholder

      Shareholder Resolution on Climate                                        

      Change Disclosures                                                       

23    Approve the Follow This Shareholder     Against   Against      Shareholder

      Resolution on Climate Change Targets                                     

 

 

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

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  110448107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

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    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Ben Stevens as Director        For       For          Management

15    Elect Jack Bowles as Director           For       For          Management

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 EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 


 
 

BT GROUP PLC                                                                   

 

Ticker:       BT.A           Security ID:  05577E101                           

Meeting Date: JUL 11, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     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     Elect Jan du Plessis as Director        For       For          Management

5     Re-elect Gavin Patterson as Director    For       For          Management

6     Re-elect Simon Lowth as Director        For       For          Management

7     Re-elect Iain Conn as Director          For       For          Management

8     Re-elect Tim Hottges as Director        For       For          Management

9     Re-elect Isabel Hudson as Director      For       For          Management

10    Re-elect Mike Inglis as Director        For       For          Management

11    Re-elect Nick Rose as Director          For       For          Management

12    Re-elect Jasmine Whitbread as Director  For       For          Management

13    Appoint KPMG LLP as Auditors            For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

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                                           

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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

 

CANON, INC.                                                                    

 

Ticker:       7751           Security ID:  138006309                            

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 28, 2018                                                     

 

#     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

3.1   Appoint Statutory Auditor Sato, Hiroaki For       For          Management

3.2   Appoint Statutory Auditor Tanaka,       For       For          Management

      Yutaka                                                                   

4     Approve Annual Bonus                    For       For          Management

 

 

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COCA-COLA EUROPEAN PARTNERS PLC                                                

 

Ticker:       CCEP           Security ID:  G25839104                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAY 27, 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     Elect Nathalie Gaveau as Director       For       For          Management

4     Elect Dagmar Kollmann as Director       For       For          Management

5     Elect Lord Mark Price as Director       For       For          Management

6     Re-elect Jose Ignacio Comenge           For       For          Management

      Sanchez-Real as Director                                                 

7     Re-elect Francisco Crespo Benitez as    For       For          Management

      Director                                                                 

8     Re-elect Irial Finan as Director        For       Against      Management

9     Re-elect Damian Gammell as Director     For       For          Management

10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management

      as Director                                                              

11    Re-elect Alfonso Libano Daurella as     For       For          Management

      Director                                                                 

12    Re-elect Mario Rotllant Sola as         For       Against      Management

      Director                                                                 

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 Political Donations and       For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity               For       For          Management

17    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                               

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                           

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

22    Adopt New Articles of Association       For       Against      Management

 

 

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CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.26 per       For       For          Management


 
 

      Share from Capital Contribution                                          

      Reserves                                                                 

4     Approve Creation of CHF 4.1 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

5.1   Amend Articles Re: General Meeting of   For       For          Management

      Shareholders; Deletions                                                  

5.2   Amend Articles Re: Voting Rights        For       For          Management

6.1.a Reelect Urs Rohner as Director and      For       For          Management

      Board Chairman                                                           

6.1.b Reelect Iris Bohnet as Director         For       For          Management

6.1.c Reelect Andreas Gottschling as Director For       For          Management

6.1.d Reelect Alexander Gut as Director       For       For          Management

6.1.e Reelect Michael Klein as Director       For       For          Management

6.1.f Reelect Seraina Macia as Director       For       For          Management

6.1.g Reelect Kai Nargolwala as Director      For       For          Management

6.1.h Elect Ana Pessoa as Director            For       For          Management

6.1.i Reelect Joaquin Ribeiro as Director     For       For          Management

6.1.j Reelect Severin Schwan as Director      For       For          Management

6.1.k Reelect John Tiner as Director          For       For          Management

6.1.l Elect Christian Gellerstad as Director  For       For          Management

6.1.m Elect Shan Li as Director               For       For          Management

6.2.1 Reappoint Iris Bohnet as Member of the  For       For          Management

      Compensation Committee                                                   

6.2.2 Reappoint Kai Nargolwala as Member of   For       For          Management

      the Compensation Committee                                               

6.2.3 Appoint Christian Gellerstad as Member  For       For          Management

      of the Compensation Committee                                            

6.2.4 Appoint Michael Klein as Member of the  For       For          Management

      Compensation Committee                                                   

7.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 12 Million                                             

7.2.1 Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 30.6 Million                                           

7.2.2 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                      

      CHF 31 Million                                                           

7.2.3 Approve Long-Term Variable              For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 30.2 Million                                           

8.1   Ratify KPMG AG as Auditors              For       For          Management

8.2   Ratify BDO AG as Special Auditors       For       For          Management

8.3   Designate Anwaltskanzlei Keller KLG as  For       For          Management

      Independent Proxy                                                        

9     Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                    

10    Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                          

 

 

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DEUTSCHE BANK AG                                                               

 

Ticker:       DBK            Security ID:  D18190898                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.11 per Share                                          

3     Approve Discharge of Management Board   For       Against      Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2018                                                          

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

5.2   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the Review of the Interim                                             

      Financial Statements and Reports for                                     

      Fiscal 2019 and Before the 2020 AGM                                      

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Remove Paul Achleitner from the         Against   Against      Shareholder

      Supervisory Board                                                         

9     Approve Vote of No Confidence Against   Against   Against      Shareholder

      Management Board Member Sylvie Matherat                                  

10    Approve Vote of No Confidence Against   Against   Against      Shareholder

      Management Board Member Stuart Lewis                                     

11    Approve Vote of No Confidence Against   Against   Against      Shareholder

      Management Board Member Garth Ritchie                                    

12    Appoint Christopher Rother as Special   None      Against      Shareholder

      Auditor to Assert Claims for Damages                                     

      Against Current and Former Management                                    

      and Supervisory Board Members,                                           

      Influential Shareholders, and Joint                                      

      and Severally Liable Persons                                             

 

 

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DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  251566105                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

6     Elect Lars Hinrichs to the Supervisory  For       For          Management

      Board                                                                    

7     Elect Karl-Heinz Streibich to the       For       For          Management

      Supervisory Board                                                        


 
 

8     Elect Rolf Boesinger to the             For       For          Management

      Supervisory Board                                                        

A     Counter Motion A                        Against   Against      Shareholder

B     Counter Motion B                        Against   Against      Shareholder

C     Counter Motion C                        Against   Against      Shareholder

D     Counter Motion D                        Against   Against      Shareholder

E     Counter Motion E                        Against   Against      Shareholder

F     Counter Motion F                        Against   Against      Shareholder

G     Counter Motion G                        Against   Against      Shareholder

H     Counter Motion H                        Against   Against      Shareholder

I     Counter Motion I                        Against   Against      Shareholder

J     Counter Motion J                        Against   Against      Shareholder

K     Counter Motion K                        Against   Against      Shareholder

L     Counter Motion L                        Against   Against      Shareholder

M     Counter Motion M                        Against   Against      Shareholder

N     Counter Motion N                        Against   Against      Shareholder

O     Counter Motion O                        Against   Against      Shareholder

 

 

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DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  25243Q205                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 03, 2018                                                     

 

#     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 Susan Kilsby as Director          For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                  

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Ho KwonPing as Director        For       For          Management

8     Re-elect Nicola Mendelsohn as Director  For       For          Management

9     Re-elect Ivan Menezes as Director       For       For          Management

10    Re-elect Kathryn Mikells as Director    For       For          Management

11    Re-elect Alan Stewart as Director       For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Adopt New Articles of Association       For       For          Management

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 


 
 

E.ON SE                                                                        

 

Ticker:       EOAN           Security ID:  268780103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.43 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5a    Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

5b    Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Half-Year and Quarterly                                      

      Reports 2019                                                             

5c    Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for the First Quarter of                                         

      Fiscal 2020                                                              

6     Approve Increase in Size of Board to    For       For          Management

      20 Members                                                                

7a    Approve Affiliation Agreements with E.  For       For          Management

      ON 11. Verwaltungs GmbH                                                  

7b    Approve Affiliation Agreements with E.  For       For          Management

      ON 12. Verwaltungs GmbH                                                  

 

 

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EDP-ENERGIAS DE PORTUGAL SA                                                    

 

Ticker:       EDP            Security ID:  268353109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     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

3.1   Appraise Management of Company and      For       For          Management

      Approve Vote of Confidence to                                            

      Management Board                                                         

3.2   Appraise Supervision of Company and     For       For          Management

      Approve Vote of Confidence to                                             

      Supervisory Board                                                        

3.3   Appraise Work Performed by Statutory    For       For          Management

      Auditor and Approve Vote of Confidence                                    

      to Statutory Auditor                                                     

4     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                    

5     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

6     Approve Statement on Remuneration       For       For          Management

      Policy Applicable to Executive Board                                     


 
 

7     Approve Statement on Remuneration       For       For          Management

      Policy Applicable to Other Corporate                                     

      Bodies                                                                   

8     Elect General Meeting Board             For       For          Management

9     Amend Articles Re: Remove Voting Caps   None      Against      Shareholder

 

 

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

 

EISAI CO., LTD.                                                                

 

Ticker:       4523           Security ID:  282579309                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Naito, Haruo             For       Against      Management

1.2   Elect Director Kato, Yasuhiko           For       For          Management

1.3   Elect Director Kanai, Hirokazu          For       For          Management

1.4   Elect Director Kakizaki, Tamaki         For       For          Management

1.5   Elect Director Tsunoda, Daiken          For       For          Management

1.6   Elect Director Bruce Aronson            For       For          Management

1.7   Elect Director Tsuchiya, Yutaka         For       For          Management

1.8   Elect Director Kaihori, Shuzo           For       For          Management

1.9   Elect Director Murata, Ryuichi          For       For          Management

1.10  Elect Director Uchiyama, Hideyo         For       For          Management

1.11  Elect Director Hayashi, Hideki          For       For          Management

 

 

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ENGIE SA                                                                        

 

Ticker:       ENGI           Security ID:  29286D105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 11, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 1.12 per Share                                          

4     Approve Health Insurance Coverage       For       For          Management

      Agreement with Jean-Pierre Clamadieu,                                    

      Chairman of the Board                                                     

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Francoise Malrieu as Director   For       For          Management

7     Reelect Marie Jose Nadeau as Director   For       For          Management

8     Reelect Patrice Durand as Director      For       For          Management

9     Reelect Mari Noelle Jego Laveissiere    For       For          Management

      as Director                                                              

10    Approve Compensation of Jean-Pierre     For       For          Management

      Clamadieu, Chairman of the Board                                          

11    Approve Compensation of Isabelle        For       For          Management

      Kocher, CEO                                                              

12    Approve Remuneration Policy of the      For       For          Management

      Chairman of the Board                                                    


 
 

13    Approve Remuneration Policy of the CEO  For       For          Management

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      Employees of International Subsidiaries                                  

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ENI SPA                                                                        

 

Ticker:       ENI            Security ID:  26874R108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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      For       For          Management

4     Approve Remuneration Policy             For       For          Management

 

 

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

 

EQUINOR ASA                                                                     

 

Ticker:       EQNR           Security ID:  29446M102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       Did Not Vote Management

4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of USD 0.26                                      

      Per Share                                                                 

7     Authorize Board to Distribute Dividends For       Did Not Vote Management

8     Discontinuation of Exploration          Against   Did Not Vote Shareholder

      Drilling in Frontier Areas, Immature                                      

      Areas, and Particularly Sensitive Areas                                  

9     Instruct Company to Set and Publish     Against   Did Not Vote Shareholder

      Targets Aligned with the Goal of the                                     

      Paris Climate Agreement to Limit                                         

      Global Warming                                                           

10    Instruct Board to Present a Strategy    Against   Did Not Vote Shareholder

      for Business Transformation from                                         

      Producing Energy from Fossil Sources                                     

      to Renewable Energy                                                      

11    Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                


 
 

12.1  Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management (Advisory)                                                    

12.2  Approve Remuneration Linked to          For       Did Not Vote Management

      Development of Share Price (Binding)                                     

13    Approve Remuneration of Auditors        For       Did Not Vote Management

14    Ratify Ernst & Young as Auditors        For       Did Not Vote Management

15    Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly                                                                 

16    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                 

17    Approve Equity Plan Financing           For       Did Not Vote Management

18    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Cancellation of Repurchased Shares                                        

19    Immediately Abandon All Equinor's       Against   Did Not Vote Shareholder

      Efforts Within CO2 Capture and Storage                                   

 

 

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

 

FERRARI NV                                                                     

 

Ticker:       RACE           Security ID:  N3167Y103                           

Meeting Date: SEP 07, 2018   Meeting Type: Special                             

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Louis C. Camilleri as Executive   For       For          Management

      Director                                                                 

3     Close Meeting                           None      None         Management

 

 

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

 

FERRARI NV                                                                     

 

Ticker:       RACE           Security ID:  N3167Y103                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Board Report         None      None         Management

      (Non-Voting)                                                             

2.b   Implementation of Remuneration Policy   None      None         Management

2.c   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.d   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.e   Approve Dividends of EUR 1.03 Per Share For       For          Management

2.f   Approve Discharge of Directors          For       For          Management

3.a   Elect John Elkann as Executive Director For       Against      Management

3.b   Reelect Louis C. Camilleri as           For       For          Management

      Executive Director                                                       

3.c   Reelect Piero Ferrari as Non-Executive  For       For          Management

      Director                                                                 

3.d   Reelect Delphine Arnault as             For       Against      Management

      Non-Executive Director                                                   

3.e   Reelect Giuseppina Capaldo as           For       For          Management


 
 

      Non-Executive Director                                                   

3.f   Reelect Eduardo H. Cue as               For       For          Management

      Non-Executive Director                                                   

3.g   Reelect Sergio Duca as Non-Executive    For       For          Management

      Director                                                                 

3.h   Reelect Maria Patrizia Grieco as        For       For          Management

      Non-Executive Director                                                   

3.i   Reelect Adam Keswick as Non-Executive   For       Against      Management

      Director                                                                 

3.j   Reelect Elena Zambon as Non-Executive   For       For          Management

      Director                                                                  

4     Appoint EY as Auditors                  For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Cancellation of Special Voting  For       For          Management

      Shares in Treasury                                                       

7.a   Approve CEO Award                       For       Against      Management

7.b   Approve New Equity Incentive Plan       For       Against      Management

      2019-2021                                                                

8     Close Meeting                           None      None         Management

 

 

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FIAT CHRYSLER AUTOMOBILES NV                                                   

 

Ticker:       FCA            Security ID:  N31738102                            

Meeting Date: SEP 07, 2018   Meeting Type: Special                             

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Michael Manley as Executive       For       For          Management

      Director                                                                 

3     Close Meeting                           None      None         Management

 

 

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FIAT CHRYSLER AUTOMOBILES NV                                                   

 

Ticker:       FCA            Security ID:  N31738102                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Report (Non-Voting)  None      None         Management

2.b   Implementation of Remuneration Policy   None      None         Management

2.c   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.d   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.e   Approve Dividends of EUR 0.65 Per Share For       For          Management

2.f   Approve Discharge of Directors          For       For          Management

3.a   Reelect John Elkann as Executive        For       Against      Management

      Director                                                                 

3.b   Reelect Michael Manley as Executive     For       For          Management

      Director                                                                 

3.c   Elect Richard Palmer as Executive       For       For          Management


 
 

      Director                                                                 

4.a   Reelect Ronald L. Thompson as           For       For          Management

      Non-Executive Director                                                   

4.b   Reelect John Abbott as Non-Executive    For       For          Management

      Director                                                                 

4.c   Reelect Andrea Agnelli as               For       For          Management

      Non-Executive Director                                                   

4.d   Reelect Tiberto Brandolini d'Adda as    For       For          Management

      Non-Executive Director                                                   

4.e   Reelect Glenn Earle as Non-Executive    For       For          Management

      Director                                                                 

4.f   Reelect Valerie A. Mars as              For       For          Management

      Non-Executive Director                                                   

4.g   Reelect Michelangelo A. Volpi           For       For          Management

      Non-Executive as Director                                                

4.h   Reelect Patience Wheatcroft             For       For          Management

      Non-Executive as Director                                                 

4.i   Reelect Ermenegildo Zegna               For       For          Management

      Non-Executive as Director                                                

5     Ratify Ernst & Young as Auditors        For       For          Management

6.1   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital in                                    

      Case of Acquisition                                                       

6.2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      6.1                                                                       

6.3   Grant Board Authority to Issue Special  For       Against      Management

      Voting Shares and Right to                                               

      Subscription Up to Maximum Aggregate                                     

      Special Voting Shares                                                    

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Approve Cancellation of Special Voting  For       For          Management

      Shares                                                                   

9.a   Approve CEO Bonus                       For       Against      Management

9.b   Approve Award of Performance Shares to  For       Against      Management

      Executive Directors                                                      

10    Close Meeting                           None      None         Management

 

 

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FRESENIUS MEDICAL CARE AG & CO. KGAA                                           

 

Ticker:       FME            Security ID:  358029106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2018                                        

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 1.17 per Share                                           

3     Approve Discharge of Personally Liable  For       Against      Management

      Partner for Fiscal 2018                                                  

4     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2018                                                          

5a    Ratify KMPG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

5b    Ratify PricewaterhouseCoopers GmbH as   For       For          Management


 
 

      Auditors for Interim Financial                                           

      Statements 2020                                                          

6a    Elect Gregor Zuend to the Supervisory   For       For          Management

      Board                                                                    

6b    Elect Dorothea Wenzel to the            For       For          Management

      Supervisory Board                                                         

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  37733W105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 29, 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     Elect Iain Mackay as Director           For       For          Management

4     Re-elect Philip Hampton as Director     For       For          Management

5     Re-elect Emma Walmsley as Director      For       For          Management

6     Re-elect Vindi Banga as Director        For       For          Management

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

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

9     Re-elect Lynn Elsenhans as Director     For       For          Management

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

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

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Urs Rohner as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

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    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

1     Approve Consumer Healthcare Joint       For       For          Management

      Venture with Pfizer Inc.                                                 

 

 

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HONDA MOTOR CO., LTD.                                                          

 

Ticker:       7267           Security ID:  438128308                           


 
 

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     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 Yamane, Yoshi            For       For          Management

1.5   Elect Director Takeuchi, Kohei          For       For          Management

1.6   Elect Director Ozaki, Motoki            For       For          Management

1.7   Elect Director Koide, Hiroko            For       For          Management

1.8   Elect Director Ito, Takanobu            For       For          Management

2.1   Elect Director and Audit Committee      For       For          Management

      Member Yoshida, Masahiro                                                 

2.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Masafumi                                                  

2.3   Elect Director and Audit Committee      For       For          Management

      Member Takaura, Hideo                                                     

2.4   Elect Director and Audit Committee      For       For          Management

      Member Tamura, Mayumi                                                    

2.5   Elect Director and Audit Committee      For       For          Management

      Member Sakai, Kunihiko                                                   

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  404280406                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 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

4a    Elect Ewen Stevenson as Director        For       For          Management

4b    Elect Jose Antonio Meade as Director    For       For          Management

4c    Re-elect Kathleen Casey as Director     For       For          Management

4d    Re-elect Laura Cha as Director          For       For          Management

4e    Re-elect Henri de Castries as Director  For       For          Management

4f    Re-elect John Flint as Director         For       For          Management

4g    Re-elect Irene Lee as Director          For       For          Management

4h    Re-elect Heidi Miller as Director       For       For          Management

4i    Re-elect Marc Moses as Director         For       For          Management

4j    Re-elect David Nish as Director         For       For          Management

4k    Re-elect Jonathan Symonds as Director   For       For          Management

4l    Re-elect Jackson Tai as Director        For       For          Management

4m    Re-elect Mark Tucker as Director        For       For          Management

4n    Re-elect Pauline van der Meer Mohr as   For       For          Management

      Director                                                                 

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management


 
 

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

11    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

15    Approve Scrip Dividend Alternative      For       For          Management

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

17    Abolish Unfair Discriminatory Practice  Against   Against      Shareholder

      of Taking State Deduction from the                                       

      Pensions Paid to Members of the Post                                     

      1974 Midland Bank Defined Benefit                                        

      Pension Scheme                                                            

 

 

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

 

IBERDROLA SA                                                                   

 

Ticker:       IBE            Security ID:  450737101                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     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

      Report                                                                    

4     Approve Discharge of Board              For       For          Management

5     Amend Articles Re: Purpose and Values   For       For          Management

      of the Iberdrola Group                                                    

6     Amend Articles Re: Corporate Social     For       For          Management

      Responsibility Committee                                                 

7     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

9     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

10    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

11    Advisory Vote on Remuneration Report    For       For          Management

12    Elect Sara de la Rica Goiricelaya as    For       For          Management

      Director                                                                 

13    Ratify Appointment of and Elect Xabier  For       For          Management

      Sagredo Ormaza as Director                                                

14    Reelect Maria Helena Antolin Raybaud    For       For          Management

      as Director                                                              


 
 

15    Reelect Jose Walfredo Fernandez as      For       For          Management

      Director                                                                 

16    Reelect Denise Mary Holt as Director    For       For          Management

17    Reelect Manuel Moreu Munaiz as Director For       For          Management

18    Reelect Ignacio Sanchez Galan as        For       Against      Management

      Director                                                                 

19    Fix Number of Directors at 14           For       For          Management

20    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

IMPERIAL BRANDS PLC                                                            

 

Ticker:       IMB            Security ID:  45262P102                           

Meeting Date: FEB 06, 2019   Meeting Type: Annual                              

Record Date:  DEC 26, 2018                                                     

 

#     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 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    Re-elect Oliver Tant as Director        For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Re-elect Karen Witts as Director        For       For          Management

13    Re-elect Malcolm Wyman as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

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                                           

 

 

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

 

ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  456837103                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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   Discuss Remuneration Report             None      None         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 0.68 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       Against      Management

4.b   Approve Discharge of Supervisory Board  For       Against      Management

5     Ratify KPMG as Auditors                 For       For          Management

6     Elect Tanate Phutrakul to Executive     For       For          Management

      Board                                                                    

7.a   Reelect Mariana Gheorghe to             For       For          Management

      Supervisory Board                                                        

7.b   Elect Mike Rees to Supervisory Board    For       For          Management

7.c   Elect Herna Verhagen to Supervisory     For       For          Management

      Board                                                                    

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

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

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

INTERCONTINENTAL HOTELS GROUP PLC                                               

 

Ticker:       IHG            Security ID:  45857P707                           

Meeting Date: JAN 11, 2019   Meeting Type: Special                             

Record Date:  DEC 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Consolidation             For       For          Management

2     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

INTERCONTINENTAL HOTELS GROUP PLC                                               

 

Ticker:       IHG            Security ID:  45857P806                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 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 Final Dividend                  For       For          Management

4a    Re-elect Keith Barr as Director         For       For          Management

4b    Re-elect Anne Busquet as Director       For       For          Management

4c    Re-elect Patrick Cescau as Director     For       For          Management

4d    Re-elect Ian Dyson as Director          For       For          Management


 
 

4e    Re-elect Paul Edgecliffe-Johnson as     For       For          Management

      Director                                                                 

4f    Re-elect Jo Harlow as Director          For       For          Management

4g    Re-elect Elie Maalouf as Director       For       For          Management

4h    Re-elect Luke Mayhew as Director        For       For          Management

4i    Re-elect Jill McDonald as Director      For       For          Management

4j    Re-elect Dale Morrison as Director      For       For          Management

4k    Re-elect Malina Ngai as Director        For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Approve Colleague Share Plan            For       For          Management

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                                           

 

 

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

 

JAMES HARDIE INDUSTRIES PLC                                                    

 

Ticker:       JHX            Security ID:  47030M106                           

Meeting Date: AUG 10, 2018   Meeting Type: Annual                              

Record Date:  JUL 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve the Remuneration Report         For       For          Management

3a    Elect Persio Lisboa as Director         For       For          Management

3b    Elect Andrea Gisle Joosen as Director   For       For          Management

3c    Elect Michael Hammes as Director        For       For          Management

3d    Elect Alison Littley as Director        For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve the James Hardie Industries     For       For          Management

      Long Term Incentive Plan 2006                                            

6     Approve the Grant of Return on Capital  For       For          Management

      Employed Restricted Stock Units to                                       

      Louis Gries                                                              

7     Approve the Grant of Relative Total     For       For          Management

      Shareholder Return Restricted Stock                                      

      Units to Louis Gries                                                     

8     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

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KIRIN HOLDINGS CO., LTD.                                                       


 
 

 

Ticker:       2503           Security ID:  497350306                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27                                                 

2A    Elect Director Isozaki, Yoshinori       For       For          Management

2B    Elect Director Nishimura, Keisuke       For       For          Management

2C    Elect Director Miyoshi, Toshiya         For       For          Management

2D    Elect Director Yokota, Noriya           For       For          Management

2E    Elect Director Kobayashi, Noriaki       For       For          Management

2F    Elect Director Arakawa, Shoshi          For       For          Management

2G    Elect Director Nagayasu, Katsunori      For       For          Management

2H    Elect Director Mori, Masakatsu          For       For          Management

2I    Elect Director Yanagi, Hiroyuki         For       For          Management

3A    Appoint Statutory Auditor Kuwata, Keiji For       For          Management

3B    Appoint Statutory Auditor Ando, Yoshiko For       For          Management

 

 

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KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  500458401                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 59                                                 

2.1   Elect Director Ohashi, Tetsuji          For       For          Management

2.2   Elect Director Ogawa, Hiroyuki          For       For          Management

2.3   Elect Director Urano, Kuniko            For       For          Management

2.4   Elect Director Oku, Masayuki            For       For          Management

2.5   Elect Director Yabunaka, Mitoji         For       For          Management

2.6   Elect Director Kigawa, Makoto           For       For          Management

2.7   Elect Director Moriyama, Masayuki       For       For          Management

2.8   Elect Director Mizuhara, Kiyoshi        For       For          Management

3.1   Appoint Statutory Auditor Shinotsuka,   For       For          Management

      Eiko                                                                     

 

 

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KUBOTA CORP.                                                                   

 

Ticker:       6326           Security ID:  501173207                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimata, Masatoshi        For       For          Management

1.2   Elect Director Kitao, Yuichi            For       For          Management

1.3   Elect Director Yoshikawa, Masato        For       For          Management

1.4   Elect Director Sasaki, Shinji           For       For          Management

1.5   Elect Director Kurosawa, Toshihiko      For       For          Management

1.6   Elect Director Watanabe, Dai            For       For          Management

1.7   Elect Director Matsuda, Yuzuru          For       For          Management


 
 

1.8   Elect Director Ina, Koichi              For       For          Management

1.9   Elect Director Shintaku, Yutaro         For       For          Management

2.1   Appoint Statutory Auditor Hinenoya,     For       For          Management

      Masato                                                                   

2.2   Appoint Statutory Auditor Arakane, Kumi For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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

 

KYOCERA CORP.                                                                  

 

Ticker:       6971           Security ID:  501556203                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 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 Yamaguchi, Goro          For       For          Management

2.2   Elect Director Tanimoto, Hideo          For       For          Management

2.3   Elect Director Ishii, Ken               For       For          Management

2.4   Elect Director Fure, Hiroshi            For       For          Management

2.5   Elect Director Date, Yoji               For       For          Management

2.6   Elect Director Ina, Norihiko            For       For          Management

2.7   Elect Director Itsukushima, Keiji       For       For          Management

2.8   Elect Director Kano, Koichi             For       For          Management

2.9   Elect Director Aoki, Shoichi            For       For          Management

2.10  Elect Director Sato, Takashi            For       For          Management

2.11  Elect Director Jinno, Junichi           For       For          Management

2.12  Elect Director John Sarvis              For       For          Management

2.13  Elect Director Robert Wisler            For       For          Management

2.14  Elect Director Mizobata, Hiroto         For       For          Management

2.15  Elect Director Aoyama, Atsushi          For       For          Management

2.16  Elect Director Koyano, Akiko            For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

 

 

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LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  539439109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Amanda Mackenzie as Director      For       For          Management

3     Re-elect Lord Blackwell as Director     For       For          Management

4     Re-elect Juan Colombas as Director      For       For          Management

5     Re-elect George Culmer as Director      For       For          Management

6     Re-elect Alan Dickinson as Director     For       For          Management

7     Re-elect Anita Frew as Director         For       For          Management

8     Re-elect Simon Henry as Director        For       For          Management

9     Re-elect Antonio Horta-Osorio as        For       For          Management

      Director                                                                 

10    Re-elect Lord Lupton as Director        For       For          Management

11    Re-elect Nick Prettejohn as Director    For       For          Management


 
 

12    Re-elect Stuart Sinclair as Director    For       For          Management

13    Re-elect Sara Weller as Director        For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise the Audit Committee to Fix    For       For          Management

      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 in Relation   For       For          Management

      to the Issue of Regulatory Capital                                       

      Convertible Instruments                                                  

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 Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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MITSUBISHI UFJ FINANCIAL GROUP, INC.                                           

 

Ticker:       8306           Security ID:  606822104                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                               

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2.1   Elect Director Fujii, Mariko            For       For          Management

2.2   Elect Director Kato, Kaoru              For       For          Management

2.3   Elect Director Matsuyama, Haruka        For       For          Management

2.4   Elect Director Toby S. Myerson          For       For          Management

2.5   Elect Director Nomoto, Hirofumi         For       For          Management

2.6   Elect Director Okuda, Tsutomu           For       For          Management

2.7   Elect Director Shingai, Yasushi         For       For          Management

2.8   Elect Director Tarisa Watanagase        For       For          Management

2.9   Elect Director Yamate, Akira            For       For          Management

2.10  Elect Director Kuroda, Tadashi          For       For          Management

2.11  Elect Director Okamoto, Junichi         For       For          Management

2.12  Elect Director Hirano, Nobuyuki         For       For          Management

2.13  Elect Director Ikegaya, Mikio           For       For          Management

2.14  Elect Director Araki, Saburo            For       For          Management

2.15  Elect Director Mike, Kanetsugu          For       For          Management

2.16  Elect Director Kamezawa, Hironori       For       For          Management

 


 
 

 

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MIZUHO FINANCIAL GROUP, INC.                                                   

 

Ticker:       8411           Security ID:  60687Y109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakai, Tatsufumi         For       For          Management

1.2   Elect Director Ishii, Satoshi           For       For          Management

1.3   Elect Director Umemiya, Makoto          For       For          Management

1.4   Elect Director Wakabayashi, Motonori    For       For          Management

1.5   Elect Director Ehara, Hiroaki           For       For          Management

1.6   Elect Director Sato, Yasuhiro           For       For          Management

1.7   Elect Director Hirama, Hisaaki          For       For          Management

1.8   Elect Director Kosugi, Masahiro         For       For          Management

1.9   Elect Director Seki, Tetsuo             For       For          Management

1.10  Elect Director Kainaka, Tatsuo          For       For          Management

1.11  Elect Director Abe, Hirotake            For       For          Management

1.12  Elect Director Yamamoto, Masami         For       For          Management

1.13  Elect Director Ota, Hiroko              For       For          Management

1.14  Elect Director Kobayashi, Izumi         For       For          Management

2     Amend Articles to Renounce              Against   Against      Shareholder

      Qualification of JGB Market Special                                      

      Participant                                                              

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  636274409                           

Meeting Date: JUL 30, 2018   Meeting Type: Annual                              

Record Date:  JUN 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Peter Gershon as Director  For       For          Management

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Dean Seavers as Director       For       Against      Management

6     Re-elect Nicola Shaw as Director        For       Against      Management

7     Re-elect Nora Brownell as Director      For       For          Management

8     Re-elect Jonathan Dawson as Director    For       For          Management

9     Re-elect Therese Esperdy as Director    For       For          Management

10    Re-elect Paul Golby as Director         For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Elect Amanda Mesler as Director         For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Approve Remuneration Report             For       For          Management

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

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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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  641069406                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 2.45 per Share                                           

4.1a  Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1b  Reelect Ulf Schneider as Director       For       For          Management

4.1c  Reelect Henri de Castries as Director   For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Ann Veneman as Director         For       For          Management

4.1g  Reelect Eva Cheng as Director           For       For          Management

4.1h  Reelect Patrick Aebischer as Director   For       For          Management

4.1i  Reelect Ursula Burns as Director        For       For          Management

4.1j  Reelect Kasper Rorsted as Director      For       For          Management

4.1k  Reelect Pablo Isla as Director          For       For          Management

4.1l  Reelect Kimberly Ross as Director       For       For          Management

4.2.1 Elect Dick Boer as Director             For       For          Management

4.2.2 Elect Dinesh Paliwal as Director        For       For          Management

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                                

4.3.3 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.4   Ratify KPMG 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 Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 55 Million                                                           

6     Approve CHF 8.7 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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NIDEC CORP.                                                                    

 

Ticker:       6594           Security ID:  654090109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagamori, Shigenobu      For       For          Management

1.2   Elect Director Yoshimoto, Hiroyuki      For       For          Management

1.3   Elect Director Kobe, Hiroshi            For       For          Management

1.4   Elect Director Katayama, Mikio          For       For          Management

1.5   Elect Director Sato, Akira              For       For          Management

1.6   Elect Director Miyabe, Toshihiko        For       For          Management

1.7   Elect Director Sato, Teiichi            For       For          Management

1.8   Elect Director Shimizu, Osamu           For       For          Management

2.1   Appoint Statutory Auditor Nakane,       For       For          Management

      Takeshi                                                                  

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                              

 

Ticker:       9432           Security ID:  654624105                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 95                                                  

2.1   Elect Director Oka, Atsuko              For       For          Management

2.2   Elect Director Sakamura, Ken            For       For          Management

2.3   Elect Director Takegawa, Keiko          For       For          Management

3.1   Appoint Statutory Auditor Ide, Akiko    For       For          Management

3.2   Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                     

3.3   Appoint Statutory Auditor Iida, Takashi For       For          Management

3.4   Appoint Statutory Auditor Kanda, Hideki For       For          Management

3.5   Appoint Statutory Auditor Kashima,      For       For          Management

      Kaoru                                                                    

4     Remove Existing Director Shimada, Akira Against   Against      Shareholder

 

 

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NISSAN MOTOR CO., LTD.                                                         

 

Ticker:       7201           Security ID:  654744408                           

Meeting Date: APR 08, 2019   Meeting Type: Special                             

Record Date:  FEB 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Remove Director Carlos Ghosn            For       For          Management

2     Remove Director Greg Kelly              For       For          Management


 
 

3     Elect Director Jean-Dominique Senard    For       For          Management

 

 

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NISSAN MOTOR CO., LTD.                                                          

 

Ticker:       7201           Security ID:  654744408                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 28.5                                                

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Three                                          

      Committees - Clarify Director                                            

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles -                                     

      Clarify Director Authority on Board                                      

      Meetings                                                                 

3.1   Elect Director Ihara, Keiko             For       For          Management

3.2   Elect Director Toyoda, Masakazu         For       For          Management

3.3   Elect Director Bernard Delmas           For       For          Management

3.4   Elect Director Andrew House             For       For          Management

3.5   Elect Director Kimura, Yasushi          For       For          Management

3.6   Elect Director Nagai, Moto              For       Against      Management

3.7   Elect Director Jenifer Rogers           For       For          Management

3.8   Elect Director Thierry Bollore          For       For          Management

3.9   Elect Director Jean-Dominique Senard    For       For          Management

3.10  Elect Director Saikawa, Hiroto          For       Against      Management

3.11  Elect Director Yamauchi, Yasuhiro       For       For          Management

 

 

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NOKIA OYJ                                                                      

 

Ticker:       NOKIA          Security ID:  654902204                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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      None      None         Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         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; Approve   For       For          Management

      Distribution of up to EUR 0.20 Per                                       

      Share as Dividend from the Retained                                      

      Earnings and/or as Repayment of                                          

      Capital from Company's Invested                                          


 
 

      Non-Restricted Equity Reserve in Four                                    

      Installments during the Authorization                                    

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 440,000 to Chair,                                      

      EUR 185,000 to Vice Chair and EUR                                        

      160,000 to Other Directors; Approve                                      

      Remuneration for Committee Work;                                         

      Approve Meeting Fees                                                     

11    Fix Number of Directors at Ten          For       For          Management

12.1  Reelect Sari Baldauf as Director        For       For          Management

12.2  Reelect Bruce Brown as Director         For       For          Management

12.3  Reelect Jeanette Horan as Director      For       For          Management

12.4  Reelect Edward Kozel as Director        For       For          Management

12.5  Reelect Elizabeth Nelson as Director    For       For          Management

12.6  Reelect Olivier Piou as Director        For       For          Management

12.7  Reelect Risto Siilasmaa as Director     For       For          Management

12.8  Elect Soren Skou as Director            For       For          Management

12.9  Reelect Carla Smits-Nusteling as        For       For          Management

      Director                                                                  

12.10 Reelect Kari Stadigh as Director        For       For          Management

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Financial Year 2019                                         

14    Ratify Deloitte as Auditors for         For       For          Management

      Financial Year 2020                                                      

15    Approve Remuneration of Auditors        For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Issuance of up to 550         For       For          Management

      Million Shares without Preemptive                                        

      Rights                                                                    

18    Close Meeting                           None      None         Management

 

 

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NOMURA HOLDINGS, INC.                                                           

 

Ticker:       8604           Security ID:  65535H208                           

Meeting Date: JUN 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Koga, Nobuyuki           For       Against      Management

2     Elect Director Nagai, Koji              For       Against      Management

3     Elect Director Nagamatsu, Shoichi       For       For          Management

4     Elect Director Miyashita, Hisato        For       For          Management

5     Elect Director Kimura, Hiroshi          For       For          Management

6     Elect Director Ishimura, Kazuhiko       For       For          Management

7     Elect Director Shimazaki, Noriaki       For       For          Management

8     Elect Director Sono, Mari               For       Against      Management

9     Elect Director Michael Lim Choo San     For       For          Management

10    Elect Director Laura Simone Unger       For       For          Management

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           


 
 

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  JAN 25, 2019                                                     

 

#     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 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                         

      Spin-Off of Alcon Inc.                                                    

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                   

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                            

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                        

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       For          Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       For          Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                                

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                   

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                                

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                   

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

12    Transact Other Business (Voting)        For       Against      Management

 

 

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OMRON CORP.                                                                    

 

Ticker:       6645           Security ID:  682151303                           


 
 

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

B1    Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42                                                 

B2.1  Elect Director Tateishi, Fumio          For       For          Management

B2.2  Elect Director Yamada, Yoshihito        For       For          Management

B2.3  Elect Director Miyata, Kiichiro         For       For          Management

B2.4  Elect Director Nitto, Koji              For       For          Management

B2.5  Elect Director Ando, Satoshi            For       For          Management

B2.6  Elect Director Kobayashi, Eizo          For       For          Management

B2.7  Elect Director Nishikawa, Kuniko        For       For          Management

B2.8  Elect Director Kamigama, Takehiro       For       For          Management

B3.1  Appoint Statutory Auditor Kondo,        For       For          Management

      Kiichiro                                                                  

B3.2  Appoint Statutory Auditor Yoshikawa,    For       For          Management

      Kiyoshi                                                                  

B4.1  Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Toru                                                           

 

 

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ORANGE SA                                                                       

 

Ticker:       ORA            Security ID:  684060106                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 11, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Elect Anne-Gabrielle Heilbronner as     For       For          Management

      Director                                                                 

6     Reelect Alexandre Bompard as Director   For       For          Management

7     Reelect Helle Kristoffersen as Director For       For          Management

8     Reelect Jean-Michel Severino as         For       For          Management

      Director                                                                  

9     Reelect Anne Lange as Director          For       For          Management

10    Approve Compensation of Stephane        For       For          Management

      Richard, Chairman and CEO                                                 

11    Approve Compensation of Ramon           For       For          Management

      Fernandez, Vice-CEO                                                      

12    Approve Compensation of Gervais         For       For          Management

      Pellissier, Vice-CEO                                                     

13    Approve Remuneration Policy of the      For       For          Management

      Chairman and CEO                                                         

14    Approve Remuneration Policy of          For       For          Management

      Vice-CEOs                                                                

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Issuance of Equity or         For       For          Management


 
 

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion                                          

17    Allow Board to Use Delegations under    For       Against      Management

      Item 16 Above in the Event of a Public                                   

      Tender Offer                                                             

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                                          

19    Allow Board to Use Delegations under    For       Against      Management

      Item 18 Above in the Event of a Public                                   

      Tender Offer                                                             

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 1 Billion                                          

21    Allow Board to Use Delegations under    For       Against      Management

      Item 20 Above in the Event of a Public                                   

      Tender Offer                                                              

22    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 16-21                                                   

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 1 Billion for Future Exchange                                        

      Offers                                                                   

24    Allow Board to Use Delegations under    For       Against      Management

      Item 23 Above in the Event of a Public                                   

      Tender Offer                                                             

25    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

26    Allow Board to Use Delegations under    For       Against      Management

      Item 25 Above in the Event of a Public                                    

      Tender Offer                                                             

27    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                      

      at EUR 3 Billion Million                                                 

28    Authorize up to 0.07 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Under Performance Conditions                                       

      Reserved for Some Employees and                                          

      Executive Officers                                                        

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

30    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 2 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

31    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

32    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Amend Item 3 as Follows: Approve        Against   Against      Shareholder

      Allocation of Income and Dividends of                                    

      EUR 0.55 per Share                                                       

B     Amend Article 13 of Bylaws Re:          Against   Against      Shareholder

      Overboarding of Directors                                                

C     Amend Employee Stock Purchase Plans in  Against   Against      Shareholder


 
 

      Favor of Employees                                                        

D     Authorize up to 0.04 Percent of Issued  Against   Against      Shareholder

      Capital for Use in Restricted Stock                                      

      Plans in Favor of Employees                                               

E     Amendments or New Resolutions Proposed  None      Against      Shareholder

      at the Meeting                                                           

 

 

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ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  686330101                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Inoue, Makoto            For       For          Management

1.2   Elect Director Nishigori, Yuichi        For       For          Management

1.3   Elect Director Stan Koyanagi            For       For          Management

1.4   Elect Director Irie, Shuji              For       For          Management

1.5   Elect Director Taniguchi, Shoji         For       For          Management

1.6   Elect Director Matsuzaki, Satoru        For       For          Management

1.7   Elect Director Tsujiyama, Eiko          For       For          Management

1.8   Elect Director Usui, Nobuaki            For       For          Management

1.9   Elect Director Yasuda, Ryuji            For       For          Management

1.10  Elect Director Takenaka, Heizo          For       For          Management

1.11  Elect Director Michael Cusumano         For       For          Management

1.12  Elect Director Akiyama, Sakie           For       For          Management

 

 

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PANASONIC CORP.                                                                

 

Ticker:       6752           Security ID:  69832A205                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagae, Shusaku           For       For          Management

1.2   Elect Director Tsuga, Kazuhiro          For       For          Management

1.3   Elect Director Sato, Mototsugu          For       For          Management

1.4   Elect Director Higuchi, Yasuyuki        For       For          Management

1.5   Elect Director Tsutsui, Yoshinobu       For       For          Management

1.6   Elect Director Ota, Hiroko              For       For          Management

1.7   Elect Director Toyama, Kazuhiko         For       For          Management

1.8   Elect Director Umeda, Hirokazu          For       For          Management

1.9   Elect Director Laurence W.Bates         For       For          Management

1.10  Elect Director Homma, Tetsuro           For       For          Management

1.11  Elect Director Noji, Kunio              For       For          Management

2.1   Appoint Statutory Auditor Tominaga,     For       For          Management

      Toshihide                                                                

3     Approve Restricted Stock Plan           For       For          Management

 

 

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PEARSON PLC                                                                    

 


 
 

Ticker:       PSON           Security ID:  705015105                            

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 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     Re-elect Elizabeth Corley as Director   For       For          Management

4     Re-elect Vivienne Cox as Director       For       For          Management

5     Re-elect John Fallon as Director        For       For          Management

6     Re-elect Josh Lewis as Director         For       For          Management

7     Re-elect Linda Lorimer as Director      For       For          Management

8     Re-elect Michael Lynton as Director     For       For          Management

9     Re-elect Tim Score as Director          For       For          Management

10    Re-elect Sidney Taurel as Director      For       For          Management

11    Re-elect Lincoln Wallen as Director     For       For          Management

12    Re-elect Coram Williams as Director     For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise 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    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  74435K204                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 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     Elect Fields Wicker-Miurin as Director  For       For          Management

4     Re-elect Sir Howard Davies as Director  For       For          Management

5     Re-elect Mark Fitzpatrick as Director   For       For          Management

6     Re-elect David Law as Director          For       For          Management

7     Re-elect Paul Manduca as Director       For       For          Management

8     Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

9     Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                  

10    Re-elect Philip Remnant as Director     For       For          Management

11    Re-elect Alice Schroeder as Director    For       For          Management

12    Re-elect James Turner as Director       For       For          Management


 
 

13    Re-elect Thomas Watjen as Director      For       For          Management

14    Re-elect Michael Wells as Director      For       For          Management

15    Reappoint KPMG 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    Authorise Issue of Equity to Include    For       For          Management

      Repurchased Shares                                                       

20    Authorise Issue of Preference Shares    For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                   

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory 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                                           

 

 

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

 

RELX PLC                                                                       

 

Ticker:       REL            Security ID:  759530108                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                               

Record Date:  FEB 25, 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     Reappoint Ernst & Young LLP as Auditors For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Elect Andrew Sukawaty as Director       For       For          Management

7     Re-elect Erik Engstrom as Director      For       For          Management

8     Re-elect Sir Anthony Habgood as         For       For          Management

      Director                                                                  

9     Re-elect Wolfhart Hauser as Director    For       For          Management

10    Re-elect Adrian Hennah as Director      For       For          Management

11    Re-elect Marike van Lier Lels as        For       For          Management

      Director                                                                 

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Robert MacLeod as Director     For       For          Management

14    Re-elect Linda Sanford as Director      For       For          Management

15    Re-elect Suzanne Wood as Director       For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise 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    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Adopt New Articles of Association       For       For          Management

22    Approve Capitalisation of Merger        For       For          Management

      Reserve                                                                  

23    Approve Cancellation of Capital         For       For          Management

      Reduction Share                                                          

 

 

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

 

REPSOL SA                                                                      

 

Ticker:       REP            Security ID:  76026T205                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  MAY 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Non-Financial Information       For       For          Management

      Report                                                                    

3     Approve Allocation of Income            For       For          Management

4     Approve Discharge of Board              For       For          Management

5     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

7     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

8     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities Exchangeables for Issued                                      

      Shares for up to EUR 15 Billion                                           

9     Fix Number of Directors at 15           For       For          Management

10    Reelect Antonio Brufau Niubo as         For       For          Management

      Director                                                                 

11    Reelect Josu Jon Imaz San Miguel as     For       For          Management

      Director                                                                 

12    Reelect Jose Manuel Loureda Mantinan    For       For          Management

      as Director                                                               

13    Reelect John Robinson West as Director  For       For          Management

14    Ratify Appointment of and Elect Henri   For       For          Management

      Philippe Reichstul as Director                                           

15    Elect Aranzazu Estefania Larranaga as   For       For          Management

      Director                                                                 

16    Elect Maria Teresa Garcia-Mila          For       For          Management

      Lloveras as Director                                                     

17    Advisory Vote on Remuneration Report    For       For          Management

18    Approve Inclusion of a Target Related   For       For          Management

      to the TSR in the Long Term Incentive                                    

      Plan of Executive Directors                                              

19    Approve Remuneration Policy             For       For          Management

20    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 


 
 

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

 

RICOH CO., LTD.                                                                

 

Ticker:       7752           Security ID:  765658307                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Yamashita, Yoshinori     For       For          Management

2.2   Elect Director Inaba, Nobuo             For       For          Management

2.3   Elect Director Matsuishi, Hidetaka      For       For          Management

2.4   Elect Director Sakata, Seiji            For       For          Management

2.5   Elect Director Azuma, Makoto            For       For          Management

2.6   Elect Director Iijima, Masami           For       For          Management

2.7   Elect Director Hatano, Mutsuko          For       For          Management

2.8   Elect Director Mori, Kazuhiro           For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

5     Appoint Deloitte Touche Tohmatsu LLC    For       For          Management

      as New External Audit Firm                                               

 

 

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

 

RIO TINTO PLC                                                                   

 

Ticker:       RIO            Security ID:  767204100                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     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     Elect Moya Greene as Director           For       For          Management

5     Elect Simon McKeon as Director          For       For          Management

6     Elect Jakob Stausholm as Director       For       For          Management

7     Re-elect Megan Clark as Director        For       For          Management

8     Re-elect David Constable as Director    For       For          Management

9     Re-elect Simon Henry as Director        For       For          Management

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

      Director                                                                 

11    Re-elect Sam Laidlaw as Director        For       For          Management

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

13    Re-elect Simon Thompson as Director     For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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                                            

 

 

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

 

ROYAL AHOLD DELHAIZE NV                                                        

 

Ticker:       AD             Security ID:  500467501                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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     Discuss Implementation of Remuneration  None      None         Management

      Policy of the Management Board                                           

5     Adopt Financial Statements              For       For          Management

6     Approve Dividends of EUR 0.70 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Elect K.C. Doyle to Supervisory Board   For       For          Management

10    Elect P. Agnefjall to Supervisory Board For       For          Management

11    Reelect F.W.H. Muller to Management     For       For          Management

      Board                                                                    

12    Amend Management Board Remuneration     For       For          Management

      Policy                                                                   

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

14    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

15    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      14                                                                       

16    Authorize Board to Acquire Common       For       For          Management

      Shares                                                                   

17    Authorize Board to Acquire Cumulative   For       For          Management

      Preferred Financing Shares                                                

18    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 16                                     

      and 17                                                                    

19    Close Meeting                           None      None         Management

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  780259107                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 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     Elect Neil Carson as Director           For       For          Management

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

5     Re-elect Ann Godbehere as Director      For       For          Management

6     Re-elect Euleen Goh as Director         For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Catherine Hughes as Director   For       For          Management

9     Re-elect Gerard Kleisterlee as Director For       For          Management

10    Re-elect Roberto Setubal as Director    For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Re-elect Jessica Uhl as Director        For       For          Management

14    Re-elect Gerrit Zalm as Director        For       For          Management

15    Reappoint Ernst & Young 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    Adopt New Articles of Association       For       For          Management

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  780259206                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 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     Elect Neil Carson as Director           For       For          Management

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

5     Re-elect Ann Godbehere as Director      For       For          Management

6     Re-elect Euleen Goh as Director         For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Catherine Hughes as Director   For       For          Management

9     Re-elect Gerard Kleisterlee as Director For       For          Management

10    Re-elect Roberto Setubal as Director    For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                  

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Re-elect Jessica Uhl as Director        For       For          Management

14    Re-elect Gerrit Zalm as Director        For       For          Management

15    Reappoint Ernst & Young 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    Adopt New Articles of Association       For       For          Management

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                

 

 

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

 

RWE AG                                                                          

 

Ticker:       RWE            Security ID:  74975E303                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Half-Year and Quarterly                                     

      Reports 2019                                                             

7     Approve Conversion of Preference        For       For          Management

      Shares into Ordinary Shares                                              

8     For Common Shareholders Only: Ratify    For       For          Management

      Conversion of Preference Shares into                                     

      Common Shares from Item 7                                                

 

 

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RYANAIR HOLDINGS PLC                                                            

 

Ticker:       RY4C           Security ID:  783513203                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3a    Re-elect David Bonderman as Director    For       Against      Management

3b    Re-elect Michael Cawley as Director     For       Against      Management

3c    Re-elect Stan McCarthy as Director      For       For          Management

3d    Re-elect Kyran McLaughlin as Director   For       Against      Management

3e    Re-elect Howard Millar as Director      For       Against      Management

3f    Re-elect Dick Milliken as Director      For       For          Management


 
 

3g    Re-elect Michael O'Brien as Director    For       For          Management

3h    Re-elect Michael O'Leary as Director    For       For          Management

3i    Re-elect Julie O'Neill as Director      For       For          Management

3j    Re-elect Louise Phelan as Director      For       For          Management

3k    Elect Emer Daly as Director             For       For          Management

3l    Elect Roisin Brennan as Director        For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

7     Authorise Market Purchase and/or        For       For          Management

      Overseas Market Purchase of Ordinary                                     

      Shares                                                                    

 

 

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SANOFI                                                                         

 

Ticker:       SAN            Security ID:  80105N105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 27, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 3.07 per Share                                           

4     Reelect Serge Weinberg as Director      For       For          Management

5     Reelect Suet Fern Lee as Director       For       For          Management

6     Ratify Appointment of Christophe        For       For          Management

      Babule as Director                                                       

7     Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                    

8     Approve Remuneration Policy for CEO     For       For          Management

9     Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                          

10    Approve Compensation of Olivier         For       For          Management

      Brandicourt, CEO                                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 997 Million                                         

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 240 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 240 Million                                                

16    Approve Issuance of Debt Securities     For       For          Management


 
 

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                      

      and/or Debt Securities, up to                                            

      Aggregate Amount of EUR 7 Billion                                        

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 13-15                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

20    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                            

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SAP SE                                                                          

 

Ticker:       SAP            Security ID:  803054204                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

6a    Elect Hasso Plattner to the             For       For          Management

      Supervisory Board                                                        

6b    Elect Pekka Ala-Pietila to the          For       For          Management

      Supervisory Board                                                         

6c    Elect Aicha Evans to the Supervisory    For       For          Management

      Board                                                                    

6d    Elect Diane Greene to the Supervisory   For       For          Management

      Board                                                                    

6e    Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                    

6f    Elect Bernard Liautaud to the           For       For          Management

      Supervisory Board                                                        

6g    Elect Gerhard Oswald to the             For       For          Management

      Supervisory Board                                                        

6h    Elect Friederike Rotsch to the          For       For          Management


 
 

      Supervisory Board                                                        

6i    Elect Gunnar Wiedenfels to the          For       For          Management

      Supervisory Board                                                        

 

 

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SEGA SAMMY HOLDINGS, INC.                                                      

 

Ticker:       6460           Security ID:  815794102                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Satomi, Hajime           For       For          Management

1.2   Elect Director Satomi, Haruki           For       For          Management

1.3   Elect Director Tsurumi, Naoya           For       For          Management

1.4   Elect Director Fukazawa, Koichi         For       For          Management

1.5   Elect Director Okamura, Hideki          For       For          Management

1.6   Elect Director Yoshizawa, Hideo         For       For          Management

1.7   Elect Director Natsuno, Takeshi         For       For          Management

1.8   Elect Director Katsukawa, Kohei         For       For          Management

1.9   Elect Director Onishi, Hiroshi          For       For          Management

1.10  Elect Director Melanie Brock            For       For          Management

2     Appoint Statutory Auditor Okubo,        For       For          Management

      Kazutaka                                                                 

3     Appoint Alternate Statutory Auditor     For       For          Management

      Inaoka, Kazuaki                                                          

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

5     Approve Restricted Stock Plan           For       For          Management

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: DEC 05, 2018   Meeting Type: Special                             

Record Date:  NOV 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

1     Approve Matters Relating to the         For       For          Management

      Recommended Cash and Share Offer for                                     

      Shire plc by Takeda Pharmaceutical                                       

      Company Limited                                                          

 

 

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SIEMENS AG                                                                      

 

Ticker:       SIE            Security ID:  826197501                           

Meeting Date: JAN 30, 2019   Meeting Type: Annual                              

Record Date:  JAN 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017/18                                     


 
 

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.80 per Share                                          

3a    Approve Discharge of Management Board   For       For          Management

      Member Joe Kaeser for Fiscal 2017/18                                     

3b    Approve Discharge of Management Board   For       For          Management

      Member Roland Busch for Fiscal 2017/18                                   

3c    Approve Discharge of Management Board   For       For          Management

      Member Lisa Davis for Fiscal 2017/18                                      

3d    Approve Discharge of Management Board   For       For          Management

      Member Klaus Helmrich for Fiscal                                         

      2017/18                                                                   

3e    Approve Discharge of Management Board   For       For          Management

      Member Janina Kugel for Fiscal 2017/18                                   

3f    Approve Discharge of Management Board   For       For          Management

      Member Cedrik Neike for Fiscal 2017/18                                   

3g    Approve Discharge of Management Board   For       For          Management

      Member Michael Sen for Fiscal 2017/18                                    

3h    Approve Discharge of Management Board   For       For          Management

      Member Ralf P. Thomas for Fiscal                                         

      2017/18                                                                  

4a    Approve Discharge of Supervisory Board  For       For          Management

      Member Jim Hagemann Snabe for Fiscal                                     

      2017/18                                                                  

4b    Approve Discharge of Supervisory Board  For       For          Management

      Member Birgit Steinborn for Fiscal                                       

      2017/18                                                                  

4c    Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Wenning for Fiscal                                         

      2017/18                                                                  

4d    Approve Discharge of Supervisory Board  For       For          Management

      Member Olaf Bolduan (until January 31,                                   

      2018) for Fiscal 2017/18                                                 

4e    Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Brandt (since January                                      

      31, 2018) for Fiscal 2017/18                                             

4f    Approve Discharge of Supervisory Board  For       For          Management

      Member Gerhard Cromme (until January                                     

      31, 2018) for Fiscal 2017/18                                             

4g    Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Diekmann for Fiscal                                       

      2017/18                                                                  

4h    Approve Discharge of Supervisory Board  For       For          Management

      Member Andrea Fehrmann (since January                                    

      31, 2018) for Fiscal 2017/18                                             

4i    Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Michael Gaul (until                                          

      January 31, 2018) for Fiscal 2017/18                                     

4j    Approve Discharge of Supervisory Board  For       For          Management

      Member Reinhard Hahn for Fiscal 2017/18                                  

4k    Approve Discharge of Supervisory Board  For       For          Management

      Member Bettina Haller for Fiscal                                         

      2017/18                                                                   

4l    Approve Discharge of Supervisory Board  For       For          Management

      Member Robert Kensbock for Fiscal                                        

      2017/18                                                                   

4m    Approve Discharge of Supervisory Board  For       For          Management

      Member Harald Kern for Fiscal 2017/18                                    

4n    Approve Discharge of Supervisory Board  For       For          Management

      Member Juergen Kerner for Fiscal                                         


 
 

      2017/18                                                                  

4o    Approve Discharge of Supervisory Board  For       For          Management

      Member Nicola Leibinger-Kammueller for                                   

      Fiscal 2017/18                                                           

4p    Approve Discharge of Supervisory Board  For       For          Management

      Member Gerard Mestrallet (until                                          

      January 31, 2018) for Fiscal 2017/18                                     

4q    Approve Discharge of Supervisory Board  For       For          Management

      Member Benoit Potier (since January                                      

      31, 2018) for Fiscal 2017/18                                             

4r    Approve Discharge of Supervisory Board  For       For          Management

      Member Norbert Reithofer for Fiscal                                      

      2017/18                                                                  

4s    Approve Discharge of Supervisory Board  For       For          Management

      Member Gueler Sabanci (until January                                     

      31, 2018) for Fiscal 2017/18                                             

4t    Approve Discharge of Supervisory Board  For       For          Management

      Member Dame Nemat Talaat Shafik (since                                   

      January 31, 2018) for Fiscal 2017/18                                     

4u    Approve Discharge of Supervisory Board  For       For          Management

      Member Nathalie von Siemens for Fiscal                                    

      2017/18                                                                  

4v    Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Sigmund for Fiscal                                         

      2017/18                                                                  

4w    Approve Discharge of Supervisory Board  For       For          Management

      Member Dorothea Simon for Fiscal                                         

      2017/18                                                                  

4x    Approve Discharge of Supervisory Board  For       For          Management

      Member Sibylle Wankel (until January                                     

      31, 2018) for Fiscal 2017/18                                             

4y    Approve Discharge of Supervisory Board  For       For          Management

      Member Matthias Zachert (since January                                   

      31, 2018) for Fiscal 2017/18                                             

4z    Approve Discharge of Supervisory Board  For       For          Management

      Member Gunnar Zukunft (since January                                     

      31, 2018) for Fiscal 2017/18                                             

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018/19                                                       

6     Approve Creation of EUR 510 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 15                                        

      Billion; Approve Creation of EUR 240                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

8     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Kyros 58 GmbH                                                 

9     Additional Proposals presented at the   Against   Against      Shareholder

      Meeting                                                                  

10    Additional Proposals presented at the   Against   Against      Shareholder

      Meeting                                                                  

A     Counter Motion A                        Against   Against      Shareholder

B     Counter Motion B                        Against   Against      Shareholder

C     Counter Motion C                        Against   Against      Shareholder

D     Counter Motion D                        Against   Against      Shareholder

E     Counter Motion E                        Against   Against      Shareholder


 
 

F     Counter Motion F                        Against   Against      Shareholder

G     Counter Motion                          Against   Against      Shareholder

H     Counter Motion                          Against   Against      Shareholder

I     Counter Motion                          Against   Against      Shareholder

 

 

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SMITH & NEPHEW PLC                                                             

 

Ticker:       SN             Security ID:  83175M205                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                               

Record Date:  FEB 22, 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 Graham Baker as Director       For       For          Management

5     Re-elect Vinita Bali as Director        For       For          Management

6     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

7     Re-elect Roland Diggelmann as Director  For       For          Management

8     Re-elect Erik Engstrom as Director      For       For          Management

9     Re-elect Robin Freestone as Director    For       For          Management

10    Elect Namal Nawana as Director          For       For          Management

11    Re-elect Marc Owen as Director          For       For          Management

12    Re-elect Angie Risley as Director       For       For          Management

13    Re-elect Roberto Quarta 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    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                                           

20    Adopt New Articles of Association       For       For          Management

 

 

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SONY CORP.                                                                     

 

Ticker:       6758           Security ID:  835699307                            

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshida, Kenichiro       For       For          Management

1.2   Elect Director Totoki, Hiroki           For       For          Management

1.3   Elect Director Sumi, Shuzo              For       For          Management

1.4   Elect Director Tim Schaaff              For       For          Management

1.5   Elect Director Matsunaga, Kazuo         For       For          Management

1.6   Elect Director Miyata, Koichi           For       For          Management

1.7   Elect Director John V. Roos             For       For          Management

1.8   Elect Director Sakurai, Eriko           For       For          Management


 
 

1.9   Elect Director Minakawa, Kunihito       For       For          Management

1.10  Elect Director Oka, Toshiko             For       For          Management

1.11  Elect Director Akiyama, Sakie           For       For          Management

1.12  Elect Director Wendy Becker             For       For          Management

1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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SOUTH32 LTD.                                                                    

 

Ticker:       S32            Security ID:  84473L105                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Crawford as Director        For       For          Management

2b    Elect Xolani Mkhwanazi as Director      For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Awards to Graham Kerr  For       For          Management

5     Approve Leaving Entitlements            For       For          Management

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  86562M209                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 95                                                 

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 Kubo, Tetsuya            For       For          Management

2.9   Elect Director Matsumoto, Masayuki      For       For          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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SWISSCOM AG                                                                    

 

Ticker:       SCMN           Security ID:  871013108                           

Meeting Date: APR 02, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 


 
 

#     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 22 per Share                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Roland Abt as Director          For       For          Management

4.2   Reelect Alain Carrupt as Director       For       For          Management

4.3   Reelect Frank Esser as Director         For       For          Management

4.4   Reelect Barbara Frei as Director        For       For          Management

4.5   Elect Sandra Lathion-Zweifel as         For       For          Management

      Director                                                                 

4.6   Reelect Anna Mossberg as Director       For       For          Management

4.7   Elect Michael Rechsteiner as Director   For       For          Management

4.8   Reelect Hansueli Loosli as Director     For       For          Management

4.9   Reelect Hansueli Loosli as Board        For       For          Management

      Chairman                                                                 

5.1   Reappoint Roland Abt as Member of the   For       For          Management

      Compensation Committee                                                   

5.2   Reappoint Frank Esser as Member of the  For       For          Management

      Compensation Committee                                                   

5.3   Reappoint Barbara Frei as Member of     For       For          Management

      the Compensation Committee                                               

5.4   Reappoint Hansueli Loosli as Member of  For       For          Management

      the Compensation Committee                                               

5.5   Reappoint Renzo Simoni as Member of     For       For          Management

      the Compensation Committee                                               

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.5 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.7                                       

      Million                                                                   

7     Designate Reber Rechtsanwaelte KIG as   For       For          Management

      Independent Proxy                                                        

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

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TAKEDA PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4502           Security ID:  874060205                           

Meeting Date: DEC 05, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Common Shares in    For       For          Management

      Preparation for Acquisition of Shire                                     

      Plc                                                                      

2.1   Elect Director Ian Clark                For       For          Management

2.2   Elect Director Olivier Bohuon           For       For          Management

2.3   Elect Director Steven Gillis            For       For          Management

 

 

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TAKEDA PHARMACEUTICAL CO., LTD.                                                


 
 

 

Ticker:       4502           Security ID:  874060205                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     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 Ian Clark                For       For          Management

2.8   Elect Director Fujimori, Yoshiaki       For       For          Management

2.9   Elect Director Steven Gillis            For       For          Management

2.10  Elect Director Shiga, Toshiyuki         For       For          Management

2.11  Elect Director Jean-Luc Butel           For       For          Management

2.12  Elect Director Kuniya, Shiro            For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Higashi, Emiko                                                    

3.2   Elect Director and Audit Committee      For       For          Management

      Member Michel Orsinger                                                    

4     Approve Trust-Type Equity Compensation  For       Against      Management

      Plan                                                                     

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

6     Approve Annual Bonus                    For       Against      Management

7     Amend Articles to Require Individual    Against   For          Shareholder

      Compensation Disclosure for Directors                                    

8     Amend Articles to Add Compensation      Against   For          Shareholder

      Claw-back Provision                                                      

 

 

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

 

TELEFONAKTIEBOLAGET LM ERICSSON                                                

 

Ticker:       ERIC.B         Security ID:  294821608                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  FEB 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A     Indicate FOR if you are both the        None      Against      Management

      Record Holder and Beneficial Owner of                                    

      the ADS or AGAINST if you are the                                        

      Record Holder of such ADS Acting on                                      

      Behalf of the Beneficial Owner                                           

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             None      None         Management

      Shareholders                                                             

3     Approve Agenda of Meeting               None      None         Management

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.1   Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

8.2   Approve Discharge of Board and          For       For          Management

      President                                                                

8.3   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1 Per Share                                             

9     Determine Number of Directors (10) and  For       For          Management

      Deputy Directors (0) of Board                                            

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 4.1 Million for                                        

      Chairman and SEK 1.02 Million for                                        

      Other Directors, Approve Remuneration                                    

      for Committee Work                                                       

11.1  Reelect Jon Baksaas as Director         For       For          Management

11.2  Reelect Jan Carlson as Director         For       Against      Management

11.3  Reelect Nora Denzel as Director         For       For          Management

11.4  Reelect Borje Ekholm as Director        For       For          Management

11.5  Reelect Eric Elzvik as Director         For       For          Management

11.6  Reelect Kurt Jofs as Director           For       For          Management

11.7  Reelect Ronnie Leten as Director        For       For          Management

11.8  Reelect Kristin Rinne as Director       For       For          Management

11.9  Reelect Helena Stjernholm as Director   For       For          Management

11.10 Reelect Jacob Wallenberg as Director    For       For          Management

12    Reelect Ronnie Leten as Board Chairman  For       For          Management

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

      Deputy Auditors (0)                                                       

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17.1  Approve Long-Term Variable              For       Against      Management

      Compensation Program 2018 (LTV 2019)                                     

17.2  Approve Equity Plan Financing of LTV    For       Against      Management

      2019                                                                      

17.3  Approve Alternative Equity Plan         For       Against      Management

      Financing of LTV 2019                                                    

18.1  Approve Equity Plan Financing of LTV    For       Against      Management

      2018                                                                     

18.2  Approve Alternative Equity Plan         For       Against      Management

      Financing of LTV 2018                                                     

19    Approve Equity Plan Financing of LTV    For       For          Management

      2015, 2016 and 2017                                                      

20    Instruct the Board to Propose Equal     None      For          Shareholder

      Voting Rights for All Shares on Annual                                   

      Meeting 2020                                                             

21    Close Meeting                           None      None         Management

 

 

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

 

TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                         

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amir Elstein             For       For          Management

1b    Elect Director Roberto A. Mignone       For       For          Management


 
 

1c    Elect Director Perry D. Nisen           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Amended Compensation Policy     For       For          Management

      for Executive Officers and Directors                                      

      of the Company                                                           

3a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in item 3, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                      

      vote FOR, please provide an                                              

      explanation to your account manager                                      

4a    Approve Compensation of Non-Employee    For       For          Management

      Directors                                                                

4b    Approve Compensation of the             For       For          Management

      Non-Executive Chairman of the Board                                      

5     Ratify Kesselman & Kesselman as         For       For          Management

      Auditors                                                                 

 

 

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

 

TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  889094108                           

Meeting Date: JUN 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     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 Nagano, Tsuyoshi         For       For          Management

2.2   Elect Director Okada, Makoto            For       For          Management

2.3   Elect Director Yuasa, Takayuki          For       For          Management

2.4   Elect Director Fujita, Hirokazu         For       For          Management

2.5   Elect Director Komiya, Satoru           For       For          Management

2.6   Elect Director Mimura, Akio             For       For          Management

2.7   Elect Director Egawa, Masako            For       For          Management

2.8   Elect Director Mitachi, Takashi         For       For          Management

2.9   Elect Director Endo, Nobuhiro           For       For          Management

2.10  Elect Director Hirose, Shinichi         For       For          Management

2.11  Elect Director Harashima, Akira         For       For          Management

2.12  Elect Director Okada, Kenji             For       For          Management

3.1   Appoint Statutory Auditor Ito, Takashi  For       For          Management

3.2   Appoint Statutory Auditor Horii,        For       For          Management

      Akinari                                                                  

4     Approve Cash Compensation Ceiling and   For       For          Management

      Deep Discount Stock Option Plan for                                      

      Directors                                                                

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  89151E109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 2.56 per Share                                          

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                                               

6     Reelect Maria van der Hoeven as         For       For          Management

      Director                                                                 

7     Reelect Jean Lemierre as Director       For       For          Management

8     Elect Lise Croteau as Director          For       For          Management

9     Elect Valerie Della Puppa Tibi as       For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

9A    Elect Renata Perycz as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

9B    Elect Oliver Wernecke as                Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                      

11    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

 

 

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

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  892331307                            

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     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 Didier Leroy             For       For          Management

1.6   Elect Director Terashi, Shigeki         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

2.1   Appoint Statutory Auditor Kato,         For       For          Management

      Haruhiko                                                                 

2.2   Appoint Statutory Auditor Ogura,        For       For          Management

      Katsuyuki                                                                

2.3   Appoint Statutory Auditor Wake, Yoko    For       For          Management

2.4   Appoint Statutory Auditor Ozu, Hiroshi  For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

4     Approve Cash Compensation Ceiling and   For       For          Management

      Restricted Stock Plan for Directors                                      

 

 

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


 
 

 

UBS GROUP AG                                                                    

 

Ticker:       UBSG           Security ID:  H42097107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4     Approve Discharge of Board and Senior   For       Against      Management

      Management                                                               

5.1   Reelect Axel Weber as Director and      For       For          Management

      Board Chairman                                                            

5.2   Reelect David Sidwell as Director       For       For          Management

5.3   Reelect Jeremy Anderson as Director     For       For          Management

5.4   Reelect Reto Francioni as Director      For       For          Management

5.5   Reelect Fred Hu as Director             For       For          Management

5.6   Reelect Julie Richardson as Director    For       For          Management

5.7   Reelect Isabelle Romy as Director       For       For          Management

5.8   Reelect Robert Scully as Director       For       For          Management

5.9   Reelect Beatrice Weder di Mauro as      For       For          Management

      Director                                                                  

5.10  Reelect Dieter Wemmer as Director       For       For          Management

6.1   Elect William Dudley as Director        For       For          Management

6.2   Elect Jeanette Wong as Director         For       For          Management

7.1   Reappoint Julie Richardson as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Reappoint Dieter Wemmer as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Appoint Reto Francioni as Member of     For       For          Management

      the Compensation Committee                                                

7.4   Appoint Fred Hu as Member of the        For       For          Management

      Compensation Committee                                                   

8.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 14.5                                      

      Million                                                                  

8.2   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 73.3 Million                                                         

8.3   Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 33 Million                                                           

9     Designate ADB Altorfer Duss &           For       For          Management

      Beilstein AG as Independent Proxy                                        

10    Ratify Ernst & Young AG as Auditors     For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  904784709                           


 
 

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2018 Financial Year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

5     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

6     Reelect N S Andersen as Non-Executive   For       For          Management

      Director                                                                  

7     Reelect L M Cha as Non-Executive        For       For          Management

      Director                                                                 

8     Reelect V Colao as Non-Executive        For       For          Management

      Director                                                                 

9     Reelect M Dekkers as Non-Executive      For       For          Management

      Director                                                                 

10    Reelect J Hartmann as Non-Executive     For       For          Management

      Director                                                                 

11    Reelect A Jung as Non-Executive         For       For          Management

      Director                                                                 

12    Reelect M Ma as Non-Executive Director  For       For          Management

13    Reelect S Masiyiwa as Non-Executive     For       For          Management

      Director                                                                 

14    Reelect Y Moon as Non-Executive         For       For          Management

      Director                                                                  

15    Reelect G Pitkethly as Executive        For       For          Management

      Director                                                                 

16    Reelect J Rishton as Non-Executive      For       For          Management

      Director                                                                 

17    Reelect F Sijbesma as Non-Executive     For       For          Management

      Director                                                                  

18    Elect A Jope as Executive Director      For       For          Management

19    Elect S Kilsby as Non-Executive         For       For          Management

      Director                                                                 

20    Ratify KPMG as Auditors                 For       For          Management

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital and                                      

      Depositary Receipts                                                      

22    Approve Reduction in Share Capital      For       For          Management

      through Cancellation of Ordinary                                         

      Shares and  Depositary Receipts Thereof                                  

23    Grant Board Authority to Issue Shares   For       For          Management

24    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                           

      General Corporate Purposes                                               

25    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                           

      Acquisition Purposes                                                     

 

 

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

 

UNILEVER PLC                                                                    

 

Ticker:       ULVR           Security ID:  904767704                           


 
 

Meeting Date: OCT 26, 2018   Meeting Type: Special                             

Record Date:  AUG 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

1     Approve Matters Relating to the         For       Abstain      Management

      Simplification of Unilever Group's                                       

      Dual-Parent Structure Under a Single                                     

      Holding Company                                                          

 

 

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

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  904767704                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 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     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 Marijn Dekkers as Director  For       For          Management

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

8     Re-elect Andrea Jung as Director        For       For          Management

9     Re-elect Mary Ma 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    Elect Alan Jope as Director             For       For          Management

16    Elect Susan Kilsby as Director          For       For          Management

17    Reappoint KPMG 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    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

VEOLIA ENVIRONNEMENT SA                                                         

 

Ticker:       VIE            Security ID:  92334N103                           


 
 

Meeting Date: APR 18, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 15, 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 Non-Deductible Expenses         For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.92 per Share                                          

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

6     Reelect Maryse Aulagnon as Director     For       For          Management

7     Reelect Clara Gaymard as Director       For       For          Management

8     Reelect Louis Schweitzer as Director    For       For          Management

9     Renew Appointment of KPMG SA as         For       For          Management

      Auditor and Acknowledge End of Mandate                                    

      of KPMG Audit ID as Alternate Auditor                                    

      and Decision to Neither Renew Nor                                        

      Replace                                                                   

10    Approve Compensation of Antoine         For       For          Management

      Frerot, Chairman and CEO                                                 

11    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

15    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W308                           

Meeting Date: JUL 27, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Michel Demare as Director         For       For          Management

3     Elect Margherita Della Valle as         For       For          Management

      Director                                                                 

4     Re-elect Gerard Kleisterlee as Director For       For          Management

5     Re-elect Vittorio Colao as Director     For       For          Management

6     Re-elect Nick Read as Director          For       For          Management

7     Re-elect Sir Crispin Davis as Director  For       For          Management

8     Re-elect Dame Clara Furse as Director   For       For          Management

9     Re-elect Valerie Gooding as Director    For       For          Management


 
 

10    Re-elect Renee James as Director        For       For          Management

11    Re-elect Samuel Jonah as Director       For       For          Management

12    Re-elect Maria Amparo Moraleda          For       For          Management

      Martinez as Director                                                     

13    Re-elect David Nish as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

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 EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Approve Sharesave Plan                  For       For          Management

25    Adopt New Articles of Association       For       For          Management

 

 

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

 

WESTPAC BANKING CORP.                                                          

 

Ticker:       WBC            Security ID:  961214301                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  NOV 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       Against      Management

3     Approve Grant of Shares and             For       Against      Management

      Performance Share Rights to Brian                                        

      Hartzer                                                                  

4a    Elect Craig Dunn as Director            For       For          Management

4b    Elect Peter Nash as Director            For       For          Management

4c    Elect Yuen Mei Anita Fung (Anita Fung)  For       For          Management

      as Director                                                               

 

 

 

 

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

 

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                            

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect J. Michael Evans as Director      For       Against      Management

1.3   Elect Eric Xiandong Jing as Director    For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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

 

ALROSA PJSC                                                                    

 

Ticker:       ALRS           Security ID:  X0085A109                           

Meeting Date: SEP 30, 2018   Meeting Type: Special                             

Record Date:  SEP 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 5.93   For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2018                                                              

 

 

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ALROSA PJSC                                                                    

 

Ticker:       ALRS           Security ID:  X0085A109                           

Meeting Date: OCT 22, 2018   Meeting Type: Special                             

Record Date:  AUG 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  None      For          Shareholder

      Board of Directors                                                       

2.1   Elect Aleksandrov Nikolai Pavlovich as  None      Against      Shareholder

      Director                                                                  

2.2   Elect Gordon Mariia Vladimirovna as     None      For          Shareholder

      Director                                                                 

2.3   Elect Grigoreva Evgeniia Vasilevna as   None      Against      Shareholder

      Director                                                                 

2.4   Elect Dmitriev Kirill Aleksandrovich    None      Against      Shareholder

      as Director                                                              

2.5   Elect Elizarov Ilia Elizarovich as      None      Against      Shareholder

      Director                                                                 

2.6   Elect Ivanov Sergei Sergeevich as       None      Against      Shareholder

      Director                                                                  

2.7   Elect Konov Dmitrii Vladimirovich as    None      Against      Shareholder

      Director                                                                 

2.8   Elect Makarova Galina Maratovna as      None      Against      Shareholder

      Director                                                                 

2.9   Elect Mestnikov Sergei Vasilevich as    None      Against      Shareholder

      Director                                                                  

2.10  Elect Moiseev Aleksei Vladimirovich as  None      Against      Shareholder

      Director                                                                 

2.11  Elect  Nikolaev Aisen Sergeevich as     None      Against      Shareholder

      Director                                                                 

2.12  Elect Petukhov Leonid Gennadevich as    None      Against      Shareholder

      Director                                                                  

2.13  Elect Siluanov Anton Germanovich as     None      Against      Shareholder

      Director                                                                 

2.14  Elect Solodov Vladimir Viktorovich as   None      Against      Shareholder


 
 

      Director                                                                 

2.15  Elect Fedorov Oleg Romanovich as        None      For          Shareholder

      Director                                                                 

2.16  Elect Chekunkov Aleksei Olegovich as    None      Against      Shareholder

      Director                                                                 

 

 

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ALROSA PJSC                                                                     

 

Ticker:       ALRS           Security ID:  X0085A109                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  JUN 02, 2019                                                      

 

#     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 Allocation of Undistributed     For       For          Management

      Profit from Previous Years                                                

5     Approve Dividends of RUB 4.11 per Share For       For          Management

6     Approve Remuneration of Directors       For       Against      Management

7     Approve Remuneration of Members of      For       Against      Management

      Audit Commission                                                         

8.1   Elect Mariia Gordon as Director         None      For          Management

8.2   Elect Evgeniia Grigoreva as Director    None      Against      Management

8.3   Elect Kirill Dmitriev as Director       None      Against      Management

8.4   Elect Andrei Donets as Director         None      Against      Management

8.5   Elect Sergei Donskoi as Director        None      Against      Management

8.6   Elect Sergei Ivanov as Director         None      Against      Management

8.7   Elect Andrei Karkhu as Director         None      Against      Management

8.8   Elect Dmitrii Konov as Director         None      For          Management

8.9   Elect Galina Makarova as Director       None      For          Management

8.10  Elect Sergei Mestnikov as Director      None      Against      Management

8.11  Elect Aleksei Moiseev as Director       None      Against      Management

8.12  Elect Aisen Nikolaev as Director        None      Against      Management

8.13  Elect Anton Siluanov as Director        None      Against      Management

8.14  Elect Vladimir Solodov as Director      None      Against      Management

8.15  Elect Oleg Fedorov as Director          None      For          Management

9.1   Elect Aleksandr Vasilchenko as Member   For       For          Management

      of Audit Commission                                                      

9.2   Elect Anzhelika Gurkova as Member of    For       Did Not Vote Management

      Audit Commission                                                         

9.3   Elect Nikolai Ivanov as Member of       For       Against      Management

      Audit Commission                                                          

9.4   Elect Konstantin Pozdniakov as Member   For       For          Management

      of Audit Commission                                                      

9.5   Elect Viktor Pushmin as Member of       For       For          Management

      Audit Commission                                                         

9.6   Elect Aleksandr Pshenichnikov as        For       For          Management

      Member of Audit Commission                                                

10    Ratify Auditor                          For       For          Management

11    Approve New Edition of Charter          For       For          Management

12    Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

13    Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

14    Approve New Edition of Regulations on   For       For          Management

      Management                                                               


 
 

15    Approve New Edition of Regulations on   For       Against      Management

      Remuneration of Directors                                                

 

 

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ALUMINA LIMITED                                                                 

 

Ticker:       AWC            Security ID:  Q0269M109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       For          Management

3     Elect Chen Zeng as Director             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

      Mike Ferraro                                                             

 

 

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AOZORA BANK LTD.                                                               

 

Ticker:       8304           Security ID:  J0172K115                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fukuda, Makoto           For       For          Management

1.2   Elect Director Baba, Shinsuke           For       For          Management

1.3   Elect Director Tanikawa, Kei            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 Akutagawa, Tomomi        For       For          Management

2     Appoint Statutory Auditor Hagiwara,     For       For          Management

      Kiyoto                                                                   

3.1   Appoint Alternate Statutory Auditor     For       For          Management

      Uchida, Keiichiro                                                        

3.2   Appoint Alternate Statutory Auditor     For       For          Management

      Mitch R. Fulscher                                                         

 

 

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ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     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    Re-elect Deborah DiSanzo as Director    For       For          Management

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

5i    Elect Tony Mok as Director              For       For          Management

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

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

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ASUSTEK COMPUTER, INC.                                                         

 

Ticker:       2357           Security ID:  Y04327105                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 19, 2019                                                     

 

#     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       For          Management

      Acquisition or Disposal of Assets                                        

5.1   Elect JONNEY SHIH, with Shareholder No. For       For          Management

      71, as Non-Independent Director                                           

5.2   Elect TED HSU, with Shareholder No. 4,  For       Against      Management

      as Non-Independent Director                                              

5.3   Elect JONATHAN TSANG, with Shareholder  For       Against      Management

      No. 25370, as Non-Independent Director                                   

5.4   Elect JERRY SHEN, with Shareholder No.  For       Against      Management

      80, as Non-Independent Director                                          

5.5   Elect ERIC CHEN, with Shareholder No.   For       Against      Management

      135, as Non-Independent Director                                         

5.6   Elect S.Y. HSU, with Shareholder No.    For       For          Management

      116, as Non-Independent Director                                         

5.7   Elect SAMSON HU, with Shareholder No.   For       For          Management

      255368, as Non-Independent Director                                      

5.8   Elect JOE HSIEH, with ID No.            For       Against      Management

      A123222XXX, as Non-Independent Director                                  

5.9   Elect JACKIE HSU, with Shareholder No.  For       Against      Management


 
 

      67474, as Non-Independent Director                                       

5.10  Elect TZE KAING YANG, with ID No.       For       Against      Management

      A102241XXX, as Non-Independent Director                                  

5.11  Elect CHUNG HOU TAI, with Shareholder   For       For          Management

      No. 88, as Independent Director                                          

5.12  Elect MING YU LEE, with ID No.          For       For          Management

      F120639XXX, as Independent Director                                       

5.13  Elect CHUN AN SHEU, with ID No.         For       For          Management

      R101740XXX, as Independent Director                                      

 

 

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AUCKLAND INTERNATIONAL AIRPORT LTD.                                            

 

Ticker:       AIA            Security ID:  Q06213146                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                               

Record Date:  OCT 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Patrick Strange as Director       For       For          Management

2     Elect Brett Godfrey as Director         For       For          Management

3     Elect Mark Binns as Director            For       For          Management

4     Elect Dean Hamilton as Director         For       For          Management

5     Elect Tania Simpson as Director         For       For          Management

6     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

7     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

 

 

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AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.                                     

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 19, 2018   Meeting Type: Annual                              

Record Date:  DEC 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       For          Management

3     Approve Grant of Performance Rights to  For       For          Management

      Shayne Elliott                                                           

4a    Elect John Key as Director              For       For          Management

4b    Elect Paula Dwyer as Director           For       For          Management

5     Approve Amendments to the Constitution  For       For          Management

 

 

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AXA SA                                                                         

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 19, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 1.34 per Share                                          

4     Approve Compensation of Denis Duverne,  For       For          Management

      Chairman of the Board                                                     

5     Approve Compensation of Thomas Buberl,  For       Against      Management

      CEO                                                                      

6     Approve Remuneration Policy of Denis    For       For          Management

      Duverne, Chairman of the Board                                           

7     Approve Remuneration Policy of Thomas   For       For          Management

      Buberl, CEO                                                               

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

9     Reelect Jean-Pierre Clamadieu as        For       For          Management

      Director                                                                 

10    Ratify Appointment of Elaine Sarsynski  For       For          Management

      as Director                                                              

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billions                                         

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 550 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 550 Million                                                

16    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 550 Million for Future Exchange                                      

      Offers                                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Issuance of Equity Upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities without                                         

      Preemptive Rights for Up to EUR 550                                      

      Million                                                                  

20    Authorize Issuance of Equity Upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities with                                            

      Preemptive Rights for Up to EUR 2                                        

      Billion                                                                  

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           


 
 

      Subsidiaries                                                             

23    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

24    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

25    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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BANCO SANTANDER SA                                                             

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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

      Report                                                                   

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 Henrique de Castro as Director    For       For          Management

3.C   Reelect Javier Botin-Sanz de Sautuola   For       For          Management

      y O'Shea as Director                                                     

3.D   Reelect Ramiro Mato Garcia-Ansorena as  For       For          Management

      Director                                                                 

3.E   Reelect Bruce Carnegie-Brown as         For       For          Management

      Director                                                                  

3.F   Reelect Jose Antonio Alvarez Alvarez    For       For          Management

      as Director                                                              

3.G   Reelect Belen Romana Garcia as Director For       For          Management

4     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers as Auditor                                        

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 10 Billion                                              

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

 

 

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BANK OF CHINA LIMITED                                                          

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2018 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve 2018 Annual Financial Report    For       For          Management

4     Approve 2018 Profit Distribution Plan   For       For          Management

5     Approve 2019 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                         

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

      External Auditor                                                         

7     Elect Zhang Jiangang as Director        For       For          Management

8     Elect Martin Cheung Kong Liao as        For       For          Management

      Director                                                                 

9     Elect Wang Changyun as Director         For       For          Management

10    Elect Angela Chao as Director           For       For          Management

11    Elect Wang Xiquan as Supervisor         For       For          Management

12    Elect Jia Xiangsen as Supervisor        For       For          Management

13    Elect Zheng Zhiguang as Supervisor      For       For          Management

14    Approve 2017 Remuneration Distribution  For       For          Management

      Plan of Directors                                                         

15    Approve 2017 Remuneration Distribution  For       For          Management

      Plan of Supervisors                                                      

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

17    Approve Issuance of Bonds               For       For          Management

18    Approve Issuance of Write-down Undated  For       For          Management

      Capital Bonds                                                            

19    Approve Issuance of Qualified           For       For          Management

      Write-down Tier 2 Capital Instruments                                    

20    Elect Tan Yiwu as Director              For       For          Shareholder

 

 

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BANK OF CHINA LTD.                                                             

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: SEP 14, 2018   Meeting Type: Special                             

Record Date:  AUG 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Liu Liange as Director            For       For          Management

2     Elect Jiang Guohua as Director          For       For          Management

 


 
 

 

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BANK OF CHINA LTD.                                                             

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: JAN 04, 2019   Meeting Type: Special                             

Record Date:  DEC 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

2.1   ApproveType of Securities to be Issued  For       For          Management

      and Issue Size                                                           

2.2   Approve Par Value and Issue Price       For       For          Management

2.3   Approve Term                            For       For          Management

2.4   Approve Method of Issuance              For       For          Management

2.5   Approve Target Investors                For       For          Management

2.6   Approve Lock-up Period                  For       For          Management

2.7   Approve Terms of Dividend Distribution  For       For          Management

2.8   Approve Terms of Compulsory Conversion  For       For          Management

2.9   Approve Terms of Conditional Redemption For       For          Management

2.10  Approve Voting Rights Restrictions      For       For          Management

2.11  Approve Voting Rights Restoration       For       For          Management

2.12  Approve Order of Priority and Method    For       For          Management

      of Liquidation                                                           

2.13  Approve Rating Arrangement              For       For          Management

2.14  Approve Guarantee Arrangement           For       For          Management

2.15  Approve Use of Proceeds from the        For       For          Management

      Issuance of the Domestic Preference                                      

      Shares                                                                    

2.16  Approve Trading Transfer Arrangement    For       For          Management

2.17  Approve Relationship Between Offshore   For       For          Management

      and Domestic Issuance                                                     

2.18  Approve Validity Period of the          For       For          Management

      Resolution in Respect of the Issuance                                    

      of the Domestic Preference Shares                                        

2.19  Approve the Application and Approval    For       For          Management

      Procedures to be Completed for the                                       

      Issuance                                                                 

2.20  Approve Matters Relating to             For       For          Management

      Authorization                                                            

3.1   Approve Type of Securities to be        For       For          Management

      Issued and Issue Size                                                    

3.2   Approve Par Value and Issue Price       For       For          Management

3.3   Approve Term                            For       For          Management

3.4   Approve Method of Issuance              For       For          Management

3.5   Approve Target Investors                For       For          Management

3.6   Approve Lock-up Period                  For       For          Management

3.7   Approve Terms of Dividend Distribution  For       For          Management

3.8   Approve Terms of Compulsory Conversion  For       For          Management

3.9   Approve Terms of Conditional Redemption For       For          Management

3.10  Approve Voting Rights Restrictions      For       For          Management

3.11  Approve Voting Rights Restoration       For       For          Management

3.12  Approve Order of Priority and Method    For       For          Management

      of Liquidation                                                            

3.13  Approve Rating Arrangement              For       For          Management

3.14  Approve Guarantee Arrangement           For       For          Management

3.15  Approve Use of Proceeds from the        For       For          Management


 
 

      Issuance of the Offshore Preference                                      

      Shares                                                                   

3.16  Approve Trading Transfer Arrangement    For       For          Management

3.17  Approve Relationship Between Offshore   For       For          Management

      and Domestic Issuance                                                    

3.18  Approve Validity Period of the          For       For          Management

      Resolution in Respect of the Issuance                                    

      of the Offshore Preference Shares                                        

3.19  Approve Application and Approval        For       For          Management

      Procedures to be Completed for the                                       

      Issuance                                                                 

3.20  Approve Matters Relating to             For       For          Management

      Authorization                                                            

4     Approve the Impact on Dilution of       For       For          Management

      Current Returns and Remedial Measures                                    

      Upon the  Issuance of Preference                                         

      Shares of the Bank                                                       

5     Approve Shareholder Return Plan in the  For       For          Management

      Next Three Years (2018-2020)                                             

6     Elect Wu Fulin as Director              For       For          Shareholder

7     Elect Lin Jingzhen as Director          For       For          Shareholder

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: SEP 13, 2018   Meeting Type: Special                             

Record Date:  AUG 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend Distribution           For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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


 
 

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: SEP 17, 2018   Meeting Type: Special                             

Record Date:  AUG 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employment Terms of David       For       For          Management

      Mizrahi, CEO                                                             

2     Approve Board Chairman Services         For       For          Management

      Agreement                                                                 

3     Approve Compensation of Directors       For       For          Management

4     Approve Amended Compensation Policy     For       For          Management

      for the Directors and Officers                                            

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                            

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                        

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: FEB 03, 2019   Meeting Type: Annual/Special                       

Record Date:  JAN 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Range for Size of Board       For       For          Management

      (from 13 to 9 Directors)                                                 

2.1   Reelect Shlomo Rodav as Director        For       For          Management

2.2   Reelect Doron Turgeman as Director      For       For          Management

2.3   Reelect Ami Barlev as Director          For       For          Management

3     Reelect Rami Nomkin as Director on      For       For          Management

      Behalf of the Employees                                                  

4.1   Reelect David Granot as Director        For       For          Management

4.2   Reelect Dov Kotler as Director          For       For          Management

5     Reappoint Somekh Chaikin as Auditors    For       For          Management


 
 

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                     

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                        

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: MAY 23, 2019   Meeting Type: Special                             

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                    

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   


 
 

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

BNP PARIBAS SA                                                                  

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 20, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 3.02 per Share                                          

4     Receive 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-Laurent Bonnafe as         For       For          Management

      Director                                                                 

7     Reelect Wouter De Ploey as Director     For       For          Management

8     Reelect Marion Guillou as Director      For       For          Management

9     Reelect Michel Tilmant as Director      For       For          Management

10    Ratify Appointment of Rajna             For       For          Management

      Gibson-Brandon as Director                                               

11    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

12    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                 

13    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman of the Board                                                    

14    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                             

15    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                       

16    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                      

      the Risk-takers                                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BOUYGUES SA                                                                    

 

Ticker:       EN             Security ID:  F11487125                           

Meeting Date: APR 25, 2019   Meeting Type: Annual/Special                       

Record Date:  APR 22, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Approve Additional Pension Scheme       For       For          Management

      Agreement with Martin Bouygues,                                          

      Chairman and CEO                                                          

6     Approve Additional Pension Scheme       For       For          Management

      Agreement with Olivier Bouygues,                                         

      Vice-CEO                                                                  

7     Approve Compensation of Martin          For       Against      Management

      Bouygues, Chairman and CEO                                               

8     Approve Compensation of Olivier         For       Against      Management

      Bouygues, Vice-CEO                                                       

9     Approve Compensation of Philippe        For       Against      Management

      Marien, Vice-CEO                                                          

10    Approve Compensation of Olivier         For       Against      Management

      Roussat, Vice-CEO                                                        

11    Approve Remuneration Policy of          For       Against      Management

      Chairman, CEO and Vice-CEOs                                              

12    Reelect Olivier Bouygues as Director    For       For          Management

13    Reelect Clara Gaymard as Director       For       For          Management

14    Reelect Colette Lewiner as Director     For       For          Management

15    Reelect Rose-Marie Van Lerberghe as     For       Against      Management

      Director                                                                 

16    Reelect Michele Vilain as Director      For       For          Management

17    Reelect SCDM as Director                For       For          Management

18    Reelect SCDM Participations as Director For       For          Management

19    Elect Raphaelle Deflesselle as Director For       For          Management

20    Authorize Repurchase of Up to 5         For       Against      Management

      Percent of Issued Share Capital                                          

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                        

23    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 4 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

24    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 85 Million                                          

25    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 75 Million                                                 

26    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

27    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               


 
 

28    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

29    Authorize Capital Increase of Up to     For       Against      Management

      EUR 85 Million for Future Exchange                                       

      Offers                                                                   

30    Authorize Issuance of Equity upon       For       Against      Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for up to EUR                                   

      85 Million                                                                

31    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

32    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

33    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

34    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

35    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BP PLC                                                                         

 

Ticker:       BP             Security ID:  G12793108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 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     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Brian Gilvary as Director      For       For          Management

5     Re-elect Nils Andersen as Director      For       For          Management

6     Re-elect Dame Alison Carnwath as        For       For          Management

      Director                                                                 

7     Elect Pamela Daley as Director          For       For          Management

8     Re-elect Ian Davis as Director          For       For          Management

9     Re-elect Dame Ann Dowling as Director   For       For          Management

10    Elect Helge Lund as Director            For       For          Management

11    Re-elect Melody Meyer as Director       For       For          Management

12    Re-elect Brendan Nelson as Director     For       For          Management

13    Re-elect Paula Reynolds as Director     For       For          Management

14    Re-elect Sir John Sawers as Director    For       For          Management

15    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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                                           

22    Approve the Climate Action 100+         For       For          Shareholder

      Shareholder Resolution on Climate                                        

      Change Disclosures                                                       

23    Approve the Follow This Shareholder     Against   Against      Shareholder

      Resolution on Climate Change Targets                                     

 

 

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

 

BRITISH AMERICAN TOBACCO PLC                                                    

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                      

 

#     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     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

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    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Ben Stevens as Director        For       For          Management

15    Elect Jack Bowles as Director           For       For          Management

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 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 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     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

3.1   Appoint Statutory Auditor Sato, Hiroaki For       For          Management

3.2   Appoint Statutory Auditor Tanaka,       For       For          Management

      Yutaka                                                                   

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

CASINO, GUICHARD-PERRACHON SA                                                  

 

Ticker:       CO             Security ID:  F14133106                           

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

Record Date:  MAY 02, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 3.12 per Share                                          

4     Approve Transaction with Mercialys Re:  For       For          Management

      Specific Costs Agreement                                                 

5     Approve Compensation of Chairman and    For       For          Management

      CEO                                                                       

6     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

7     Reelect Jean-Charles Naouri as Director For       Against      Management

8     Reelect Finatis as Director             For       For          Management

9     Reelect Matignon Diderot as Director    For       For          Management

10    Renew Appointment of Gilles Pinoncely   For       Against      Management

      as Censor                                                                 

11    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 59 Million                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 16.7 Million                                       

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 16.7 Million                                               

15    Authorize Board to Set Issue Price for  For       For          Management

      5 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 12-15                                                   


 
 

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 59 Million for Bonus                                        

      Issue or Increase in Par Value                                           

18    Authorize Capital Increase of Up to     For       For          Management

      EUR 16.7 Million for Future Exchange                                     

      Offers                                                                    

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

20    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 59 Million                                                         

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Amend Article 11 of Bylaws  Re:         For       For          Management

      Shareholding Disclosure Thresholds                                        

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CEZ AS                                                                         

 

Ticker:       CEZ            Security ID:  X2337V121                           

Meeting Date: NOV 30, 2018   Meeting Type: Special                             

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Articles of Association Re:       Against   Against      Shareholder

      Board of Directors                                                       

1.2   Amend Articles of Association Re:       Against   Against      Shareholder

      Board of Directors                                                       

2.1   Amend Articles of Association Re:       Against   Against      Shareholder

      Board of Directors                                                       

2.2   Amend Articles of Association Re:       Against   Against      Shareholder

      General Meeting                                                           

3     Approve Changes in Composition of       None      Against      Shareholder

      Supervisory Board                                                        

 

 

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

 

CEZ AS                                                                         

 

Ticker:       CEZ            Security ID:  X2337V121                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                               

Record Date:  JUN 19, 2019                                                     

 

#     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 24 per Share                                            

6     Ratify Auditor                          For       For          Management

7     Approve Volume of Charitable Donations  For       For          Management

8     Approve Business Strategy for Next Year For       For          Management

9     Recall and Elect Supervisory Board      For       Against      Management

      Members                                                                  

10    Recall and Elect Members of Audit       For       Against      Management

      Committee                                                                 

 

 

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CHICONY ELECTRONICS CO., LTD.                                                  

 

Ticker:       2385           Security ID:  Y1364B106                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and             For       For          Management

      Consolidated and Individual Financial                                    

      Statements                                                                

2     Approve 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     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

6     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

7     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                      

8     Amend Procedures for Loaning of Funds   For       For          Management

9     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

10.1  Elect Hsu, Kun-Tai with Shareholder No. For       For          Management

      1, as Non-Independent Director                                           

10.2  Elect Lu, Chin-Chung with Shareholder   For       For          Management

      No. 112, as Non-Independent Director                                     

10.3  Elect Tsai, Ming-Hsien with             For       For          Management

      Shareholder No. 702, as                                                  

      Non-Independent Director                                                  

10.4  Elect Liu, Chia-Sheng, a                For       For          Management

      Representative of Tong Ling Investment                                   

      Co., Ltd. with Shareholder No. 8456,                                     

      as Non-Independent Director                                              

10.5  Elect Lee, Tse-Ching with Shareholder   For       For          Management

      No. 232, as Non-Independent Director                                     

10.6  Elect Lee, Yen-Sung with ID No.         For       For          Management

      H102119XXX as Independent Director                                       

10.7  Elect Lin, Ming-Ji with Shareholder No. For       For          Management

      84531 as Independent Director                                            

10.8  Elect Chu, Chia-Hsiang with ID No.      For       For          Management

      H123394XXX as Independent Director                                        

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                       


 
 

 

 

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

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                            

Meeting Date: OCT 23, 2018   Meeting Type: Special                             

Record Date:  SEP 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yu Baocai as Director             For       For          Management

2     Approve Renewal of Continuing           For       Against      Management

      Connected Transactions for the Three                                     

      Years Ending 31 December 2021, the                                       

      Continuing Connected Transactions                                        

      Fifth Supplemental Agreement and                                         

      Related Transactions                                                      

 

 

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

 

COMPAL ELECTRONICS, INC.                                                       

 

Ticker:       2324           Security ID:  Y16907100                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Amend Articles of Association           For       For          Management

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                                

8     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 25, 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 and Special 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 Euleen Goh Yiu Kiang as Director  For       For          Management

6     Elect Danny Teoh Leong Kay as Director  For       Against      Management

7     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                              

8     Elect Bonghan Cho as Director           For       For          Management

9     Elect Tham Sai Choy as Director         For       For          Management

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme                                               

12    Authorize Share Repurchase Program      For       For          Management

13    Approve Extension of the Duration of    For       For          Management

      DBSH Share Plan and Other Amendments                                     

      to the DBSH Share Plan                                                   

14    Adopt California Sub-Plan to the DBSH   For       For          Management

      Share Plan                                                               

 

 

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

 

DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

6.1   Reelect Simone Menne to the             For       For          Management

      Supervisory Board                                                         

6.2   Reelect Stefan Schulte to the           For       For          Management

      Supervisory Board                                                        

6.3   Elect Heinrich Hiesinger to the         For       For          Management

      Supervisory Board                                                        

 

 

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

 

DUBAI ISLAMIC BANK PJSC                                                         

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management


 
 

      Operations for FY 2018                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2018                                         

3     Approve Shariah Supervisory Board       For       For          Management

      Report for FY 2018                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2018                                            

5     Approve Cash Dividends of 35 Percent    For       For          Management

      of Paid-Up Capital                                                       

6     Elect Shariah Supervisory Board         For       For          Management

      Members (Bundled) for FY 2019                                             

7     Approve Discharge of Directors for FY   For       For          Management

      2018                                                                     

8     Approve Discharge of Auditors for FY    For       For          Management

      2018                                                                     

9     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2019                                                  

10    Approve Remuneration of Directors       For       For          Management

11    Authorize Issuance of Non-convertible   For       For          Management

      Bonds/Sukuk Up To USD 5 Billion                                           

12    Authorize Issuance of Tier 1 Sukuk      For       For          Management

      Program Up To USD 1 Billion                                              

13    Authorize Issuance of Tier 2 Sukuk      For       For          Management

      Program Up To USD 1 Billion                                              

 

 

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

 

ENI SPA                                                                         

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     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      For       For          Management

4     Approve Remuneration Policy             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 404.92                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management


 
 

2.5   Elect Director Saito, Yutaka            For       For          Management

2.6   Elect Director Inaba, Kiyonori          For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Richard E. Schneider     For       For          Management

2.9   Elect Director Tsukuda, Kazuo           For       For          Management

2.10  Elect Director Imai, Yasuo              For       For          Management

2.11  Elect Director Ono, Masato              For       For          Management

3.1   Appoint Statutory Auditor Kohari,       For       For          Management

      Katsuo                                                                   

3.2   Appoint Statutory Auditor Mitsumura,    For       For          Management

      Katsuya                                                                   

3.3   Appoint Statutory Auditor Yokoi,        For       For          Management

      Hidetoshi                                                                

 

 

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

 

FORTUM OYJ                                                                     

 

Ticker:       FORTUM         Security ID:  X2978Z118                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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     Receive Chairman's Review on the        None      None         Management

      Remuneration Policy of the Company                                       

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Remuneration of Directors       For       For          Management

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Eva Hamilton, Kim Ignatius,     For       For          Management

      Essimari Kairisto, Matti Lievonen                                        

      (Chair), Klaus-Dieter Maubach (Vice                                      

      Chair), Anja McAlister and Veli-Matti                                    

      Reinikkala as Directors; Elect Marco                                     

      Ryan and Philipp Rosler as New                                           

      Directors                                                                 

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

18    Approve Charitable Donations            For       For          Management

19    Close Meeting                           None      None         Management

 

 

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


 
 

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 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     Elect Iain Mackay as Director           For       For          Management

4     Re-elect Philip Hampton as Director     For       For          Management

5     Re-elect Emma Walmsley as Director      For       For          Management

6     Re-elect Vindi Banga as Director        For       For          Management

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

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

9     Re-elect Lynn Elsenhans as Director     For       For          Management

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

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

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Urs Rohner as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                       

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 08, 2019   Meeting Type: Special                             

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consumer Healthcare Joint       For       For          Management

      Venture with Pfizer Inc.                                                 

 

 

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

 

GLOBALWAFERS CO., LTD.                                                         


 
 

 

Ticker:       6488           Security ID:  Y2722U109                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     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 Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

5     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

6     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products                                                                 

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

8     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                                

9.1   Elect Kwang-Leei Young with ID No.      For       For          Management

      E121355XXX as Independent Director                                       

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director                                                       

 

 

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

 

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA                                  

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAY 16, 2019                                                     

 

#     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 Scrip Dividend Program          For       For          Management

4     Authorize Capital Increase with         For       For          Management

      Preemptive Rights                                                        

5     Approve Profit Sharing to Executive     For       For          Management

      Management and Key Management Personnel                                  

6     Approve Discharge of Board and Auditors For       For          Management

7     Approve Director Remuneration for 2018  For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Pre-approve Director Remuneration for   For       For          Management

      2019                                                                      

10    Ratify Auditors                         For       For          Management

11    Authorize Board to Participate in       For       For          Management

      Companies with Similar Business                                          

      Interests                                                                

12.1  Approve Extension of Trademark License  For       For          Management

      Agreement Between the Company and                                        

      Hellenic Lotteries SA                                                    

12.2  Approve Software System Construction    For       For          Management


 
 

      Agreement Between the Company and                                        

      Neurosoft SA                                                              

12.3  Approve Second Amendment of Service     For       For          Management

      Agreement Between the Company and                                        

      Horse Races SA                                                            

12.4  Approve Frame Agreement Between the     For       For          Management

      Company and Aegean Oil SA                                                

12.5  Approve Frame Agreement Between the     For       For          Management

      Company and Neurosoft SA                                                 

12.6  Approve Extension of Amendment for the  For       For          Management

      Agreement Between the Company and                                        

      Neurosoft SA                                                             

12.7  Approve Second Amendment of the Frame   For       For          Management

      Services Agreement Between the Company                                    

      and Neurosoft SA                                                         

12.8  Approve Thirty Agreements Between the   For       For          Management

      Company, OPAP SERVICES SA, and Thirty                                     

      Different OPAP Agents                                                    

12.9  Approve Corporate Guarantee in Favor    For       For          Management

      of Hellenic Lotteries SA                                                  

12.10 Approve Corporate Guarantee in Favor    For       For          Management

      of Hellenic Lotteries SA for the                                         

      Amendment of Bond Loan with ALPHA BANK                                   

      SA                                                                        

12.11 Approve Subscription Agreement Between  For       For          Management

      the Company and Hellenic Lotteries SA                                    

12.12 Approve Subscription Agreement Between  For       For          Management

      the Company and Tora Direct SA                                           

12.13 Approve Subscription Agreement Between  For       For          Management

      the Company and Horse Races SA                                           

13    Authorize Share Repurchase Program      For       For          Management

14    Amend Company Articles                  For       For          Management

 

 

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

 

GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: DEC 21, 2018   Meeting Type: Special                             

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Issuer                          For       For          Management

1b    Approve Class of Shares to be Issued    For       For          Management

1c    Approve Nominal Value Per Share         For       For          Management

1d    Approve Time of Issuance                For       For          Management

1e    Approve Method of Issuance              For       For          Management

1f    Approve Target Investors                For       For          Management

1g    Approve Pricing Mechanism               For       For          Management

1h    Approve Method of Subscription          For       For          Management

1i    Approve Size of Issuance                For       For          Management

1j    Approve Accumulated Profits             For       For          Management

1k    Approve Use of Proceeds                 For       For          Management

1l    Approve Ranking of the New H Shares     For       For          Management

1m    Approve Place of Listing                For       For          Management

1n    Approve Validity Period of the          For       For          Management

      Resolutions                                                              

2     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to  the Issuance                                     


 
 

      of New H Shares                                                          

3     Amend Articles of Association           For       For          Management

 

 

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

 

GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: DEC 21, 2018   Meeting Type: Special                             

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Issuer                          For       For          Management

1b    Approve Class of Shares to be Issued    For       For          Management

1c    Approve Nominal Value Per Share         For       For          Management

1d    Approve Time of Issuance                For       For          Management

1e    Approve Method of Issuance              For       For          Management

1f    Approve Target Investors                For       For          Management

1g    Approve Pricing Mechanism               For       For          Management

1h    Approve Method of Subscription          For       For          Management

1i    Approve Size of Issuance                For       For          Management

1j    Approve Accumulated Profits             For       For          Management

1k    Approve Use of Proceeds                 For       For          Management

1l    Approve Ranking of the New H Shares     For       For          Management

1m    Approve Place of Listing                For       For          Management

1n    Approve Validity Period of the          For       For          Management

      Resolutions                                                              

2     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to  the Issuance                                     

      of New H Shares                                                          

 

 

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

 

GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Financial Statements and   For       For          Management

      Statutory Reports                                                        

4     Approve Final Dividend                  For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors 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, 2019                                                                  

7a    Elect Zhang Lin as Director and         For       For          Management

      Authorize Board to Fix Her Remuneration                                  

7b    Elect Liang Yingmei as Supervisor and   For       For          Management

      Authorize Board to Fix Her Remuneration                                  


 
 

8     Approve BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP as                                      

      Domestic Auditors and Reporting                                          

      Accountant and 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 2018                                                   

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 A Shares                                                        

15    Approve Issuance of Direct Debt         For       For          Management

      Financing Products and Asset                                             

      Securitization Products in 2019                                          

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 2019                                          

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                              

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: MAY 30, 2019   Meeting Type: Special                             

Record Date:  APR 29, 2019                                                      

 

#     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     Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Initial Public                                        

      Offering and Listing of Renminbi                                          

      Ordinary A Shares                                                        

 

 

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HARVEY NORMAN HOLDINGS LTD.                                                     

 

Ticker:       HVN            Security ID:  Q4525E117                           

Meeting Date: NOV 27, 2018   Meeting Type: Annual                              

Record Date:  NOV 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Michael John Harvey as Director   For       Against      Management

4     Elect Christopher Herbert Brown as      For       Against      Management

      Director                                                                 

5     Elect John Evyn Slack-Smith as Director For       Against      Management

6     Approve Grant of Performance Rights to  For       For          Management

      Gerald Harvey                                                            

7     Approve Grant of Performance Rights to  For       For          Management

      Kay Lesley Page                                                          

8     Approve Grant of Performance Rights to  For       For          Management

      John Evyn Slack-Smith                                                    

9     Approve Grant of Performance Rights to  For       For          Management

      David Matthew Ackery                                                     

10    Approve Grant of Performance Rights to  For       For          Management

      Chris Mentis                                                              

 

 

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HDC HOLDINGS CO., LTD.                                                         

 

Ticker:       012630         Security ID:  Y38397108                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     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 Yoo Byeong-gyu as Inside Director For       For          Management

3.2   Elect Kim Jin-oh as Outside Director    For       For          Management

4     Elect Kim Jin-oh as a Member of Audit   For       For          Management


 
 

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HENNES & MAURITZ AB                                                            

 

Ticker:       HM.B           Security ID:  W41422101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Receive President's Report              None      None         Management

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

5     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       For          Management

8.a   Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8.b   Receive Auditor's Statement, and        None      None         Management

      Statement By Chairman of Audit                                           

      Committee                                                                

8.c   Receive Board's Report                  None      None         Management

8.d   Receive Nominating Committee's Report   None      None         Management

9.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9.b1  Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.75 Per Share                                          

9.b2  Approve Omission of Dividends           None      Did Not Vote Shareholder

9.c   Approve Discharge of Board and          For       For          Management

      President                                                                 

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

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

11    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                                                              

12.a  Reelect Stina Bergfors as Director      For       For          Management

12.b  Reelect Anders Dahlvig as Director      For       For          Management

12.c  Reelect Lena Patriksson Keller as       For       For          Management

      Director                                                                 

12.d  Reelect Stefan Persson as Director      For       For          Management

12.e  Reelect Christian Sievert as Director   For       Against      Management

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

12.g  Reelect Niklas Zennstrom as Director    For       For          Management

12.h  Elect Danica Kragic Jensfelt as New     For       For          Management

      Director                                                                 

12.i  Elect Stefan Persson as Board Chairman  For       For          Management

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Authorize Chairman of Board and         For       Against      Management


 
 

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

15.a  Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15.b  Disclose Sustainability Targets to be   None      Against      Shareholder

      Achieved in order for Senior                                              

      Executives to be Paid Variable                                           

      Remuneration; Report Annually on the                                     

      Performance of Senior Executives About                                    

      Sustainability Targets                                                   

16    Conduct a SEK 5 Million General         None      Against      Shareholder

      Analysis About the Assessing of                                           

      Improvement Activities                                                   

17    Close Meeting                           None      None         Management

 

 

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HONDA MOTOR CO., LTD.                                                          

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     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 Yamane, Yoshi            For       For          Management

1.5   Elect Director Takeuchi, Kohei          For       For          Management

1.6   Elect Director Ozaki, Motoki            For       For          Management

1.7   Elect Director Koide, Hiroko            For       For          Management

1.8   Elect Director Ito, Takanobu            For       For          Management

2.1   Elect Director and Audit Committee      For       For          Management

      Member Yoshida, Masahiro                                                  

2.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Masafumi                                                  

2.3   Elect Director and Audit Committee      For       For          Management

      Member Takaura, Hideo                                                    

2.4   Elect Director and Audit Committee      For       For          Management

      Member Tamura, Mayumi                                                    

2.5   Elect Director and Audit Committee      For       For          Management

      Member Sakai, Kunihiko                                                   

 

 

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HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 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


 
 

4a    Elect Ewen Stevenson as Director        For       For          Management

4b    Elect Jose Antonio Meade as Director    For       For          Management

4c    Re-elect Kathleen Casey as Director     For       For          Management

4d    Re-elect Laura Cha as Director          For       For          Management

4e    Re-elect Henri de Castries as Director  For       For          Management

4f    Re-elect John Flint as Director         For       For          Management

4g    Re-elect Irene Lee as Director          For       For          Management

4h    Re-elect Heidi Miller as Director       For       For          Management

4i    Re-elect Marc Moses as Director         For       For          Management

4j    Re-elect David Nish as Director         For       For          Management

4k    Re-elect Jonathan Symonds as Director   For       For          Management

4l    Re-elect Jackson Tai as Director        For       For          Management

4m    Re-elect Mark Tucker as Director        For       For          Management

4n    Re-elect Pauline van der Meer Mohr as   For       For          Management

      Director                                                                 

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

11    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

13    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

15    Approve Scrip Dividend Alternative      For       For          Management

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

17    Abolish Unfair Discriminatory Practice  Against   Against      Shareholder

      of Taking State Deduction from the                                       

      Pensions Paid to Members 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 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 04, 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 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    Re-elect Oliver Tant as Director        For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Re-elect Karen Witts as Director        For       For          Management

13    Re-elect Malcolm Wyman as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

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                                           

 

 

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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED                                  

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: MAY 20, 2019   Meeting Type: Special                             

Record Date:  JAN 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hu Hao as Director                For       For          Management

2     Elect Tan Jiong as Director             For       For          Management

3     Approve Issuance of Undated Additional  For       For          Shareholder

      Tier 1 Capital Bonds                                                     

4     Elect Chen Siqing as Director           For       For          Shareholder

 

 

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

 

INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED                                  

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                               

Record Date:  MAY 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2018 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2018 Audited Accounts           For       For          Management

4     Approve 2018 Profit Distribution Plan   For       For          Management

5     Approve 2019 Fixed Asset Investment     For       For          Management

      Budget                                                                    

6     Approve KPMG Huazhen LLP and KPMG as    For       For          Management


 
 

      External Auditors and KPMG Huazhen LLP                                   

      as Internal Control Auditors                                             

7     Elect Yang Siu Shun as Director         For       For          Management

8     Elect Zhang Wei as Supervisor           For       For          Management

9     Elect Shen Bingxi as Supervisor         For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

11    Elect Lu Yongzhen as Director           For       For          Shareholder

 

 

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

 

INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.                                      

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zheng Fuqing as Director          For       For          Management

2     Elect Fei Zhoulin as Director           None      None         Management

3     Elect Nout Wellink as Director          For       For          Management

4     Elect Fred Zuliu Hu as Director         For       For          Management

5     Elect Qu Qiang as Supervisor            For       For          Management

6     Approve the Payment Plan of             For       For          Management

      Remuneration to Directors for 2017                                       

7     Approve the Payment Plan of             For       For          Management

      Remuneration to Supervisors for 2017                                     

8     Approve Proposal to Issue Eligible      For       For          Management

      Tier 2 Capital Instruments                                               

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10.01 Approve Type of Preference Shares to    For       For          Management

      be Issued in Relation to the Domestic                                    

      Preference Share Issuance Plan of the                                    

      Company                                                                   

10.02 Approve Number of Preference Shares to  For       For          Management

      be Issued and Issue Size in Relation                                     

      to the Domestic Preference Share                                          

      Issuance Plan of the Company                                             

10.03 Approve Method of Issuance in Relation  For       For          Management

      to the Domestic Preference Share                                         

      Issuance Plan of the Company                                             

10.04 Approve Par Value and Issue Price in    For       For          Management

      Relation to the Domestic Preference                                      

      Share Issuance Plan of the Company                                       

10.05 Approve Maturity in Relation to the     For       For          Management

      Domestic Preference Share Issuance                                       

      Plan of the Company                                                      

10.06 Approve Target Investors in Relation    For       For          Management

      to the Domestic Preference Share                                         

      Issuance Plan of the Company                                             

10.07 Approve Lock-Up Period in Relation to   For       For          Management

      the Domestic Preference Share Issuance                                   

      Plan of the Company                                                       

10.08 Approve Terms of Distribution of        For       For          Management

      Dividends in Relation to the Domestic                                    

      Preference Share Issuance Plan of the                                    


 
 

      Company                                                                  

10.09 Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to the Domestic Preference                                    

      Share Issuance Plan of the Company                                       

10.10 Approve Terms of Conditional            For       For          Management

      Redemption in Relation to the Domestic                                    

      Preference Share Issuance Plan of the                                    

      Company                                                                  

10.11 Approve Restrictions on Voting Rights   For       For          Management

      in Relation to the Domestic Preference                                   

      Share Issuance Plan of the Company                                       

10.12 Approve Restoration of Voting Rights    For       For          Management

      in Relation to the Domestic Preference                                   

      Share Issuance Plan of the Company                                       

10.13 Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                            

      Liquidation in Relation to the                                           

      Domestic Preference Share Issuance                                       

      Plan of the Company                                                       

10.14 Approve Rating in Relation to the       For       For          Management

      Domestic Preference Share Issuance                                       

      Plan of the Company                                                      

10.15 Approve Security in Relation to the     For       For          Management

      Domestic Preference Share Issuance                                       

      Plan of the Company                                                      

10.16 Approve Use of Proceeds from the        For       For          Management

      Issuance of the Domestic Preference                                      

      Shares                                                                    

10.17 Approve Transfer in Relation to the     For       For          Management

      Domestic Preference Share Issuance                                       

      Plan of the Company                                                       

10.18 Approve Relationship between Domestic   For       For          Management

      and Offshore Issuance in Relation to                                     

      the Domestic Preference Share Issuance                                   

      Plan of the Company                                                      

10.19 Approve Validity Period of the          For       For          Management

      Resolution in Respect of the Issuance                                     

      of the Domestic Preference Shares                                        

10.20 Approve The Application and Approval    For       For          Management

      Procedures to be Completed for the                                        

      Issuance in Relation to the Domestic                                     

      Preference Share Issuance Plan of the                                    

      Company                                                                   

10.21 Approve Matters Relating to             For       For          Management

      Authorisation in Relation to the                                         

      Domestic Preference Share Issuance                                       

      Plan of the Company                                                      

11.01 Approve Type of Preference Shares to    For       For          Management

      be Issued in Relation to the Offshore                                    

      Preference Share Issuance Plan of the                                    

      Company                                                                  

11.02 Approve Number of Preference Shares to  For       For          Management

      be Issued and Issue Size in Relation                                     

      to the Offshore Preference Share                                         

      Issuance Plan of the Company                                             

11.03 Approve Method of Issuance in Relation  For       For          Management

      to the Offshore Preference Share                                         

      Issuance Plan of the Company                                             

11.04 Approve Par Value and Issue Price in    For       For          Management

      Relation to the Offshore Preference                                      


 
 

      Share Issuance Plan of the Company                                       

11.05 Approve Maturity in Relation to the     For       For          Management

      Offshore Preference Share Issuance                                       

      Plan of the Company                                                      

11.06 Approve Target Investors in Relation    For       For          Management

      to the Offshore Preference Share                                         

      Issuance Plan of the Company                                             

11.07 Approve Lock-Up Period in Relation to   For       For          Management

      the Offshore Preference Share Issuance                                   

      Plan of the Company                                                      

11.08 Approve Terms of Distribution of        For       For          Management

      Dividends in Relation to the Offshore                                    

      Preference Share Issuance Plan of the                                    

      Company                                                                  

11.09 Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to the Offshore Preference                                   

      Share Issuance Plan of the Company                                       

11.10 Approve Terms of Conditional            For       For          Management

      Redemption in Relation to the Offshore                                   

      Preference Share Issuance Plan of the                                    

      Company                                                                   

11.11 Approve Restrictions on Voting Rights   For       For          Management

      in Relation to the Offshore Preference                                   

      Share Issuance Plan of the Company                                       

11.12 Approve Restoration of Voting Rights    For       For          Management

      in Relation to the Offshore Preference                                   

      Share Issuance Plan of the Company                                        

11.13 Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                            

      Liquidation in Relation to the                                            

      Offshore Preference Share Issuance                                       

      Plan of the Company                                                      

11.14 Approve Rating in Relation to the       For       For          Management

      Offshore Preference Share Issuance                                       

      Plan of the Company                                                      

11.15 Approve Security in Relation to the     For       For          Management

      Offshore Preference Share Issuance                                       

      Plan of the Company                                                      

11.16 Approve Use of Proceeds from the        For       For          Management

      Issuance of the Offshore Preference                                      

      Shares                                                                   

11.17 Approve Transfer in Relation to the     For       For          Management

      Offshore Preference Share Issuance                                       

      Plan of the Company                                                      

11.18 Approve Relationship Between Offshore   For       For          Management

      and Domestic Issuance in Relation to                                      

      the Offshore Preference Share Issuance                                   

      Plan of the Company                                                      

11.19 Approve Validity Period of the          For       For          Management

      Resolution in Respect of the Issuance                                    

      of the Offshore  Preference Shares                                       

11.20 Approve The Application and Approval    For       For          Management

      Procedures to be Completed for the                                       

      Issuance in Relation to the Offshore                                     

      Preference Share Issuance Plan of the                                     

      Company                                                                  

11.21 Approve Matters Relating to             For       For          Management

      Authorization in Relation to the                                          

      Offshore Preference Share Issuance                                       

      Plan of the Company                                                      


 
 

12    Approve Proposal on the Impact on       For       For          Management

      Dilution of Immediate Returns of the                                     

      Issuance of Preference Shares and the                                    

      Remedial Measures of the Company                                         

13    Approve Proposal on Formulating the     For       For          Management

      Shareholder Return Plan for 2018 to                                      

      2020 of the Company                                                      

 

 

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INNOLUX CORP.                                                                  

 

Ticker:       3481           Security ID:  Y4090E105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 19, 2019                                                     

 

#     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 Procedures        For       For          Management

      Governing the 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 Domestic Ordinary   For       For          Management

      Shares or Issuance of Ordinary Shares                                    

      to Participate in the Issuance of                                        

      Global Depository Receipt                                                 

8.1   Elect Jin-Yang Hung with ID No.         For       For          Management

      A120309XXX as Non-Independent Director                                   

8.2   Elect Jyh-Chau Wang with Shareholder    For       Did Not Vote Management

      No. 224402 as Non-Independent Director                                   

8.3   Elect Chin-Lung Ting, Representative    None      Did Not Vote Shareholder

      of Hong Yang Venture Capital Co., Ltd.                                   

      , with Shareholder No. 2 as                                              

      Non-Independent Director                                                 

8.4   Elect Chu-Hsiang Yang, Representative   None      Against      Shareholder

      of Hong Yang Venture Capital Co., Ltd.                                   

      , with Shareholder No. 2 as                                              

      Non-Independent Director                                                 

8.5   Elect Jing-Yang Hung (Jin-Yang Hung),   None      Against      Shareholder

      Representative of Hong Yang Venture                                      

      Capital Co., Ltd., with Shareholder No.                                  

      2 as Non-Independent Director                                             

8.6   Elect Jyh-Chau Wang, Representative of  None      Against      Shareholder

      Hong Yang Venture Capital Co., Ltd.,                                     

      with Shareholder No. 2 as                                                 

      Non-Independent Director                                                 

8.7   Elect Chi-Chia Hsieh with ID No.        For       Against      Management

      A110957XXX as Independent Director                                       

8.8   Elect Yuk-Lun Yim with ID No.           For       For          Management

      1959051XXX as Independent Director                                       

8.9   Elect Zhen-Wei Wang with ID No.         For       For          Management

      L101796XXX as Independent Director                                       


 
 

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.b   Approve Allocation of Income            For       For          Management

1.c   Accept Financial Statements and         For       For          Management

      Statutory Reports of Intesa Sanpaolo                                     

      Group Services ScpA                                                       

1.d   Accept Financial Statements and         For       For          Management

      Statutory Reports of Cassa di                                            

      Risparmio di Pistoia e della Lucchesia                                   

      SpA                                                                      

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

3.a   Fix Number of Directors                 None      For          Shareholder

3.b.1 Slate 1 Submitted by Compagnia di       None      Did Not Vote Shareholder

      Sanpaolo, Fondazione Cariplo,                                             

      Fondazione Cassa di Risparmio di                                         

      Padova e Rovigo, Fondazione Cassa di                                     

      Risparmio di Firenze and Fondazione                                       

      Cassa di Risparmio in Bologna                                            

3.b.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

3.c   Elect Massimo Gian Maria Gros-Pietro    None      For          Shareholder

      as Board Chair and Paolo Andrea                                          

      Colombo as Vice-Chairman                                                 

4.a   Approve Remuneration Policies for       For       For          Management

      Directors                                                                

4.b   Approve Remuneration of Directors       For       Against      Management

4.c   Approve Remuneration and Incentive      For       For          Management

      Policies of the Intesa Sanpaolo Group                                    

      for 2019                                                                 

4.d   Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                    

4.e   Approve Severance Payments Policy       For       For          Management

4.f   Approve 2018 Annual Incentive Plan      For       For          Management

4.g   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service 2018 Annual Incentive Plan                                        

5     Approve Renunciation of Legal Action    For       For          Management

      Against Former Chairman and Former                                       

      General Manager of the Merged                                             

      Subsidiary Banca Monte Parma 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 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 46                                                 

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 Uryu, Kentaro For       For          Management

4     Approve Fixed Cash Compensation         For       For          Management

      Ceiling and Performance-Based Cash                                        

      Compensation Ceiling for Directors                                       

 

 

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JAPAN AIRLINES CO., LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Ueki, Yoshiharu          For       For          Management

2.2   Elect Director Akasaka, Yuji            For       For          Management

2.3   Elect Director Fujita, Tadashi          For       For          Management

2.4   Elect Director Kikuyama, Hideki         For       For          Management

2.5   Elect Director Shimizu, Shinichiro      For       For          Management

2.6   Elect Director Toyoshima, Ryuzo         For       For          Management

2.7   Elect Director Gondo, Nobuyoshi         For       For          Management

2.8   Elect Director Kobayashi, Eizo          For       For          Management

2.9   Elect Director Ito, Masatoshi           For       For          Management

2.10  Elect Director Hatchoji, Sonoko         For       For          Management

3     Appoint Statutory Auditor Saito,        For       For          Management

      Norikazu                                                                 

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:       177            Security ID:  Y4443L103                           

Meeting Date: AUG 23, 2018   Meeting Type: Special                             

Record Date:  JUL 23, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

 

 

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KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: JUL 16, 2018   Meeting Type: Special                             

Record Date:  MAY 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Kim Dong-sub as Inside Director  For       For          Management

1.2   Elect Kim Hoe-chun as Inside Director   For       For          Management

1.3   Elect Park Hyung-duck as Inside         For       For          Management

      Director                                                                 

1.4   Elect Lim Hyun-seung as Inside          For       For          Management

      Director                                                                  

2.1   Elect Noh Geum-sun as a Member of       For       For          Management

      Audit Committee                                                          

2.2   Elect Jung Yeon-gil as a Member of      For       For          Management

      Audit Committee                                                          

 

 

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KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: JUL 30, 2018   Meeting Type: Special                             

Record Date:  JUN 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Jung-hee as Inside Director   For       For          Management

2     Elect Lee Jung-hee as a Member of       For       Against      Management

      Audit Committee                                                          

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 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     Elect Henrietta Baldock as Director     For       For          Management

4     Elect George Lewis 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 Kerrigan Procter as Director   For       For          Management

10    Re-elect Toby Strauss as Director       For       For          Management


 
 

11    Re-elect Julia Wilson as Director       For       For          Management

12    Re-elect Nigel Wilson as Director       For       For          Management

13    Re-elect Mark Zinkula 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 Report             For       For          Management

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of                                             

      Contingent Convertible Securities                                        

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

21    Approve Employee Share Plan             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 Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Contingent Convertible                                      

      Securities                                                                

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                                           

 

 

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

 

MARINE HARVEST ASA                                                             

 

Ticker:       MHG            Security ID:  R2326D113                           

Meeting Date: DEC 04, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Change Company Name to Mowi ASA         For       For          Management

 

 

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MITSUI & CO., LTD.                                                              

 

Ticker:       8031           Security ID:  J44690139                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     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 Fujii, Shinsuke          For       For          Management

2.4   Elect Director Kitamori, Nobuaki        For       For          Management

2.5   Elect Director Takebe, Yukio            For       For          Management

2.6   Elect Director Uchida, Takakazu         For       For          Management

2.7   Elect Director Hori, Kenichi            For       For          Management

2.8   Elect Director Fujiwara, Hirotatsu      For       For          Management

2.9   Elect Director Kometani, Yoshio         For       For          Management

2.10  Elect Director Muto, Toshiro            For       For          Management

2.11  Elect Director Kobayashi, Izumi         For       For          Management

2.12  Elect Director Jenifer Rogers           For       For          Management

2.13  Elect Director Samuel Walsh             For       For          Management

2.14  Elect Director Uchiyamada, Takeshi      For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Makoto                                                                    

3.2   Appoint Statutory Auditor Shiotani,     For       For          Management

      Kimiro                                                                   

3.3   Appoint Statutory Auditor Ozu, Hiroshi  For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

MMC NORILSK NICKEL PJSC                                                         

 

Ticker:       GMKN           Security ID:  X5424N118                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 792.52 per Share                                        

5.1   Elect Sergei Barbashev as Director      None      Against      Management

5.2   Elect Aleksei Bashkirov as Director     None      Against      Management

5.3   Elect Sergei Bratukhin as Director      None      For          Management

5.4   Elect Andrei Bugrov as Director         None      Against      Management

5.5   Elect Sergei Volk as Director           None      For          Management

5.6   Elect Marianna Zakharova as Director    None      Against      Management

5.7   Elect Roger Munnings as Director        None      For          Management

5.8   Elect Stalbek Mishakov as Director      None      Against      Management

5.9   Elect Gareth Penny as Director          None      For          Management

5.10  Elect Maksim Poletaev as Director       None      For          Management

5.11  Elect Viacheslav Solomin as Director    None      Against      Management

5.12  Elect Evgenii Shvarts as Director       None      For          Management

5.13  Elect Robert Edwards as Director        None      For          Management

6.1   Elect Aleksei Dzybalov as Member of     For       For          Management

      Audit Commission                                                         

6.2   Elect Anna Masalova as Member of Audit  For       For          Management

      Commission                                                                

6.3   Elect Georgii Svanidze as Members of    For       For          Management

      Audit Commission                                                         

6.4   Elect Vladimir Shilkov as Member of     For       For          Management

      Audit Commission                                                         

6.5   Elect Elena Ianevich as Member of       For       For          Management

      Audit Commission                                                         

7     Ratify RAS Auditor                      For       Against      Management

8     Ratify IFRS Auditor                     For       Against      Management


 
 

9     Approve Remuneration of Directors       For       Against      Management

10    Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

11    Approve Related-Party Transactions Re:  For       For          Management

      Indemnification Agreements with                                          

      Directors and Executives                                                 

12    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Executives                                                               

13    Approve Company's Membership in         For       For          Management

      Association                                                               

 

 

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

 

MOWI ASA                                                                       

 

Ticker:       MOWI           Security ID:  R4S04H101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Receive Briefing on the Business        None      None         Management

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income                                                                

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                 

6     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

7     Approval of the Guidelines for          For       Did Not Vote Management

      Allocation of Options                                                    

8     Approve Remuneration of Directors;      For       Did Not Vote Management

      Approve Remuneration for Audit                                           

      Committee                                                                

9     Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee                                                                

10    Approve Remuneration of Auditors        For       Did Not Vote Management

11a   Reelect Ole-Eirik Leroy as Director     For       Did Not Vote Management

11b   Reelect Lisbeth K. Naero as Director    For       Did Not Vote Management

11c   Reelect Kristian Melhuus as Director    For       Did Not Vote Management

12a   Reelect Robin Bakken as Member of       For       Did Not Vote Management

      Nominating Committee                                                     

12b   Elect Ann Kristin Brautaset as New      For       Did Not Vote Management

      Member of Nominating Committee                                           

12c   Reelect Merete Haugli as Member of      For       Did Not Vote Management

      Nominating Committee                                                     

13    Authorize Board to Distribute Dividends For       Did Not Vote Management

14    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

15a   Approve Creation of NOK 387 Million     For       Did Not Vote Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

15b   Authorize Issuance of Convertible       For       Did Not Vote Management

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of NOK 3.2                                      


 
 

      Billion; Approve Creation of NOK 387                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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MS&AD INSURANCE GROUP HOLDINGS, INC.                                            

 

Ticker:       8725           Security ID:  J4687C105                           

Meeting Date: JUN 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                  

2.1   Elect Director Suzuki, Hisahito         For       For          Management

2.2   Elect Director Karasawa, Yasuyoshi      For       For          Management

2.3   Elect Director Hara, Noriyuki           For       For          Management

2.4   Elect Director Kanasugi, Yasuzo         For       For          Management

2.5   Elect Director Fujii, Shiro             For       For          Management

2.6   Elect Director Higuchi, Masahiro        For       For          Management

2.7   Elect Director Kuroda, Takashi          For       For          Management

2.8   Elect Director Matsunaga, Mari          For       For          Management

2.9   Elect Director Bando, Mariko            For       For          Management

2.10  Elect Director Arima, Akira             For       For          Management

2.11  Elect Director Ikeo, Kazuhito           For       For          Management

2.12  Elect Director Tobimatsu, Junichi       For       For          Management

3     Appoint Statutory Auditor Jinno, Hidema For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

 

 

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MTN GROUP LTD.                                                                  

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mcebisi Jonas as Director         For       For          Management

1.2   Elect Khotso Mokhele as Director        For       For          Management

1.3   Elect Swazi Tshabalala as Director      For       For          Management

1.4   Re-elect Shaygan Kheradpir as Director  For       For          Management

1.5   Re-elect Koosum Kalyan as Director      For       For          Management

1.6   Re-elect Azmi Mikati as Director        For       For          Management

1.7   Re-elect Jeff van Rooyen as Director    For       For          Management

1.8   Re-elect Dawn Marole as Director        For       For          Management

1.9   Re-elect Peter Mageza as Director       For       For          Management

1.10  Re-elect Alan Harper as Director        For       Against      Management

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

      the Audit Committee                                                      

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

      the Audit Committee                                                      

2.3   Re-elect Peter Mageza as Member of the  For       For          Management

      Audit Committee                                                          

2.4   Re-elect Jeff van Rooyen as Member of   For       For          Management

      the Audit Committee                                                       

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management


 
 

      as Auditors of the Company                                               

4     Reappoint SizweNtsalubaGobodo Grant     For       For          Management

      Thornton Inc as Auditors of the Company                                  

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

7     Approve Remuneration Policy             For       Against      Management

8     Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

3     Approve Financial Assistance to         For       For          Management

      Subsidiaries and Other Related and                                       

      Inter-related Entities                                                    

4     Approve Financial Assistance to         For       For          Management

      Directors, Prescribed Officers and                                       

      Employee Share Scheme Beneficiaries                                      

 

 

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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                  

 

Ticker:       MUV2           Security ID:  D55535104                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Supervisory Board Report,       None      None         Management

      Corporate Governance Report, and                                         

      Remuneration Report for Fiscal 2018                                      

      (Non-Voting)                                                             

1.2   Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 9.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                           

5.1   Elect Ann-Kristin Achleitner to the     For       For          Management

      Supervisory Board                                                        

5.2   Elect Kurt Bock to the Supervisory      For       For          Management

      Board                                                                    

5.3   Elect Nikolaus von Bomhard to the       For       For          Management

      Supervisory Board                                                        

5.4   Elect Clement Booth to the Supervisory  For       For          Management

      Board                                                                    

5.5   Elect Benita Ferrero-Waldner to the     For       For          Management

      Supervisory Board                                                        

5.6   Elect Ursula Gather to the Supervisory  For       For          Management

      Board                                                                    

5.7   Elect Gerd Haeusler to the Supervisory  For       For          Management

      Board                                                                    

5.8   Elect Renata Jungo Bruengger to the     For       For          Management

      Supervisory Board                                                        


 
 

5.9   Elect Karl-Heinz Streibich to the       For       For          Management

      Supervisory Board                                                        

5.10  Elect Maximilian Zimmerer to the        For       For          Management

      Supervisory Board                                                        

6     Amend Corporate Purpose                 For       For          Management

 

 

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NAN YA PLASTICS CORP.                                                          

 

Ticker:       1303           Security ID:  Y62061109                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

4     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products                                                                 

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

6     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

7.1   Elect Chia Chau, Wu with Shareholder    None      For          Shareholder

      No. 16681 as Non-Independent Director                                    

7.2   Elect Wen Yuan, Wong with Shareholder   None      Against      Shareholder

      No. 0273986 as Non-Independent Director                                  

7.3   Elect Wilfred Wang, Representative of   None      Against      Shareholder

      FORMOSA PETROCHEMICAL CORPORATION,                                       

      with Shareholder No. 0260221 as                                           

      Non-Independent Director                                                 

7.4   Elect Ruey Yu, Wang with Shareholder    None      Against      Shareholder

      No. 0073127 as Non-Independent Director                                   

7.5   Elect Ming Jen, Tzou, with Shareholder  None      For          Shareholder

      No. 0427610 as Non-Independent Director                                  

7.6   Elect Kuei Yung, Wang with Shareholder  None      Against      Shareholder

      No. 0445487 as Non-Independent Director                                  

7.7   Elect Shen Yi, Lee, Representative of   None      Against      Shareholder

      Formosa Chemicals & Fibre Corp. with                                      

      Shareholder No. 6090 as                                                  

      Non-Independent Director                                                 

7.8   Elect Fong Chin, Lin with Shareholder   None      Against      Shareholder

      No. 0253418 as Non-Independent Director                                  

7.9   Elect Zo Chun Jen, Representative of    None      Against      Shareholder

      Formosa Plastics Corp., with                                              

      Shareholder No. 5658 as                                                  

      Non-Independent Director                                                 

7.10  Elect Sin Yi, Huang with Shareholder    None      Against      Shareholder

      No. 26459 as Non-Independent Director                                    

7.11  Elect Cheng Chung Lee with ID No.       None      Against      Shareholder

      A101797XXX as Non-Independent Director                                   

7.12  Elect Ching Cheng, Chang,               None      Against      Shareholder

      Representative of Freedom Internation                                    

      Enterprise Company, with Shareholder                                     


 
 

      No. 655362 as Non-Independent Director                                   

7.13  Elect Chih Kang, Wang with ID No.       None      For          Shareholder

      F103335XXX as Independent Director                                       

7.14  Elect Yi Fu Lin with ID No. A103619XXX  None      For          Shareholder

      as Independent Director                                                  

7.15  Elect Yun Peng, Chu with Shareholder    None      For          Shareholder

      No. 0055680 as Independent Director                                       

8     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                   

 

 

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NATIONAL AUSTRALIA BANK LTD.                                                   

 

Ticker:       NAB            Security ID:  Q65336119                            

Meeting Date: DEC 19, 2018   Meeting Type: Annual                              

Record Date:  DEC 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       Against      Management

3     Approve Issuance of Variable Reward     For       Against      Management

      Deferred Shares to Andrew Thorburn                                       

4     Elect Anne Loveridge as Director        For       For          Management

5a    Approve Selective Capital Reduction of  For       For          Management

      Convertible Preference Shares Under                                      

      the CPS Terms                                                            

5b    Approve Selective Capital Reduction of  For       For          Management

      Convertible Preference Shares Outside                                    

      the CPS Terms                                                             

 

 

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NATIXIS SA                                                                     

 

Ticker:       KN             Security ID:  F6483L100                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 0.78 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Compensation of Francois        For       For          Management

      Perol, Chairman of the Board Until                                       

      June 1st, 2018                                                           

6     Approve Compensation of Laurent         For       Against      Management

      Mignon, CEO Until June 1st, 2018                                         

7     Approve Compensation of Laurent         For       For          Management

      Mignon, Chairman of the Board Since                                       

      June 1st, 2018                                                           

8     Approve Compensation of Francois        For       For          Management

      Riahi, CEO Since June 1st, 2018                                          


 
 

9     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

10    Approve Remuneration Policy of CEO      For       For          Management

11    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                           

12    Ratify Appointment of Laurent Mignon    For       For          Management

      as Director                                                              

13    Ratify Appointment of Nicole            For       For          Management

      Etchegoinberry as Director                                               

14    Ratify Appointment of Christophe        For       For          Management

      Pinault as Director                                                       

15    Ratify Appointment of Diane de Saint    For       For          Management

      Victor as Director                                                       

16    Reelect Laurent Mignon as Director      For       For          Management

17    Reelect Diane de Saint Victor as        For       For          Management

      Director                                                                 

18    Reelect BPCE as Director                For       Against      Management

19    Reelect Catherine Pariset as Director   For       For          Management

20    Reelect Bernard Dupouy as Director      For       For          Management

21    Reelect Christophe Pinault as Director  For       For          Management

22    Elect Daniel de Beaurepaire as Director For       For          Management

23    Ratify Appointment of Henri Proglio as  For       Against      Management

      Censor                                                                   

24    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

25    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees and                                         

      Executive Officers                                                       

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion                                        

28    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500 Million                                         

29    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 500 Million                                                

30    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

31    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.5 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

32    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

33    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 


 
 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 11, 2019   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 2.45 per Share                                           

4.1a  Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1b  Reelect Ulf Schneider as Director       For       For          Management

4.1c  Reelect Henri de Castries as Director   For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Ann Veneman as Director         For       For          Management

4.1g  Reelect Eva Cheng as Director           For       For          Management

4.1h  Reelect Patrick Aebischer as Director   For       For          Management

4.1i  Reelect Ursula Burns as Director        For       For          Management

4.1j  Reelect Kasper Rorsted as Director      For       For          Management

4.1k  Reelect Pablo Isla as Director          For       For          Management

4.1l  Reelect Kimberly Ross as Director       For       For          Management

4.2.1 Elect Dick Boer as Director             For       For          Management

4.2.2 Elect Dinesh Paliwal as Director        For       For          Management

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                                

4.3.3 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.4   Ratify KPMG 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 Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 55 Million                                                           

6     Approve CHF 8.7 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: JUN 14, 2019   Meeting Type: Special                             


 
 

Record Date:  JUN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Tianjin ACN Supplemental        For       For          Management

      Agreement, Revised Annual Caps and                                       

      Related Transactions                                                     

 

 

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NISSAN MOTOR CO., LTD.                                                         

 

Ticker:       7201           Security ID:  J57160129                           

Meeting Date: APR 08, 2019   Meeting Type: Special                             

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Remove Director Carlos Ghosn            For       For          Management

2     Remove Director Greg Kelly              For       For          Management

3     Elect Director Jean-Dominique Senard    For       For          Management

 

 

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NISSAN MOTOR CO., LTD.                                                         

 

Ticker:       7201           Security ID:  J57160129                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 28.5                                               

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Three                                         

      Committees - Clarify Director                                            

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles -                                    

      Clarify Director Authority on Board                                      

      Meetings                                                                  

3.1   Elect Director Ihara, Keiko             For       For          Management

3.2   Elect Director Toyoda, Masakazu         For       For          Management

3.3   Elect Director Bernard Delmas           For       For          Management

3.4   Elect Director Andrew House             For       For          Management

3.5   Elect Director Kimura, Yasushi          For       For          Management

3.6   Elect Director Nagai, Moto              For       Against      Management

3.7   Elect Director Jenifer Rogers           For       For          Management

3.8   Elect Director Thierry Bollore          For       For          Management

3.9   Elect Director Jean-Dominique Senard    For       For          Management

3.10  Elect Director Saikawa, Hiroto          For       Against      Management

3.11  Elect Director Yamauchi, Yasuhiro       For       For          Management

 

 

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NORDEA BANK ABP                                                                

 

Ticker:       NDA.SE         Security ID:  X5S8VL105                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 18, 2019                                                     

 

#     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 0.69 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    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;                                                          

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

      Deputy Members (0) of Board                                               

12    Reelect Torbjorn Magnusson              For       For          Management

      (Chairperson), Nigel Hinshelwood,                                        

      Maria Varsellona, Birger Steen, Sarah                                     

      Russell, Robin Lawther and Pernille                                      

      Erenbjerg as Directors; Elect Kari                                       

      Jordan, Petra van Hoeken and John                                         

      Maltby as New Directors                                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Establish Shareholders' Nomination      For       For          Management

      Board                                                                    

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17.a  Authorize Share Repurchase Program in   For       For          Management

      the Securities Trading Business                                          

17.b  Reissuance of Repurchased Shares up to  For       For          Management

      175 Million Issued Shares                                                

18.a  Authorize Share Repurchase Program      For       For          Management

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

      Shares without Preemptive Rights                                         

19    Fix Maximum Variable Compensation Ratio For       For          Management

20    Close Meeting                           None      None         Management

 

 

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NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2019   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 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                         

      Spin-Off of Alcon Inc.                                                   

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                           

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       For          Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       For          Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                   

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                   

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

12    Transact Other Business (Voting)        For       Against      Management

 

 

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NTT DOCOMO, INC.                                                               

 

Ticker:       9437           Security ID:  J59399121                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Tsubouchi, Koji          For       For          Management

2.2   Elect Director Fujiwara, Michio         For       For          Management

2.3   Elect Director Tateishi, Mayumi         For       For          Management

2.4   Elect Director Kuroda, Katsumi          For       For          Management

3.1   Appoint Statutory Auditor Sagae,        For       Against      Management

      Hironobu                                                                 

3.2   Appoint Statutory Auditor Kajikawa,     For       Against      Management

      Mikio                                                                    

3.3   Appoint Statutory Auditor Nakata,       For       Against      Management

      Katsumi                                                                  

3.4   Appoint Statutory Auditor Tsujiyama,    For       Against      Management

      Eiko                                                                     

 

 

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PCCW LIMITED                                                                   

 

Ticker:       8              Security ID:  Y6802P120                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     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 Li Tzar Kai, Richard as Director  For       For          Management

3b    Elect Zhu Kebing as Director            For       For          Management

3c    Elect Wei Zhe, David as Director        For       Against      Management

3d    Elect Frances Waikwun Wong as Director  For       For          Management

3e    Elect Lars Eric Nils Rodert as Director For       For          Management

3f    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                                                                   

 

 

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PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 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     Approve Remuneration Report             For       For          Management


 
 

4     Elect Roger Devlin as Director          For       For          Management

5     Re-elect David Jenkinson as Director    For       For          Management

6     Re-elect Michael Killoran as Director   For       For          Management

7     Re-elect Nigel Mills as Director        For       For          Management

8     Re-elect Marion Sears 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    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PRESIDENT CHAIN STORE CORP.                                                    

 

Ticker:       2912           Security ID:  Y7082T105                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     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       For          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 Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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PROSIEBENSAT.1 MEDIA SE                                                        

 

Ticker:       PSM            Security ID:  D6216S143                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.19 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management


 
 

      for Fiscal 2018                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2019                                                          

6     Amend Articles Re: Supervisory Board    For       For          Management

      Composition and Term of Office                                           

7.1   Elect Erik Huggers to the Supervisory   For       For          Management

      Board                                                                    

7.2   Elect Marjorie Kaplan to the            For       For          Management

      Supervisory Board                                                        

7.3   Elect Ketan Mehta to the Supervisory    For       For          Management

      Board                                                                    

7.4   Elect Lawrence Aidem to the             For       For          Management

      Supervisory Board                                                        

7.5   Elect Angelika Gifford to the           For       For          Management

      Supervisory Board                                                         

7.6   Elect Marion Helmes to the Supervisory  For       For          Management

      Board                                                                    

7.7   Elect Werner Brandt to the Supervisory  For       For          Management

      Board                                                                    

7.8   Elect Adam Cahan to the Supervisory     For       For          Management

      Board                                                                     

7.9   Elect Rolf Nonnenmacher to the          For       For          Management

      Supervisory Board                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

 

 

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REDEFINE PROPERTIES LTD.                                                       

 

Ticker:       RDF            Security ID:  S6815L196                           

Meeting Date: FEB 14, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Amanda Dambuza as Director        For       For          Management

2     Elect Lesego Sennelo as Director        For       For          Management

3     Elect Sindi Zilwa as Director           For       For          Management

4     Re-elect Harish Mehta as Director       For       For          Management

5     Re-elect Marius Barkhuysen as Director  For       For          Management

6     Re-elect Nomalizo Langa-Royds as        For       For          Management

      Director                                                                 

7     Re-elect Marc Wainer as Director        For       For          Management

8.1   Elect Bridgitte Mathews as Chairperson  For       For          Management

      of the Audit Committee                                                   

8.2   Elect Lesego Sennelo as Member of the   For       For          Management

      Audit Committee                                                           

8.3   Elect Sindi Zilwa as Member of the      For       For          Management

      Audit Committee                                                          

9     Appoint PricewaterhouseCoopers Inc as   For       For          Management

      Auditors of the Company with John                                        

      Bennett as the Designated Audit Partner                                  

10    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

11    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     


 
 

12    Authorise Directors to Issue Shares     For       For          Management

      Pursuant to a Reinvestment Option                                        

13    Approve Remuneration Policy             For       Against      Management

14    Approve Implementation of the           For       Against      Management

      Remuneration Policy                                                      

15    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Remuneration of Independent     For       For          Management

      Non-executive Chairman                                                   

1.2   Approve Remuneration of Lead            For       For          Management

      Independent Director                                                     

1.3   Approve Remuneration of Non-executive   For       For          Management

      Director                                                                  

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.5   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.6   Approve Remuneration of Risk,           For       For          Management

      Compliance and Technology Committee                                       

      Chairman                                                                 

1.7   Approve Remuneration of Risk,           For       For          Management

      Compliance and Technology Committee                                       

      Member                                                                   

1.8   Approve Remuneration of Remuneration    For       For          Management

      and/or Nomination Committee Chairman                                     

1.9   Approve Remuneration of Remuneration    For       For          Management

      and/or Nomination Committee Member                                       

1.10  Approve Remuneration of Social, Ethics  For       For          Management

      and Transformation Committee Chairman                                    

1.11  Approve Remuneration of Social, Ethics  For       For          Management

      and Transformation Committee Member                                      

1.12  Approve Remuneration of Investment      For       For          Management

      Committee Chairman                                                       

1.13  Approve Remuneration of Investment      For       For          Management

      Committee Member                                                          

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 Issued Share    For       For          Management

      Capital                                                                   

 

 

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

 

RENAULT SA                                                                     

 

Ticker:       RNO            Security ID:  F77098105                            

Meeting Date: JUN 12, 2019   Meeting Type: Annual/Special                      

Record Date:  JUN 07, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 3.55 per Share                                          

4     Receive Auditor's Special Reports Re:   For       For          Management

      Remuneration of Redeemable Shares                                        


 
 

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Approve Amendment of Transaction with   For       For          Management

      Nissan Motor Co Ltd, Daimler AG,                                         

      Renault-issan B V and Mitsubishi                                         

      Motors Corporation Re: Master                                            

      Cooperation Agreement                                                    

7     Ratify Appointment of Thomas Courbe as  For       For          Management

      Director                                                                 

8     Ratify Appointment of Jean-Dominique    For       For          Management

      Senard as Director                                                        

9     Elect Annette Winkler as Director       For       For          Management

10    Approve Compensation of Chairman and    Against   Against      Management

      CEO                                                                       

11    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

12    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

13    Approve Remuneration Policy of CEO      For       For          Management

14    Approve Non-Compete Agreement with      For       For          Management

      Thierry Bollore, CEO                                                     

15    Approve Additional Pension Scheme       For       For          Management

      Agreement with Thierry Bollore, CEO                                      

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 up to 2 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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     Elect Moya Greene as Director           For       For          Management

5     Elect Simon McKeon as Director          For       For          Management

6     Elect Jakob Stausholm as Director       For       For          Management

7     Re-elect Megan Clark as Director        For       For          Management

8     Re-elect David Constable as Director    For       For          Management

9     Re-elect Simon Henry as Director        For       For          Management

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

      Director                                                                 

11    Re-elect Sam Laidlaw as Director        For       For          Management

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

13    Re-elect Simon Thompson as Director     For       For          Management


 
 

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

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                                           

 

 

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

 

ROYAL BANK OF CANADA                                                            

 

Ticker:       RY             Security ID:  780087102                           

Meeting Date: APR 04, 2019   Meeting Type: Annual                              

Record Date:  FEB 06, 2019                                                      

 

#     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 Bridget A. van Kralingen For       For          Management

1.11  Elect Director Thierry Vandal           For       For          Management

1.12  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: Disclose The Equity Ratio Used    Against   Against      Shareholder

      By The Compensation Committee in its                                     

      Compensation-Setting Process                                             

5     SP 2: Approve Creation of New           Against   Against      Shareholder

      Technologies Committee                                                    

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  G7690A100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 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     Elect Neil Carson as Director           For       For          Management


 
 

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

5     Re-elect Ann Godbehere as Director      For       For          Management

6     Re-elect Euleen Goh as Director         For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Catherine Hughes as Director   For       For          Management

9     Re-elect Gerard Kleisterlee as Director For       For          Management

10    Re-elect Roberto Setubal as Director    For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Re-elect Jessica Uhl as Director        For       For          Management

14    Re-elect Gerrit Zalm as Director        For       For          Management

15    Reappoint Ernst & Young 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    Adopt New Articles of Association       For       For          Management

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    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 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 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     Elect Neil Carson as Director           For       For          Management

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

5     Re-elect Ann Godbehere as Director      For       For          Management

6     Re-elect Euleen Goh as Director         For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Catherine Hughes as Director   For       For          Management

9     Re-elect Gerard Kleisterlee as Director For       For          Management

10    Re-elect Roberto Setubal as Director    For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Re-elect Jessica Uhl as Director        For       For          Management

14    Re-elect Gerrit Zalm as Director        For       For          Management

15    Reappoint Ernst & Young 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    Adopt New Articles of Association       For       For          Management


 
 

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    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: APR 26, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 and        For       For          Management

      Dividends of EUR 3.00 per Share                                           

4.1   Approve Discharge of Directors          For       For          Management

4.2   Approve Discharge of Auditors           For       For          Management

4.3   Approve Remuneration of Directors       For       For          Management

5.1   Elect Immanuel Hermreck as Director     For       Against      Management

5.2   Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                         

6     Approve Share Repurchase                For       For          Management

 

 

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

 

RUENTEX INDUSTRIES LTD.                                                         

 

Ticker:       2915           Security ID:  Y7367H107                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Dividends Distributed      For       For          Management

      from Legal Reserve                                                       

4     Amend Articles of Association           For       For          Management

5     Amend Guidelines for Loaning of Funds   For       For          Management

      and Making of Endorsement and                                            

      Guarantees                                                               

6     Amend Criteria for Handling             For       For          Management

      Acquisition and Disposal of Assets                                       

7     Amend Procedures for Election of        For       For          Management

      Directors and Supervisors                                                 

 

 

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

 

SAMSUNG ELECTRONICS CO., LTD.                                                  

 


 
 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management

2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management

2.1.3 Elect Ahn Curie as Outside Director     For       For          Management

2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management

      Audit Committee                                                          

2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management

      Committee                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SANDS CHINA LTD.                                                               

 

Ticker:       1928           Security ID:  G7800X107                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 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

3a    Elect Wong Ying Wai as Director         For       For          Management

3b    Elect Chiang Yun as Director            For       For          Management

3c    Elect Kenneth Patrick Chung 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

      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                                                                   

8     Adopt 2019 Equity Award Plan            For       Against      Management

 

 

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

 

SEVERSTAL PAO                                                                  

 

Ticker:       CHMF           Security ID:  X7805W105                           

Meeting Date: SEP 14, 2018   Meeting Type: Special                              

Record Date:  AUG 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  For       For          Management

      Board of Directors                                                       

2.1   Elect Aleksei Mordashov as Director     None      Against      Management


 
 

2.2   Elect Aleksandr Shevelev as Director    None      Against      Management

2.3   Elect Aleksei Kulichenko as Director    None      Against      Management

2.4   Elect Andrei Mitiukov as Director       None      Against      Management

2.5   Elect Agnes Anna Ritter as Director     None      Against      Management

2.6   Elect Philip John Dayer as Director     None      For          Management

2.7   Elect David Alun Bowen as Director      None      For          Management

2.8   Elect Veikko Sakari Tamminen as         None      For          Management

      Director                                                                  

2.9   Elect Valdimir Mau as Director          None      For          Management

2.10  Elect Aleksandr Auzan as Director       None      For          Management

3     Approve Interim Dividends of RUB 45.94  For       For          Management

      for First Six Months of Fiscal 2018                                      

 

 

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

 

SEVERSTAL PAO                                                                   

 

Ticker:       CHMF           Security ID:  X7805W105                           

Meeting Date: NOV 23, 2018   Meeting Type: Special                             

Record Date:  OCT 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2018                                               

2     Approve New Edition of Charter          For       For          Management

3     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

4     Cancel Regulations on Audit Commission  For       For          Management

 

 

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

 

SEVERSTAL PAO                                                                  

 

Ticker:       CHMF           Security ID:  X7805W105                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Alexei Mordashov as Director      None      Against      Management

1.2   Elect Alexander Shevelev as Director    None      Against      Management

1.3   Elect Alexey Kulichenko as Director     None      Against      Management

1.4   Elect Andrey Mityukov 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 Alexander Auzan as Director       None      For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Ratify Auditor                          For       For          Management

4     Amend Regulations on Remuneration of    For       For          Management

      Directors                                                                

 

 

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

 


 
 

SEVERSTAL PAO                                                                  

 

Ticker:       CHMF           Security ID:  X7805W105                           

Meeting Date: JUN 07, 2019   Meeting Type: Special                             

Record Date:  MAY 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim  Dividends for First    For       For          Management

      Quarter of Fiscal 2019                                                   

 

 

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SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.                                        

 

Ticker:       338            Security ID:  Y80373106                           

Meeting Date: NOV 08, 2018   Meeting Type: Special                             

Record Date:  OCT 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Shi Wei as Director               For       For          Management

2     Amend Articles of Association and Its   For       For          Management

      Appendix                                                                 

 

 

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SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED                                 

 

Ticker:       338            Security ID:  Y80373106                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2018 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2018 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2018 Profit Distribution Plan   For       For          Management

5     Approve 2019 Financial Budget Report    For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP (Special General Partnership)                                   

      as Domestic Auditors and                                                 

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                      

      Board to Fix Their Remuneration                                          

 

 

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SKANSKA AB                                                                      

 

Ticker:       SKA.B          Security ID:  W83567110                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     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 Chairman's and President's      None      None         Management

      Report                                                                   

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6 Per Share                                             

11    Approve Discharge of Board and          For       For          Management

      President                                                                 

12    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.1 Million for                                        

      Chairman and SEK 700,000 for Other                                       

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

14.a  Reelect Hans Biorck as Director         For       For          Management

14.b  Reelect Par Boman as Director           For       Against      Management

14.c  Elect Jan Gurander as New Director      For       For          Management

14.d  Reelect Fredrik Lundberg as Director    For       Against      Management

14.e  Reelect Catherine Marcus as Director    For       For          Management

14.f  Reelect Jayne McGivern as Director      For       For          Management

14.g  Reelect Charlotte Stromberg as Director For       Against      Management

14.h  Reelect Hans Biorck as Chairman of the  For       For          Management

      Board                                                                    

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17.a  Approve Performance Share Matching      For       For          Management

      Plan for 2020, 2021 and 2022                                             

17.b  Approve Equity Plan Financing           For       For          Management

17.c  Approve Alternative Equity Plan         For       Against      Management

      Financing                                                                

18    Close Meeting                           None      None         Management

 

 

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SPARK NEW ZEALAND LTD.                                                         

 

Ticker:       SPK            Security ID:  Q8619N107                           

Meeting Date: NOV 02, 2018   Meeting Type: Annual                              

Record Date:  OCT 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

2     Elect Alison Barrass as Director        For       For          Management

3     Elect Ido Leffler as Director           For       For          Management

4     Elect Pip Greenwood as Director         For       For          Management


 
 

 

 

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SSE PLC                                                                         

 

Ticker:       SSE            Security ID:  G8842P102                           

Meeting Date: JUL 19, 2018   Meeting Type: Annual                              

Record Date:  JUL 17, 2018                                                     

 

#     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 Gregor Alexander as Director   For       For          Management

5     Re-elect Sue Bruce as Director          For       For          Management

6     Elect Tony Cocker as Director           For       For          Management

7     Re-elect Crawford Gillies as Director   For       For          Management

8     Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                 

9     Re-elect Peter Lynas as Director        For       For          Management

10    Re-elect Helen Mahy as Director         For       For          Management

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

      Director                                                                 

12    Elect Martin Pibworth as Director       For       For          Management

13    Reappoint KPMG LLP Auditors             For       For          Management

14    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                  

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Approve Scrip Dividend Scheme           For       For          Management

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SSE PLC                                                                        

 

Ticker:       SSE            Security ID:  G8842P102                           

Meeting Date: JUL 19, 2018   Meeting Type: Special                             

Record Date:  JUL 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

i     Approve the Declaration of a Special    For       For          Management

      Dividend to give effect to the                                           

      Demerger of SSE Energy Services from                                     

      SSE                                                                       

ii    Approve Waiver on Tender-Bid            For       For          Management

      Requirement                                                              

 

 

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SUMITOMO CORP.                                                                 


 
 

 

Ticker:       8053           Security ID:  J77282119                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 38                                                 

2.1   Elect Director Nakamura, Kuniharu       For       For          Management

2.2   Elect Director Hyodo, Masayuki          For       For          Management

2.3   Elect Director Takahata, Koichi         For       For          Management

2.4   Elect Director Yamano, Hideki           For       For          Management

2.5   Elect Director Nambu, Toshikazu         For       For          Management

2.6   Elect Director Seishima, Takayuki       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

3     Appoint Statutory Auditor Hosono,       For       For          Management

      Michihiko                                                                

4     Approve Annual Bonus                    For       For          Management

 

 

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TAIWAN CEMENT CORP.                                                             

 

Ticker:       1101           Security ID:  Y8415D106                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     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 Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

 

 

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TAKEDA PHARMACEUTICAL CO., LTD.                                                

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: DEC 05, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Common Shares in    For       For          Management

      Preparation for Acquisition of Shire                                     

      Plc                                                                      


 
 

2.1   Elect Director Ian Clark                For       For          Management

2.2   Elect Director Olivier Bohuon           For       For          Management

2.3   Elect Director Steven Gillis            For       For          Management

 

 

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TAKEDA PHARMACEUTICAL CO., LTD.                                                

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     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 Ian Clark                For       For          Management

2.8   Elect Director Fujimori, Yoshiaki       For       For          Management

2.9   Elect Director Steven Gillis            For       For          Management

2.10  Elect Director Shiga, Toshiyuki         For       For          Management

2.11  Elect Director Jean-Luc Butel           For       For          Management

2.12  Elect Director Kuniya, Shiro            For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Higashi, Emiko                                                     

3.2   Elect Director and Audit Committee      For       For          Management

      Member Michel Orsinger                                                   

4     Approve Trust-Type Equity Compensation  For       Against      Management

      Plan                                                                     

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

6     Approve Annual Bonus                    For       Against      Management

7     Amend Articles to Require Individual    Against   For          Shareholder

      Compensation Disclosure for Directors                                    

8     Amend Articles to Add Compensation      Against   For          Shareholder

      Claw-back Provision                                                      

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     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 Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                  

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    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                                                                    

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Special                             

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 

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THE TORONTO-DOMINION BANK                                                      

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: APR 04, 2019   Meeting Type: Annual                              

Record Date:  FEB 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Bennett       For       For          Management

1.2   Elect Director Amy W. Brinkley          For       For          Management

1.3   Elect Director Brian C. Ferguson        For       For          Management

1.4   Elect Director Colleen A. Goggins       For       For          Management

1.5   Elect Director Mary Jo Haddad           For       For          Management

1.6   Elect Director Jean-Rene Halde          For       For          Management

1.7   Elect Director David E. Kepler          For       For          Management

1.8   Elect Director Brian M. Levitt          For       For          Management

1.9   Elect Director Alan N. MacGibbon        For       For          Management

1.10  Elect Director Karen E. Maidment        For       For          Management

1.11  Elect Director Bharat B. Masrani        For       For          Management

1.12  Elect Director Irene R. Miller          For       For          Management

1.13  Elect Director Nadir H. Mohamed         For       For          Management

1.14  Elect Director Claude Mongeau           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: Request, Evaluate and Consider    Against   Against      Shareholder

      GHG Emissions, Stop Financing Existing                                   

      Energy Projects That Emit or Enable                                      

      Significant GHGs, Among Other Things                                     

5     SP B: Disclose Equity Ratio Used By     Against   Against      Shareholder

      the Compensation Committee In                                            

      Determining Compensation                                                 

 

 


 
 

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TOKYO ELECTRON LTD.                                                             

 

Ticker:       8035           Security ID:  J86957115                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     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 Nagakubo, Tatsuya        For       For          Management

1.5   Elect Director Sunohara, Kiyoshi        For       For          Management

1.6   Elect Director Nunokawa, Yoshikazu      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 Harada,       For       For          Management

      Yoshiteru                                                                

2.2   Appoint Statutory Auditor Tahara,       For       For          Management

      Kazushi                                                                  

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       Against      Management

6     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAY 27, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 2.56 per Share                                          

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                                                

6     Reelect Maria van der Hoeven as         For       For          Management

      Director                                                                 

7     Reelect Jean Lemierre as Director       For       For          Management

8     Elect Lise Croteau as Director          For       For          Management

9     Elect Valerie Della Puppa Tibi as       For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

A     Elect Renata Perycz as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

B     Elect Oliver Wernecke as                Against   Against      Management


 
 

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                      

11    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

 

 

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TRANSCEND INFORMATION, INC.                                                    

 

Ticker:       2451           Security ID:  Y8968F102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                      

6     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

 

 

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TURKIYE PETROL RAFINERILERI AS                                                 

 

Ticker:       TUPRS          Security ID:  M8966X108                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointment             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration Policy and         For       Did Not Vote Management

      Director Remuneration for 2018                                           

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2019 and Receive Information on                                          

      Donations Made in 2018                                                    

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                             

14    Grant Permission for Board Members to   For       Did Not Vote Management


 
 

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

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UNI-PRESIDENT ENTERPRISES CORP.                                                

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 19, 2019                                                     

 

#     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 Amendment to Rules for          For       For          Management

      Election of Directors                                                    

5     Approve Amendment to Procedures for     For       For          Management

      Election of Directors                                                    

6     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                     

      of Assets                                                                

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                             

8     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

9.1   Elect YUN LIN, with ID NO.G201060XXX,   For       For          Management

      as Independent Director                                                  

9.2   Elect CHAO-TANG YUE, with ID NO.        For       For          Management

      E101392XXX, as Independent Director                                      

9.3   Elect HONG-TE LU, with ID NO.           For       Against      Management

      M120426XXX, as Independent Director                                      

9.4   Elect Chih-Hsien Lo, a Representative   For       For          Management

      of Kao Chyuan Inv. Co., Ltd. with                                        

      SHAREHOLDER NO.69100090, as                                              

      Non-Independent Director                                                 

9.5   Elect Shiow-Ling Kao, a Representative  For       Against      Management

      of Kao Chyuan Inv. Co., Ltd. with                                        

      SHAREHOLDER NO.69100090, as                                              

      Non-Independent Director                                                 

9.6   Elect Jui-Tang Chen, a Representative   For       Against      Management

      of Kao Chyuan Inv. Co., Ltd. with                                        

      SHAREHOLDER NO.69100090, as                                              

      Non-Independent Director                                                 

9.7   Elect Chung-Ho Wu, a Representative of  For       Against      Management

      Young Yun Inv. Co., Ltd. with                                             

      SHAREHOLDER NO.69102650, as                                              

      Non-Independent Director                                                 

9.8   Elect Ping-Chih Wu, a Representative    For       Against      Management

      of Taipo Inv. Co., Ltd.. with                                            

      SHAREHOLDER NO.69100060, as                                              

      Non-Independent Director                                                  

9.9   Elect Chung-Shen Lin, a Representative  For       Against      Management

      of Ping Zech Corp. with SHAREHOLDER NO.                                  

      83023195, as Non-Independent Director                                     


 
 

9.10  Elect Pi-Ying Cheng, a Representative   For       Against      Management

      of Joyful Inv. Co. with SHAREHOLDER NO.                                  

      69100010, as Non-Independent Director                                    

9.11  Elect a Representative of YuPeng Inv.   For       Against      Management

      Co., Ltd. with SHAREHOLDER NO.82993970                                   

      as Non-Independent Director                                              

9.12  Elect Po-Yu Hou, with SHAREHOLDER NO.   For       Against      Management

      23100013, as Non-Independent Director                                    

9.13  Elect Chang-Sheng Lin, with             For       Against      Management

      SHAREHOLDER NO.15900071, as                                              

      Non-Independent Director                                                 

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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VERMILION ENERGY, INC.                                                         

 

Ticker:       VET            Security ID:  923725105                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2.1   Elect Director Lorenzo Donadeo          For       For          Management

2.2   Elect Director Carin A. Knickel         For       For          Management

2.3   Elect Director Stephen P. Larke         For       For          Management

2.4   Elect Director Loren M. Leiker          For       For          Management

2.5   Elect Director Larry J. Macdonald       For       For          Management

2.6   Elect Director Timothy R. Marchant      For       For          Management

2.7   Elect Director Anthony W. Marino        For       For          Management

2.8   Elect Director Robert B. Michaleski     For       For          Management

2.9   Elect Director William B. Roby          For       For          Management

2.10  Elect Director Catherine L. Williams    For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Deferred Share Unit Plan        For       For          Management

5     Amend Vermillion Incentive Plan         For       For          Management

6     Amend Employee Bonus Plan               For       For          Management

7     Amend Employee Share Savings Plan       For       For          Management

8     Approve Five-Year Security-Based        For       For          Management

      Compensation Arrangement                                                 

9     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                            

Meeting Date: JUL 27, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Michel Demare as Director         For       For          Management


 
 

3     Elect Margherita Della Valle as         For       For          Management

      Director                                                                 

4     Re-elect Gerard Kleisterlee as Director For       For          Management

5     Re-elect Vittorio Colao as Director     For       For          Management

6     Re-elect Nick Read as Director          For       For          Management

7     Re-elect Sir Crispin Davis as Director  For       For          Management

8     Re-elect Dame Clara Furse as Director   For       For          Management

9     Re-elect Valerie Gooding as Director    For       For          Management

10    Re-elect Renee James as Director        For       For          Management

11    Re-elect Samuel Jonah as Director       For       For          Management

12    Re-elect Maria Amparo Moraleda          For       For          Management

      Martinez as Director                                                     

13    Re-elect David Nish as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

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 EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Approve Sharesave Plan                  For       For          Management

25    Adopt New Articles of Association       For       For          Management

 

 

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WESTPAC BANKING CORP.                                                          

 

Ticker:       WBC            Security ID:  Q97417101                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       Against      Management

3     Approve Grant of Shares and             For       Against      Management

      Performance Share Rights to Brian                                         

      Hartzer                                                                  

4a    Elect Craig Dunn as Director            For       For          Management

4b    Elect Peter Nash as Director            For       For          Management

4c    Elect Yuen Mei Anita Fung (Anita Fung)  For       For          Management

      as Director                                                              

 

 

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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 


 
 

Ticker:       551            Security ID:  G98803144                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Chan Lu Min as Director           For       For          Management

3.2   Elect Tsai Ming-Lun, Ming as Director   For       Against      Management

3.3   Elect Liu George Hong-Chih as Director  For       For          Management

3.4   Elect Ho Lai Hong as Director           For       For          Management

3.5   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                                                                   

5D    Adopt Share Option Scheme               For       Against      Management

 

 

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ZHEJIANG EXPRESSWAY CO. LTD.                                                   

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: MAR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Equity Purchase Agreement and   For       For          Management

      Related Transactions                                                     

2     Approve Issuance of Mid-term Notes and  For       For          Management

      Related Transactions                                                     

 

 

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

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                   

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Directors    For       For          Management

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2018 Final Dividend             For       For          Management

5     Approve 2018 Final Accounts and 2019    For       For          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     Approve Annual Caps for the Deposit     For       Against      Management

      Services Under the New Financial                                         

      Services Agreement                                                       

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares and                                       

      Related Transactions                                                      

 

 

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ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 03, 2019   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 19 per Share                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Michel Lies as Director and     For       For          Management

      Chairman                                                                 

4.1.2 Reelect Joan Amble as Director          For       For          Management

4.1.3 Reelect Catherine Bessant as Director   For       For          Management

4.1.4 Reelect Alison Carnwath as Director     For       For          Management

4.1.5 Reelect Christoph Franz as Director     For       For          Management

4.1.6 Reelect Jeffrey Hayman as Director      For       For          Management

4.1.7 Reelect Monica Maechler as Director     For       For          Management

4.1.8 Reelect Kishore Mahbubani as Director   For       For          Management

4.1.9 Elect Michael Halbherr as Director      For       For          Management

4.110 Elect Jasmin Staiblin as Director       For       For          Management

4.111 Elect 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 Appoint Jasmin Staiblin as Member of    For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 


 
 

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.9 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 74.7                                      

      Million                                                                  

6     Approve CHF 174,000 Reduction in Share  For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

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

 

 

ABN AMRO GROUP N.V.                                                            

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: JUL 12, 2018   Meeting Type: Special                             

Record Date:  JUN 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Verbal Introduction and Motivation by   None      None         Management

      Tom de Swaan                                                             

2b    Elect Tom de Swaan to Supervisory Board For       For          Management

3     Close Meeting                           None      None         Management

 

 

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

 

ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                  

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                      

 

#     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

      Report                                                                   

3     Approve Discharge of Board              For       For          Management

4     Appoint KPMG Auditores as Auditor       For       For          Management

5.1   Elect Antonio Botella Garcia as         For       For          Management

      Director                                                                  

5.2   Elect Emilio Garcia Gallego as Director For       For          Management

5.3   Elect Catalina Minarro Brugarolas as    For       For          Management

      Director                                                                  

5.4   Elect Agustin Batuecas Torrego as       For       Against      Management

      Director                                                                 

5.5   Elect Jose Luis del Valle Perez as      For       Against      Management

      Director                                                                 

5.6   Elect Antonio Garcia Ferrer as Director For       Against      Management

5.7   Elect Florentino Perez Rodriguez as     For       Against      Management

      Director                                                                 

5.8   Elect Joan-David Grima i Terre as       For       Against      Management

      Director                                                                  


 
 

5.9   Elect Jose Maria Loizaga Viguri as      For       Against      Management

      Director                                                                 

5.10  Elect Pedro Jose Lopez Jimenez as       For       Against      Management

      Director                                                                 

5.11  Elect Miguel Roca Junyent as Director   For       Against      Management

5.12  Elect Maria Soledad Perez Rodriguez as  For       Against      Management

      Director                                                                 

6     Advisory Vote on Remuneration Report    For       For          Management

7     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

8     Amend Articles                          For       For          Management

9     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends and Approve                                          

      Reduction in Share Capital via                                           

      Amortization of Treasury Shares                                          

10    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

11    Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 3 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

AIA GROUP LIMITED                                                              

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Approve Special Dividend                For       For          Management

2B    Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo Director     For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

8     Approve Increase in Rate of Directors'  For       For          Management

      Fees                                                                     

9     Amend Articles of Association           For       For          Management

 

 

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


 
 

 

ALFA LAVAL AB                                                                  

 

Ticker:       ALFA           Security ID:  W04008152                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     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 President's Report              None      None         Management

8     Receive Board's Report; Receive         None      None         Management

      Committees' Report                                                       

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

10.a  Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10.b  Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5 Per Share                                             

10.c  Approve Discharge of Board and          For       For          Management

      President                                                                

11    Receive Nomination Committee's Report   None      None         Management

12    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board; Fix                                       

      Number of Auditors (2) and Deputy                                        

      Auditors (2)                                                             

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.75 Million to the                                     

      Chairman and SEK 585,000 to Other                                        

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

14    Reelect Anders Narvinger (Chairman),    For       Against      Management

      Finn Rausing, Jorn Rausing, Ulf                                           

      Wiinberg, Anna Ohlsson-Leijon and                                        

      Henrik Lange as Directors; Elect                                         

      Helene Mellquist and Maria Moraeus                                       

      Hanssen as New Directors; Ratify                                         

      Staffan Landen and Karoline Tedeval as                                   

      Auditors                                                                 

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Close Meeting                           None      None         Management

 

 

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

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 9.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                           

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Approve Affiliation Agreement with      For       For          Management

      AllSecur Deutschland AG                                                  

 

 

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

 

AMADEUS IT GROUP SA                                                            

 

Ticker:       AMS            Security ID:  E04648114                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  JUN 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Non-Financial Information       For       For          Management

      Report                                                                   

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                           

6     Fix Number of Directors at 13           For       For          Management

7.1   Elect Josep Pique Camps as Director     For       For          Management

7.2   Elect William Connelly as Director      For       For          Management

7.3   Reelect Jose Antonio Tazon Garcia as    For       For          Management

      Director                                                                 

7.4   Reelect Luis Maroto Camino as Director  For       For          Management

7.5   Reelect David Webster as Director       For       For          Management

7.6   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                               

7.7   Reelect Clara Furse as Director         For       For          Management

7.8   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                  

7.9   Reelect Francesco Loredan as Director   For       For          Management

8     Advisory Vote on Remuneration Report    For       For          Management

9     Approve Remuneration of Directors       For       For          Management

10    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                        

      Rights up to EUR 5 Billion                                               

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ANGLO AMERICAN PLC                                                             


 
 

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 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     Elect Marcelo Bastos as Director        For       For          Management

4     Re-elect Ian Ashby as Director          For       For          Management

5     Re-elect Stuart Chambers as Director    For       For          Management

6     Re-elect Mark Cutifani as Director      For       For          Management

7     Re-elect Nolitha Fakude as Director     For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

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

10    Re-elect Stephen Pearce as Director     For       For          Management

11    Re-elect Mphu Ramatlapeng 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    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

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                                           

 

 

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

 

ARISTOCRAT LEISURE LTD.                                                        

 

Ticker:       ALL            Security ID:  Q0521T108                           

Meeting Date: FEB 21, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect SW Morro as Director              For       For          Management

2     Elect AM Tansey as Director             For       For          Management

3     Approve Grant of Performance Share      For       Against      Management

      Rights to Trevor Croker Under the                                        

      Long-Term Incentive Program                                              

4     Approve Remuneration Report             For       For          Management

 

 

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

 

ASAHI KASEI CORP.                                                              

 

Ticker:       3407           Security ID:  J0242P110                            

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     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

2.1   Appoint Statutory Auditor Nakao,        For       For          Management

      Masafumi                                                                 

2.2   Appoint Statutory Auditor Ito, Tetsuo   For       For          Management

 

 

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

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 25, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Dividends in Kind Re:           For       For          Management

      Worldline Shares                                                         

6     Approve Three Years Plan ADVANCE 2021   For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

8     Reelect Thierry Breton as Director      For       Against      Management

9     Reelect Aminata Niane as Director       For       For          Management

10    Reelect Lynn Paine as Director          For       For          Management

11    Reelect Vernon Sankey as Director       For       Against      Management

12    Elect Vivek Badrinath as Director       For       Against      Management

13    Appoint Jean-Louis Georgelin as Censor  For       Against      Management

14    Approve Additional Pension Scheme       For       For          Management

      Agreement with Thierry Breton,                                           

      Chairman and CEO                                                         

15    Approve Global Transaction of Alliance  For       For          Management

      with Worldline                                                           

16    Approve Compensation of Thierry         For       For          Management

      Breton, Chairman and CEO                                                 

17    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

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 Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 0.9 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

22    Authorize up to 0.2 Percent of Issued   For       For          Management


 
 

      Capital for Use in Stock Option Plans                                     

23    Amend Article 2 of Bylaws Re:           For       For          Management

      Corporate Purpose                                                        

24    Amend Article 38 of Bylaws Re:          For       For          Management

      Allocation of Company Asset to                                           

      Shareholders                                                             

25    Approve Additional Pension Scheme       For       For          Management

      Agreement with Elie Girard                                               

26    Approve Remuneration Policy of Vice-CEO For       For          Management

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BAE SYSTEMS PLC                                                                

 

Ticker:       BA             Security ID:  G06940103                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 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 Final Dividend                  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 Elizabeth Corley as Director   For       For          Management

7     Re-elect Jerry DeMuro as Director       For       For          Management

8     Re-elect Harriet Green as Director      For       For          Management

9     Re-elect Christopher Grigg as Director  For       For          Management

10    Re-elect Peter Lynas as Director        For       For          Management

11    Re-elect Paula Reynolds as Director     For       For          Management

12    Re-elect Nicholas Rose as Director      For       For          Management

13    Re-elect Ian Tyler as Director          For       For          Management

14    Re-elect Charles Woodburn 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 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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Adopt New Articles of Association       For       For          Management

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BANCO SANTANDER SA                                                             

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 


 
 

#     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

      Report                                                                   

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 Henrique de Castro as Director    For       For          Management

3.C   Reelect Javier Botin-Sanz de Sautuola   For       For          Management

      y O'Shea as Director                                                     

3.D   Reelect Ramiro Mato Garcia-Ansorena as  For       For          Management

      Director                                                                 

3.E   Reelect Bruce Carnegie-Brown as         For       For          Management

      Director                                                                 

3.F   Reelect Jose Antonio Alvarez Alvarez    For       For          Management

      as Director                                                              

3.G   Reelect Belen Romana Garcia as Director For       For          Management

4     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers as Auditor                                        

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                    

      Debt Securities without Preemptive                                       

      Rights up to EUR 10 Billion                                              

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

 

 

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

 

BHP BILLITON LTD.                                                              

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  NOV 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Appoint KPMG LLP as Auditor of the      For       For          Management

      Company                                                                  

3     Authorize the Risk and Audit Committee  For       For          Management

      to Fix Remuneration of the Auditors                                      


 
 

4     Approve General Authority to Issue      For       For          Management

      Shares in BHP Billiton Plc                                                

5     Approve General Authority to Issue      For       For          Management

      Shares in BHP Billiton Plc for Cash                                      

6     Approve the Repurchase of Shares in     For       For          Management

      BHP Billiton Plc                                                         

7     Approve the Remuneration Report Other   For       For          Management

      Than the Part Containing the                                              

      Directors' Remuneration Policy                                           

8     Approve Remuneration Report             For       For          Management

9     Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie                                                                

10    Approve the Change of Name of BHP       For       For          Management

      Billiton Plc to BHP Group Plc and BHP                                    

      Billiton Limited to BHP Group Limited                                    

11    Elect Terry Bowen as Director           For       For          Management

12    Elect Malcolm Broomhead as Director     For       For          Management

13    Elect Anita Frew as Director            For       For          Management

14    Elect Carolyn Hewson as Director        For       For          Management

15    Elect Andrew Mackenzie as Director      For       For          Management

16    Elect Lindsay Maxsted as Director       For       For          Management

17    Elect John Mogford as Director          For       For          Management

18    Elect Shriti Vadera as Director         For       For          Management

19    Elect Ken MacKenzie as Director         For       For          Management

 

 

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

 

BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 20, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 3.02 per Share                                           

4     Receive 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-Laurent Bonnafe as         For       For          Management

      Director                                                                 

7     Reelect Wouter De Ploey as Director     For       For          Management

8     Reelect Marion Guillou as Director      For       For          Management

9     Reelect Michel Tilmant as Director      For       For          Management

10    Ratify Appointment of Rajna             For       For          Management

      Gibson-Brandon as Director                                               

11    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

12    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                 

13    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman of the Board                                                    

14    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                              


 
 

15    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                      

16    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                           

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BUNZL PLC                                                                      

 

Ticker:       BNZL           Security ID:  G16968110                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 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     Re-elect Philip Rogerson as Director    For       For          Management

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

5     Re-elect Brian May as Director          For       For          Management

6     Re-elect Eugenia Ulasewicz as Director  For       For          Management

7     Re-elect Vanda Murray as Director       For       For          Management

8     Re-elect Lloyd Pitchford as Director    For       For          Management

9     Re-elect Stephan Nanninga as Director   For       For          Management

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

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                                           

 

 

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

 

CHUBU ELECTRIC POWER CO., INC.                                                 

 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                  


 
 

2     Approve Transfer of Electric            For       For          Management

      Transmission and Distribution                                            

      Operations to Wholly Owned Subsidiary                                     

3     Amend Articles to Amend Business Lines  For       For          Management

4.1   Elect Director Mizuno, Akihisa          For       For          Management

4.2   Elect Director Katsuno, Satoru          For       For          Management

4.3   Elect Director Kataoka, Akinori         For       For          Management

4.4   Elect Director Kurata, Chiyoji          For       For          Management

4.5   Elect Director Masuda, Hiromu           For       For          Management

4.6   Elect Director Misawa, Taisuke          For       For          Management

4.7   Elect Director Ichikawa, Yaoji          For       For          Management

4.8   Elect Director Hayashi, Kingo           For       For          Management

4.9   Elect Director Hiraiwa, Yoshiro         For       For          Management

4.10  Elect Director Nemoto, Naoko            For       For          Management

4.11  Elect Director Hashimoto, Takayuki      For       For          Management

4.12  Elect Director Shimao, Tadashi          For       For          Management

5.1   Appoint Statutory Auditor Terada,       For       For          Management

      Shuichi                                                                  

5.2   Appoint Statutory Auditor Hamaguchi,    For       For          Management

      Michinari                                                                

6     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

7     Amend Articles to Amend Provisions on   Against   Against      Shareholder

      Exemption of Liabilities of Directors                                    

8     Amend Articles to Decommission Hamaoka  Against   Against      Shareholder

      Nuclear Power Plant                                                      

9     Amend Articles to Prohibit Discharge    Against   Against      Shareholder

      of Spent Nuclear Fuels and High-Level                                    

      Radioactive Wastes                                                       

 

 

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

 

CINEWORLD GROUP PLC                                                             

 

Ticker:       CINE           Security ID:  G219AH100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 13, 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 Anthony Bloom as Director      For       For          Management

5     Re-elect Alicja Kornasiewicz as         For       For          Management

      Director                                                                 

6     Re-elect Nisan Cohen as Director        For       For          Management

7     Re-elect Israel Greidinger as Director  For       For          Management

8     Re-elect Moshe Greidinger as Director   For       For          Management

9     Elect Renana Teperberg as Director      For       For          Management

10    Elect Camela Galano as Director         For       For          Management

11    Re-elect Dean Moore as Director         For       For          Management

12    Re-elect Scott Rosenblum as Director    For       For          Management

13    Re-elect Arni Samuelsson as Director    For       For          Management

14    Re-elect Eric Senat 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 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                                            

 

 

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

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA                             

 

Ticker:       ML             Security ID:  F61824144                            

Meeting Date: MAY 17, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2019                                                     

 

#     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 3.70 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 Mentioning                                    

      the Absence of New Transactions                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Compensation of Jean-Dominique  For       For          Management

      Senard, Chairman of the General                                          

      Managment                                                                

7     Approve Compensation of Florent         For       For          Management

      Menegaux, Managing General Partner                                       

8     Approve Compensation of Yves Chapot,    For       For          Management

      Non-Partner General Manager                                              

9     Approve Compensation of Michel          For       For          Management

      Rollier, Chairman of the Supervisory                                     

      Board Member                                                             

10    Elect Barbara Dalibard as Supervisory   For       For          Management

      Board Member                                                             

11    Elect Aruna Jayanthi as Supervisory     For       For          Management

      Board Member                                                              

12    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 770,000                                                           

13    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved Employees, Executive                                      

      Officers Excluded                                                        

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Amend Article 10 of Bylaws Re: Bond     For       For          Management

      Issuance                                                                 

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 


 
 

 

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

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     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 Tsuzuki, Shoji           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

2.1   Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                 

2.2   Appoint Statutory Auditor Goto, Yasuko  For       For          Management

2.3   Appoint Statutory Auditor Kitamura,     For       For          Management

      Haruo                                                                    

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kitagawa, Hiromi                                                         

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

DEUTSCHE BOERSE AG                                                             

 

Ticker:       DB1            Security ID:  D1882G119                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                           

5.1   Elect Clara-Christina Streit to the     For       For          Management

      Supervisory Board                                                        

5.2   Elect Charles Stonehill to the          For       For          Management

      Supervisory Board                                                        

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 5                                        

      Billion; Approve Creation of EUR 17.8                                    


 
 

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Clearstream Beteiligungs AG                                   

10    Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

 

 

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

 

DEUTSCHE POST AG                                                                

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                  

6.1   Reelect Simone Menne to the             For       For          Management

      Supervisory Board                                                        

6.2   Reelect Stefan Schulte to the           For       For          Management

      Supervisory Board                                                        

6.3   Elect Heinrich Hiesinger to the         For       For          Management

      Supervisory Board                                                        

 

 

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

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

6     Elect Lars Hinrichs to the Supervisory  For       For          Management

      Board                                                                     

7     Elect Karl-Heinz Streibich to the       For       For          Management

      Supervisory Board                                                        


 
 

8     Elect Rolf Boesinger to the             For       For          Management

      Supervisory Board                                                        

 

 

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

 

DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  SEP 18, 2018                                                     

 

#     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 Susan Kilsby as Director          For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Ho KwonPing as Director        For       For          Management

8     Re-elect Nicola Mendelsohn as Director  For       For          Management

9     Re-elect Ivan Menezes as Director       For       For          Management

10    Re-elect Kathryn Mikells as Director    For       For          Management

11    Re-elect Alan Stewart as Director       For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Adopt New Articles of Association       For       For          Management

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

EDENRED SA                                                                     

 

Ticker:       EDEN           Security ID:  F3192L109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 09, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 0.86 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Remuneration Policy of          For       For          Management


 
 

      Chairman and CEO                                                          

6     Approve Compensation of Bertrand        For       For          Management

      Dumazy, Chairman and CEO                                                 

7     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 23,540,324                                         

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 23,540,324                                                 

12    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

13    Change Location of Registered Office    For       For          Management

      to 14-16 Boulevard Garibaldi, 92130                                      

      Issy-Les-Moulineaux                                                      

14    Pursuant to Item 13 Above, Amend        For       For          Management

      Article 4 of Bylaws Accordingly                                          

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     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                                         

4.1   Slate 1 Submitted by Italian Ministry   None      For          Shareholder

      of Economy and Finance                                                   

4.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

5     Approve Internal Auditors' Remuneration None      For          Shareholder

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

7     Approve Long-Term Incentive Plan        For       For          Management

8     Approve Remuneration Policy             For       For          Management

 

 

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EVONIK INDUSTRIES AG                                                           

 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:                                                                    


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                  

 

 

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FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R113                            

Meeting Date: NOV 29, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2018                                                     

 

#     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 Tessa Bamford as Director      For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

7     Re-elect John Martin as Director        For       For          Management

8     Re-elect Kevin Murphy as Director       For       For          Management

9     Re-elect Alan Murray as Director        For       For          Management

10    Re-elect Michael Powell as Director     For       For          Management

11    Re-elect Darren Shapland as Director    For       For          Management

12    Re-elect Dr Nadia Shouraboura as        For       For          Management

      Director                                                                 

13    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                  

14    Approve Increase in the Maximum         For       For          Management

      Aggregate Remuneration Payable to                                        

      Non-executive Directors                                                   

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 with          For       For          Management

      Pre-emptive Rights                                                       

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                                                                   

 

 


 
 

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

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R113                           

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Introduction of a New Jersey    For       For          Management

      Incorporated and UK Tax-resident                                         

      Holding Company                                                          

2     Approve Cancellation of Share Premium   For       For          Management

      Account                                                                  

3     Approve Delisting of Ordinary Shares    For       For          Management

      from the Official List                                                    

4     Approve Change of Company Name to       For       For          Management

      Ferguson Holdings Limited; Amend                                         

      Memorandum of Association                                                

5     Adopt New Articles of Association       For       For          Management

6     Approve Employee Share Purchase Plan,   For       For          Management

      International Sharesave Plan and Long                                    

      Term Incentive Plan                                                      

 

 

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

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R113                           

Meeting Date: APR 29, 2019   Meeting Type: Court                               

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

FIAT CHRYSLER AUTOMOBILES NV                                                    

 

Ticker:       FCA            Security ID:  N31738102                           

Meeting Date: SEP 07, 2018   Meeting Type: Special                             

Record Date:  AUG 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Michael Manley as Executive       For       For          Management

      Director                                                                 

3     Close Meeting                           None      None         Management

 

 

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

 

FIAT CHRYSLER AUTOMOBILES NV                                                   

 

Ticker:       FCA            Security ID:  N31738102                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Report (Non-Voting)  None      None         Management

2.b   Implementation of Remuneration Policy   None      None         Management

2.c   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.d   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2.e   Approve Dividends of EUR 0.65 Per Share For       For          Management

2.f   Approve Discharge of Directors          For       For          Management

3.a   Reelect John Elkann as Executive        For       Against      Management

      Director                                                                 

3.b   Reelect Michael Manley as Executive     For       For          Management

      Director                                                                 

3.c   Elect Richard Palmer as Executive       For       For          Management

      Director                                                                 

4.a   Reelect Ronald L. Thompson as           For       For          Management

      Non-Executive Director                                                   

4.b   Reelect John Abbott as Non-Executive    For       For          Management

      Director                                                                 

4.c   Reelect Andrea Agnelli as               For       For          Management

      Non-Executive Director                                                   

4.d   Reelect Tiberto Brandolini d'Adda as    For       For          Management

      Non-Executive Director                                                   

4.e   Reelect Glenn Earle as Non-Executive    For       For          Management

      Director                                                                 

4.f   Reelect Valerie A. Mars as              For       For          Management

      Non-Executive Director                                                   

4.g   Reelect Michelangelo A. Volpi           For       For          Management

      Non-Executive as Director                                                 

4.h   Reelect Patience Wheatcroft             For       For          Management

      Non-Executive as Director                                                

4.i   Reelect Ermenegildo Zegna               For       For          Management

      Non-Executive as Director                                                

5     Ratify Ernst & Young as Auditors        For       For          Management

6.1   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital in                                    

      Case of Acquisition                                                      

6.2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      6.1                                                                      

6.3   Grant Board Authority to Issue Special  For       Against      Management

      Voting Shares and Right to                                               

      Subscription Up to Maximum Aggregate                                     

      Special Voting Shares                                                    

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Approve Cancellation of Special Voting  For       For          Management

      Shares                                                                   

9.a   Approve CEO Bonus                       For       Against      Management

9.b   Approve Award of Performance Shares to  For       Against      Management

      Executive Directors                                                      

10    Close Meeting                           None      None         Management

 

 

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

 

FUJITSU LTD.                                                                    

 

Ticker:       6702           Security ID:  J15708159                           


 
 

Meeting Date: JUN 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanaka, Tatsuya          For       For          Management

1.2   Elect Director Yamamoto, Masami         For       For          Management

1.3   Elect Director Kojima, Kazuto           For       For          Management

1.4   Elect Director Yokota, Jun              For       For          Management

1.5   Elect Director Mukai, Chiaki            For       For          Management

1.6   Elect Director Abe, Atsushi             For       For          Management

1.7   Elect Director Kojo, Yoshiko            For       For          Management

1.8   Elect Director Tokita, Takahito         For       For          Management

1.9   Elect Director Furuta, Hidenori         For       For          Management

1.10  Elect Director Yasui, Mitsuya           For       For          Management

2     Appoint Statutory Auditor Hatsukawa,    For       For          Management

      Koji                                                                     

 

 

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

 

GALP ENERGIA SGPS SA                                                           

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone 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     Elect Directors for 2019-2022 Term      For       Against      Management

8     Elect Fiscal Council for 2019-2022 Term For       For          Management

9     Appoint Auditor for 2019-2022 Term      For       For          Management

10    Elect General Meeting Board for         For       For          Management

      2019-2022 Term                                                           

11    Elect Remuneration Committee for        For       For          Management

      2019-2022 Term                                                           

12    Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Bonds                                                         

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 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     Elect Iain Mackay as Director           For       For          Management

4     Re-elect Philip Hampton as Director     For       For          Management

5     Re-elect Emma Walmsley as Director      For       For          Management

6     Re-elect Vindi Banga as Director        For       For          Management

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

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

9     Re-elect Lynn Elsenhans as Director     For       For          Management

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

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

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Urs Rohner as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

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    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 08, 2019   Meeting Type: Special                             

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consumer Healthcare Joint       For       For          Management

      Venture with Pfizer Inc.                                                 

 

 

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

 

HAPAG-LLOYD AG                                                                  

 

Ticker:       HLAG           Security ID:  D3R03P128                           

Meeting Date: JUL 10, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.57 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

6     Elect Turqi Abdulrahman A. Alnowaiser   For       Against      Management

      to the Supervisory Board                                                 

 

 

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

 

HEINEKEN NV                                                                     

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

1.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

1.c   Adopt Financial Statements              For       For          Management

1.d   Receive Explanation on Dividend Policy  None      None         Management

1.e   Approve Dividends of EUR 1.60 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                                   

      2b                                                                       

3     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

4     Reelect L.M. Debroux to Management      For       For          Management

      Board                                                                     

5.a   Reelect M.R. de Carvalho to             For       For          Management

      Supervisory Board                                                        

5.b   Elect R.L. Ripley to Supervisory Board  For       For          Management

5.c   Elect I.H. Arnold to Supervisory Board  For       For          Management

 

 

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

 

HITACHI LTD.                                                                    

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Ihara, Katsumi           For       For          Management

1.2   Elect Director Cynthia Carroll          For       For          Management

1.3   Elect Director Joe Harlan               For       For          Management

1.4   Elect Director George Buckley           For       For          Management

1.5   Elect Director Louise Pentland          For       For          Management

1.6   Elect Director Mochizuki, Harufumi      For       For          Management

1.7   Elect Director Yamamoto, Takatoshi      For       For          Management

1.8   Elect Director Yoshihara, Hiroaki       For       For          Management

1.9   Elect Director Nakanishi, Hiroaki       For       For          Management

1.10  Elect Director Nakamura, Toyoaki        For       For          Management

1.11  Elect Director Higashihara, Toshiaki    For       For          Management

2     Remove Existing Director Nakamura,      Against   Against      Shareholder

      Toyoaki                                                                  

 

 

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

 

ITOCHU CORP.                                                                    

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 46                                                 

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 Uryu, Kentaro For       For          Management

4     Approve Fixed Cash Compensation         For       For          Management

      Ceiling and Performance-Based Cash                                       

      Compensation Ceiling for Directors                                       

 

 

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

 

JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 10, 2019   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 1.50 per Share from                                     

      Capital Contribution Reserves                                            

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 3.8                                       

      Million from 2019 AGM Until 2020 AGM                                     

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 5.9 Million for                                         

      Fiscal 2018                                                              

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 6.2 Million for                                        

      Fiscal 2019                                                              

4.2.3 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.9 Million for Fiscal 2020                                          

5.1.1 Reelect Gilbert Achermann as Director   For       For          Management

5.1.2 Reelect Heinrich Baumann as Director    For       For          Management

5.1.3 Reelect Richard Campbell-Breeden as     For       For          Management

      Director                                                                  

5.1.4 Reelect Paul Man Yiu Chow as Director   For       For          Management

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

5.2.1 Elect Romeo Lacher as Director          For       For          Management

5.2.2 Elect Eunice Zehnder-Lai as Director    For       For          Management

5.2.3 Elect Olga Zoutendijk 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 Heinrich Baumann as Member    For       For          Management

      of the Compensation Committee                                            

5.4.3 Reappoint Richard Campbell-Breeden as   For       For          Management

      Member of the Compensation Committee                                     

5.4.4 Appoint 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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KIRIN HOLDINGS CO., LTD.                                                        

 

Ticker:       2503           Security ID:  497350108                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27                                                  

2.1   Elect Director Isozaki, Yoshinori       For       For          Management

2.2   Elect Director Nishimura, Keisuke       For       For          Management

2.3   Elect Director Miyoshi, Toshiya         For       For          Management

2.4   Elect Director Yokota, Noriya           For       For          Management

2.5   Elect Director Kobayashi, Noriaki       For       For          Management

2.6   Elect Director Arakawa, Shoshi          For       For          Management

2.7   Elect Director Nagayasu, Katsunori      For       For          Management

2.8   Elect Director Mori, Masakatsu          For       For          Management

2.9   Elect Director Yanagi, Hiroyuki         For       For          Management

3.1   Appoint Statutory Auditor Kuwata, Keiji For       For          Management


 
 

3.2   Appoint Statutory Auditor Ando, Yoshiko For       For          Management

 

 

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KLEPIERRE SA                                                                    

 

Ticker:       LI             Security ID:  F5396X102                           

Meeting Date: APR 16, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 11, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 2.10 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Reelect Rose-Marie Van Lerberghe as     For       For          Management

      Supervisory Board Member                                                 

6     Reelect Beatrice de Clermont-Tonnerre   For       For          Management

      as Supervisory Board Member                                              

7     Approve Compensation of Jean-Marc       For       For          Management

      Jestin                                                                   

8     Approve Compensation of Jean-Michel     For       For          Management

      Gault                                                                    

9     Approve Remuneration Policy of          For       For          Management

      Supervisory Board Members                                                

10    Approve Remuneration Policy of the      For       For          Management

      Chairman of the Management Board                                         

11    Approve Remuneration Policy of the      For       For          Management

      Management Board Members                                                 

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 90 Million                                          

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 42 Million                                         

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 42 Million                                                 

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           


 
 

20    Authorize Capital Issuances for Use in  Against   For          Management

      Employee Stock Purchase Plans                                            

21    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 100 Million                                                       

22    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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KONINKLIJKE DSM NV                                                             

 

Ticker:       DSM            Security ID:  N5017D122                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     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   Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

3.b   Amend Remuneration Policy for           For       For          Management

      Management Board                                                         

3.c   Amend Remuneration of Supervisory Board For       For          Management

4     Adopt Financial Statements              For       For          Management

5.a   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5.b   Approve Dividends of EUR 2.30 Per Share For       For          Management

6.a   Approve Discharge of Management Board   For       For          Management

6.b   Approve Discharge of Supervisory Board  For       For          Management

7.a   Reelect Pauline van der Meer Mohr to    For       For          Management

      Supervisory Board                                                         

7.b   Elect Erica Mann to Supervisory Board   For       For          Management

8     Ratify KPMG as Auditors                 For       For          Management

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

      Up To 10 Percent of Issued Capital and                                   

      Exclude Pre-emptive Rights                                               

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

      Up To 10 Percent of Issued Capital in                                    

      Connection with a Rights Issue                                           

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 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     Elect Henrietta Baldock as Director     For       For          Management

4     Elect George Lewis 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 Kerrigan Procter as Director   For       For          Management

10    Re-elect Toby Strauss as Director       For       For          Management

11    Re-elect Julia Wilson as Director       For       For          Management

12    Re-elect Nigel Wilson as Director       For       For          Management

13    Re-elect Mark Zinkula 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 Report             For       For          Management

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of                                             

      Contingent Convertible Securities                                        

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

21    Approve Employee Share Plan             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 Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Contingent Convertible                                      

      Securities                                                               

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                                           

 

 

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LEONARDO SPA                                                                   

 

Ticker:       LDO            Security ID:  T63512106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual/Special                       

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2.1   Appoint Luca Rossi as Internal          None      For          Shareholder

      Statutory Auditor                                                        

2.2   Appoint Giuseppe Cerati as Alternate    None      For          Shareholder


 
 

      Auditor                                                                  

2.3   Appoint Luca Rossi as Chairman of       None      For          Shareholder

      Internal Statutory Auditors                                              

3     Approve Remuneration Policy             For       For          Management

1     Amend Company Bylaws Re: Articles 18,   For       For          Management

      28, and 34                                                               

 

 

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LONZA GROUP AG                                                                  

 

Ticker:       LONN           Security ID:  H50524133                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.75 per Share from                                     

      Capital Contribution Reserves                                            

5.1.1 Reelect Patrick Aebischer as Director   For       For          Management

5.1.2 Reelect Werner Bauer as Director        For       For          Management

5.1.3 Reelect Albert Baehny as Director       For       For          Management

5.1.4 Reelect Angelica Kohlmann as Director   For       For          Management

5.1.5 Reelect Christoph Maeder as Director    For       For          Management

5.1.6 Reelect Barbara Richmond as Director    For       For          Management

5.1.7 Reelect Margot Scheltema as Director    For       For          Management

5.1.8 Reelect Juergen Steinemann as Director  For       For          Management

5.1.9 Reelect Olivier Verscheure as Director  For       For          Management

5.2   Reelect Albert Baehny as Board Chairman For       For          Management

5.3.1 Reappoint Angelica Kohlmann as Member   For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

5.3.2 Reappoint Christoph Maeder as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

5.3.3 Reappoint Juergen Steinmann as Member   For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Daniel Pluess as Independent  For       For          Management

      Proxy                                                                     

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.9 Million                                            

9.1   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5 Million                                                            

9.2   Approve Variable Short-Term             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 5.2 Million                                            

9.3   Approve Variable Long-Term              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 13.4 Million                                           

10    Approve Creation of CHF 7.5 Million     For       For          Management

      Pool of Authorized Capital without                                       


 
 

      Preemptive Rights                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 18, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 15, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 6.00 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Ratify Appointment of Sophie Chassat    For       For          Management

      as Director                                                               

6     Reelect Bernard Arnault as Director     For       Against      Management

7     Reelect Sophie Chassat as Director      For       For          Management

8     Reelect Clara Gaymard as Director       For       For          Management

9     Reelect Hubert Vedrine as Director      For       Against      Management

10    Elect Iris Knobloch as Director         For       For          Management

11    Appoint Yann Arthus-Bertrand as Censor  For       Against      Management

12    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                

13    Approve Compensation of Antonio         For       Against      Management

      Belloni, Vice-CEO                                                        

14    Approve Remuneration Policy of CEO and  For       Against      Management

      Chairman                                                                 

15    Approve Remuneration Policy of Vice-CEO For       Against      Management

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 Capitalization of Reserves    For       For          Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                           

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

21    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Qualified                                   

      Investors, up to Aggregate Nominal                                       

      Amount of EUR 50 Million                                                 

22    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

23    Authorize Board to Increase Capital in  For       Against      Management


 
 

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

24    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                   

25    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

26    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

28    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 50 Million                                                         

 

 

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MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085286                            

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  JUL 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter H Warne as Director         For       For          Management

2b    Elect Gordon M Cairns as Director       For       For          Management

2c    Elect Glenn R Stevens as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve Participation of Nicholas       For       For          Management

      Moore in the Macquarie Group Employee                                    

      Retained Equity Plan                                                     

5     Approve Issuance of Macquarie Group     For       For          Management

      Capital Notes                                                            

 

 

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MELROSE INDUSTRIES PLC                                                         

 

Ticker:       MRO            Security ID:  G5973J178                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 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 Final Dividend                  For       For          Management

4     Re-elect Christopher Miller as Director For       For          Management

5     Re-elect David Roper as Director        For       For          Management

6     Re-elect Simon Peckham as Director      For       For          Management

7     Re-elect Geoffrey Martin as Director    For       For          Management

8     Re-elect Justin Dowley as Director      For       For          Management

9     Re-elect Liz Hewitt as Director         For       For          Management

10    Re-elect David Lis as Director          For       For          Management

11    Re-elect Archie Kane as Director        For       For          Management

12    Elect Charlotte Twyning as Director     For       For          Management


 
 

13    Reappoint Deloitte 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 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                                           

 

 

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MITSUBISHI ELECTRIC CORP.                                                       

 

Ticker:       6503           Security ID:  J43873116                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakuyama, Masaki         For       For          Management

1.2   Elect Director Sugiyama, Takeshi        For       For          Management

1.3   Elect Director Okuma, Nobuyuki          For       For          Management

1.4   Elect Director Matsuyama, Akihiro       For       For          Management

1.5   Elect Director Sagawa, Masahiko         For       For          Management

1.6   Elect Director Harada, Shinji           For       For          Management

1.7   Elect Director Kawagoishi, Tadashi      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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NINTENDO CO., LTD.                                                             

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 640                                                

2.1   Elect Director Furukawa, Shuntaro       For       For          Management

2.2   Elect Director Miyamoto, Shigeru        For       For          Management

2.3   Elect Director Takahashi, Shinya        For       For          Management

2.4   Elect Director Shiota, Ko               For       For          Management

2.5   Elect Director Shibata, Satoru          For       For          Management

 

 

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NN GROUP NV                                                                     


 
 

 

Ticker:       NN             Security ID:  N64038107                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Annual Report 2018              None      None         Management

3     Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

4.A   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

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

      Reserves and Dividend Policy                                              

4.C   Approve Dividends of EUR 1.90 Per Share For       For          Management

5.A   Approve Discharge of Management Board   For       For          Management

5.B   Approve Discharge of Supervisory Board  For       For          Management

6     Reelect Helene Vletter-van Dort to      For       For          Management

      Supervisory Board                                                        

7     Ratify KPMG as Auditors                 For       For          Management

8     Grant Board Authority to Issue Shares   For       For          Management

      in the Context of Issuing Contingent                                     

      Convertible Securities                                                   

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

      Ordinary Shares Up To 10 Percent of                                      

      Issued Capital                                                           

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

      Rights from Share Issuances Under Item                                   

      9.A.1                                                                    

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

      Up To 20 Percent of Issued Capital in                                    

      Connection with a Rights Issue                                           

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Cancellation of Ordinary      For       For          Management

      Shares of Up to 20 Percent of Issued                                      

      Share Capital                                                            

12    Close Meeting                           None      None         Management

 

 

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

 

NOKIA OYJ                                                                      

 

Ticker:       NOKIA          Security ID:  X61873133                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 09, 2019                                                     

 

#     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; Approve   For       For          Management

      Distribution of up to EUR 0.20 Per                                       

      Share as dividend from the retained                                       

      earnings and/or as repayment of                                          

      capital from Company's Invested                                          

      Non-Restricted Equity Reserve in four                                     

      installments during the authorization                                    

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 440,000 to Chair,                                      

      EUR 185,000 to Vice Chair and EUR                                        

      160,000 to Other Directors; Approve                                      

      Remuneration for Committee Work;                                         

      Approve Meeting Fees                                                     

11    Fix Number of Directors at Ten          For       For          Management

12    Reelect Sari Baldauf, Bruce Brown,      For       For          Management

      Jeanette Horan, Edward Kozel,                                            

      Elizabeth Nelson, Olivier Piou, Risto                                    

      Siilasmaa, Carla Smits-Nusteling and                                     

      Kari Stadigh as Directors, Elect Soren                                   

      Skou as New Director                                                     

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Financial Year 2019                                         

14    Ratify Deloitte as Auditors for         For       For          Management

      Financial Year 2020                                                      

15    Approve Remuneration of Auditors        For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Issuance of up to 550         For       For          Management

      Million Shares without Preemptive                                        

      Rights                                                                    

18    Close Meeting                           None      None         Management

 

 

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NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2019   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 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                         

      Spin-Off of Alcon Inc.                                                   

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  


 
 

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                           

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       For          Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       For          Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                   

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                   

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

12    Transact Other Business (Voting)        For       Against      Management

 

 

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OC OERLIKON CORP. AG                                                           

 

Ticker:       OERL           Security ID:  H59187106                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

2.2   Approve Dividends of CHF 1.00 per       For       For          Management

      Share from Capital Contribution                                           

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Michael Suess as Director and   For       For          Management

      Board Chairman                                                           

4.1.2 Reelect Geoffery Merszei as Director    For       For          Management

4.1.3 Reelect David Metzger as Director       For       For          Management

4.1.4 Reelect Alexey Moskov as Director       For       For          Management

4.1.5 Reelect Gerhard Pegam as Director       For       For          Management

4.2.1 Elect Suzanne Thoma as Director         For       Against      Management

4.2.2 Elect Paul Adams as Director            For       For          Management


 
 

5.1.1 Reappoint Michael Suess as Member of    For       For          Management

      the Human Resources Committee                                             

5.1.2 Reappoint Alexey Moskov as Member of    For       For          Management

      the Human Resources Committee                                            

5.1.3 Reappoint Gerhard Pegam as Member of    For       For          Management

      the Human Resources Committee                                            

5.2.1 Appoint Suzanne Thoma as Member of the  For       Against      Management

      Human Resources Committee                                                 

5.2.2 Appoint Geoffrey Merszei as Member of   For       For          Management

      the Human Resources Committee                                            

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

8     Approve Remuneration Report             For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.6 Million from the                                   

      2019 AGM Until 2020 AGM                                                  

10    Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4 Million for the Period July 1,                                     

      2019 - June 30, 2020                                                     

11    Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 6.5 Million for the Period 1 Jan.                                    

      2018 - 31 Dec. 2018                                                      

12    Transact Other Business (Voting)        For       Against      Management

 

 

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OMV AG                                                                         

 

Ticker:       OMV            Security ID:  A51460110                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAY 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.75 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members for Fiscal 2018                                            

6     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2019                                                               

7.1   Approve Long Term Incentive Plan 2019   For       For          Management

      for Key Employees                                                        

7.2   Approve Equity Deferral Plan            For       For          Management

8.1   Elect Wolfgang C. Berndt as             For       For          Management

      Supervisory Board Member                                                 

8.2   Elect Stefan Doboczky as Supervisory    For       For          Management

      Board Member                                                             

8.3   Elect Alyazia Ali Al Kuwaiti as         For       For          Management

      Supervisory Board Member                                                  


 
 

8.4   Elect Mansour Mohamed Al Mulla as       For       For          Management

      Supervisory Board Member                                                 

8.5   Elect Karl Rose as Supervisory Board    For       For          Management

      Member                                                                   

8.6   Elect Johann Georg Schelling as         For       For          Management

      Supervisory Board Member                                                 

8.7   Elect Thomas Schmid as Supervisory      For       For          Management

      Board Member                                                             

8.8   Elect Elisabeth Stadler as Supervisory  For       For          Management

      Board Member                                                             

8.9   Elect Christoph Swarovski as            For       For          Management

      Supervisory Board Member                                                 

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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

 

PANASONIC CORP.                                                                

 

Ticker:       6752           Security ID:  J6354Y104                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagae, Shusaku           For       For          Management

1.2   Elect Director Tsuga, Kazuhiro          For       For          Management

1.3   Elect Director Sato, Mototsugu          For       For          Management

1.4   Elect Director Higuchi, Yasuyuki        For       For          Management

1.5   Elect Director Tsutsui, Yoshinobu       For       For          Management

1.6   Elect Director Ota, Hiroko              For       For          Management

1.7   Elect Director Toyama, Kazuhiko         For       For          Management

1.8   Elect Director Umeda, Hirokazu          For       For          Management

1.9   Elect Director Laurence W.Bates         For       For          Management

1.10  Elect Director Homma, Tetsuro           For       For          Management

1.11  Elect Director Noji, Kunio              For       For          Management

2     Appoint Statutory Auditor Tominaga,     For       For          Management

      Toshihide                                                                

3     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Idekoba, Hisayuki        For       For          Management

1.4   Elect Director Sagawa, Keiichi          For       For          Management

1.5   Elect Director Rony Kahan               For       For          Management

1.6   Elect Director Izumiya, Naoki           For       For          Management

1.7   Elect Director Totoki, Hiroki           For       For          Management

2.1   Appoint Statutory Auditor Inoue, Hiroki For       For          Management

2.2   Appoint Alternate Statutory Auditor     For       For          Management


 
 

      Shinkawa, Asa                                                            

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                 

4     Approve Stock Option Plan               For       For          Management

5     Approve Transfer of Capital Reserves    For       For          Management

      and Other Capital Surplus to Capital                                     

 

 

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

 

ROYAL AHOLD DELHAIZE NV                                                        

 

Ticker:       AD             Security ID:  N0074E105                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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     Discuss Implementation of Remuneration  None      None         Management

      Policy of the Management Board                                           

5     Adopt Financial Statements              For       For          Management

6     Approve Dividends of EUR 0.70 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Elect K.C. Doyle to Supervisory Board   For       For          Management

10    Elect P. Agnefjall to Supervisory Board For       For          Management

11    Reelect F.W.H. Muller to Management     For       For          Management

      Board                                                                    

12    Amend Management Board Remuneration     For       For          Management

      Policy                                                                   

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

14    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

15    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      14                                                                       

16    Authorize Board to Acquire Common       For       For          Management

      Shares                                                                   

17    Authorize Board to Acquire Cumulative   For       For          Management

      Preferred Financing Shares                                                

18    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 16                                     

      and 17                                                                    

19    Close Meeting                           None      None         Management

 

 

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

 

ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSB           Security ID:  G7690A118                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 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     Elect Neil Carson as Director           For       For          Management

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

5     Re-elect Ann Godbehere as Director      For       For          Management

6     Re-elect Euleen Goh as Director         For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Catherine Hughes as Director   For       For          Management

9     Re-elect Gerard Kleisterlee as Director For       For          Management

10    Re-elect Roberto Setubal as Director    For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Re-elect Jessica Uhl as Director        For       For          Management

14    Re-elect Gerrit Zalm as Director        For       For          Management

15    Reappoint Ernst & Young 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    Adopt New Articles of Association       For       For          Management

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                

 

 

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

 

ROYAL PHILIPS NV                                                               

 

Ticker:       PHIA           Security ID:  N7637U112                           

Meeting Date: OCT 19, 2018   Meeting Type: Special                             

Record Date:  SEP 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect A. Marc Harrison to Supervisory   For       For          Management

      Board                                                                    

2     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

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

 

SANDS CHINA LTD.                                                               

 

Ticker:       1928           Security ID:  G7800X107                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 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

3a    Elect Wong Ying Wai as Director         For       For          Management


 
 

3b    Elect Chiang Yun as Director            For       For          Management

3c    Elect Kenneth Patrick Chung 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

      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                                                                   

8     Adopt 2019 Equity Award Plan            For       Against      Management

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 25, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 3.07 per Share                                           

4     Reelect Serge Weinberg as Director      For       For          Management

5     Reelect Suet Fern Lee as Director       For       For          Management

6     Ratify Appointment of Christophe        For       For          Management

      Babule as Director                                                       

7     Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                     

8     Approve Remuneration Policy for CEO     For       For          Management

9     Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                           

10    Approve Compensation of Olivier         For       For          Management

      Brandicourt, CEO                                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 997 Million                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 240 Million                                                

16    Approve Issuance of Debt Securities     For       For          Management


 
 

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                      

      and/or Debt Securities, up to                                             

      Aggregate Amount of EUR 7 Billion                                        

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 13-15                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

20    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SEVEN & I HOLDINGS CO., LTD.                                                    

 

Ticker:       3382           Security ID:  J7165H108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     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 Isaka, Ryuichi           For       For          Management

2.2   Elect Director Goto, Katsuhiro          For       For          Management

2.3   Elect Director Ito, Junro               For       For          Management

2.4   Elect Director Yamaguchi, Kimiyoshi     For       For          Management

2.5   Elect Director Kimura, Shigeki          For       For          Management

2.6   Elect Director Nagamatsu, Fumihiko      For       For          Management

2.7   Elect Director Joseph M. DePinto        For       For          Management

2.8   Elect Director Tsukio, Yoshio           For       For          Management

2.9   Elect Director Ito, Kunio               For       For          Management

2.10  Elect Director Yonemura, Toshiro        For       For          Management

2.11  Elect Director Higashi, Tetsuro         For       For          Management

2.12  Elect Director Rudy, Kazuko             For       For          Management

3     Appoint Statutory Auditor Matsuhashi,   For       For          Management

      Kaori                                                                    

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

5     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

SHIONOGI & CO., LTD.                                                           

 


 
 

Ticker:       4507           Security ID:  J74229105                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Shiono, Motozo           For       For          Management

2.2   Elect Director Teshirogi, Isao          For       For          Management

2.3   Elect Director Sawada, Takuko           For       For          Management

2.4   Elect Director Mogi, Teppei             For       For          Management

2.5   Elect Director Ando, Keiichi            For       For          Management

2.6   Elect Director Ozaki, Hiroshi           For       For          Management

3.1   Appoint Statutory Auditor Okamoto,      For       For          Management

      Akira                                                                     

3.2   Appoint Statutory Auditor Fujinuma,     For       For          Management

      Tsuguoki                                                                 

4     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

SHISEIDO CO., LTD.                                                             

 

Ticker:       4911           Security ID:  J74358144                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Uotani, Masahiko         For       For          Management

2.2   Elect Director Shimatani, Yoichi        For       For          Management

2.3   Elect Director Aoki, Jun                For       For          Management

2.4   Elect Director Ishikura, Yoko           For       For          Management

2.5   Elect Director Iwahara, Shinsaku        For       For          Management

2.6   Elect Director Oishi, Kanoko            For       For          Management

3.1   Appoint Statutory Auditor Uno, Akiko    For       For          Management

3.2   Appoint Statutory Auditor Goto, Yasuko  For       For          Management

4     Approve Performance Share Plan          For       For          Management

 

 

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

 

SHOWA DENKO K.K.                                                               

 

Ticker:       4004           Security ID:  J75046136                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                               

Record Date:  DEC 31, 2018                                                     

 

#     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 Ichikawa, Hideo          For       For          Management

2.2   Elect Director Morikawa, Kohei          For       For          Management

2.3   Elect Director Tanaka, Jun              For       For          Management

2.4   Elect Director Takahashi, Hidehito      For       For          Management

2.5   Elect Director Kamiguchi, Keiichi       For       For          Management

2.6   Elect Director Takeuchi, Motohiro       For       For          Management


 
 

2.7   Elect Director Oshima, Masaharu         For       For          Management

2.8   Elect Director Nishioka, Kiyoshi        For       For          Management

2.9   Elect Director Isshiki, Kozo            For       For          Management

3     Appoint Statutory Auditor Kato,         For       For          Management

      Toshiharu                                                                

 

 

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SONY CORP.                                                                     

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshida, Kenichiro       For       For          Management

1.2   Elect Director Totoki, Hiroki           For       For          Management

1.3   Elect Director Sumi, Shuzo              For       For          Management

1.4   Elect Director Tim Schaaff              For       For          Management

1.5   Elect Director Matsunaga, Kazuo         For       For          Management

1.6   Elect Director Miyata, Koichi           For       For          Management

1.7   Elect Director John V. Roos             For       For          Management

1.8   Elect Director Sakurai, Eriko           For       For          Management

1.9   Elect Director Minakawa, Kunihito       For       For          Management

1.10  Elect Director Oka, Toshiko             For       For          Management

1.11  Elect Director Akiyama, Sakie           For       For          Management

1.12  Elect Director Wendy Becker             For       For          Management

1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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SOUTH32 LTD.                                                                   

 

Ticker:       S32            Security ID:  Q86668102                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  OCT 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Crawford as Director        For       For          Management

2b    Elect Xolani Mkhwanazi as Director      For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Awards to Graham Kerr  For       For          Management

5     Approve Leaving Entitlements            For       For          Management

 

 

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SSE PLC                                                                        

 

Ticker:       SSE            Security ID:  G8842P102                           

Meeting Date: JUL 19, 2018   Meeting Type: Annual                               

Record Date:  JUL 17, 2018                                                     

 

#     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 Gregor Alexander as Director   For       For          Management

5     Re-elect Sue Bruce as Director          For       For          Management

6     Elect Tony Cocker as Director           For       For          Management

7     Re-elect Crawford Gillies as Director   For       For          Management

8     Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                 

9     Re-elect Peter Lynas as Director        For       For          Management

10    Re-elect Helen Mahy as Director         For       For          Management

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

      Director                                                                  

12    Elect Martin Pibworth as Director       For       For          Management

13    Reappoint KPMG LLP Auditors             For       For          Management

14    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Approve Scrip Dividend Scheme           For       For          Management

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SSE PLC                                                                        

 

Ticker:       SSE            Security ID:  G8842P102                           

Meeting Date: JUL 19, 2018   Meeting Type: Special                             

Record Date:  JUL 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

i     Approve the Declaration of a Special    For       For          Management

      Dividend to give effect to the                                           

      Demerger of SSE Energy Services from                                     

      SSE                                                                      

ii    Approve Waiver on Tender-Bid            For       For          Management

      Requirement                                                               

 

 

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STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     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   Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

4.b   Adopt Financial Statements and          For       For          Management


 
 

      Statutory Reports                                                        

4.c   Approve Dividends                       For       For          Management

4.d   Approve Discharge of Management Board   For       For          Management

4.e   Approve Discharge of Supervisory Board  For       For          Management

5.a   Approve Restricted Stock Grants to      For       Against      Management

      President and CEO                                                        

5.b   Approve Special Bonus to President and  For       Against      Management

      CEO                                                                       

6     Reelect Martine Verluyten to            For       For          Management

      Supervisory Board                                                        

7     Reelect Janet Davidson to Supervisory   For       For          Management

      Board                                                                    

8     Elect Lucia Morselli to Supervisory     For       For          Management

      Board                                                                     

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

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

      Up To 10 Percent of Issued Capital and                                   

      Exclude Pre-emptive Rights                                               

10.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                                               

11    Allow Questions                         None      None         Management

12    Close Meeting                           None      None         Management

 

 

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

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 95                                                 

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 Kubo, Tetsuya            For       For          Management

2.9   Elect Director Matsumoto, Masayuki      For       For          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 LTD.                                                   

 

Ticker:       16             Security ID:  Y82594121                           


 
 

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  NOV 02, 2018                                                     

 

#     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 Fan Hung-ling, Henry as Director  For       For          Management

3.1b  Elect Lee Shau-kee as Director          For       For          Management

3.1c  Elect Yip Dicky Peter as Director       For       For          Management

3.1d  Elect Wong Yue-chim, Richard as         For       For          Management

      Director                                                                 

3.1e  Elect Fung Kwok-lun, William as         For       Against      Management

      Director                                                                 

3.1f  Elect Leung Nai-pang, Norman as         For       For          Management

      Director                                                                 

3.1g  Elect Leung Kui-king, Donald as         For       For          Management

      Director                                                                 

3.1h  Elect Kwan Cheuk-yin, William as        For       For          Management

      Director                                                                  

3.1i  Elect Kwok Kai-fai, Adam as Director    For       For          Management

3.1j  Elect Kwong Chun 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                                                                   

 

 

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

 

SUZUKI MOTOR CORP.                                                              

 

Ticker:       7269           Security ID:  J78529138                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                  

2.1   Elect Director Suzuki, Osamu            For       Against      Management

2.2   Elect Director Harayama, Yasuhito       For       For          Management

2.3   Elect Director Suzuki, Toshihiro        For       Against      Management

2.4   Elect Director Honda, Osamu             For       For          Management

2.5   Elect Director Nagao, Masahiko          For       For          Management

2.6   Elect Director Hasuike, Toshiaki        For       For          Management

2.7   Elect Director Iguchi, Masakazu         For       For          Management

2.8   Elect Director Tanino, Sakutaro         For       For          Management

3.1   Appoint Statutory Auditor Sugimoto,     For       For          Management

      Toyokazu                                                                 

3.2   Appoint Statutory Auditor Kasai, Masato For       For          Management

3.3   Appoint Statutory Auditor Nagano,       For       For          Management

      Norihisa                                                                  

 


 
 

 

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SWEDBANK AB                                                                    

 

Ticker:       SWED.A         Security ID:  W94232100                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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.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

      Dividends of SEK 14.20 Per Share                                         

10    Approve Discharge of Board and          For       For          Management

      President                                                                 

11    Determine Number of Directors (9)       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  Reelect Bodil Eriksson as Director      For       For          Management

13.b  Reelect Ulrika Francke as Director      For       For          Management

13.c  Reelect Mats Granryd as Director        For       For          Management

13.d  Reelect Lars Idermark as Director       For       For          Management

13.e  Reelect Bo Johansson as Director        For       For          Management

13.f  Reelect Anna Mossberg as Director       For       For          Management

13.g  Reelect Peter Norman as Director        For       For          Management

13.h  Reelect Siv Svensson as Director        For       For          Management

13.i  Reelect Magnus Uggla as Director        For       For          Management

14    Elect Lars Idermark as Board Chairman   For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Authorize Chairman of Board and         For       For          Management

      Representatives of Five of Company's                                      

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                    

19    Authorize General Share Repurchase      For       For          Management

      Program                                                                   

20    Approve Issuance of Convertibles        For       For          Management


 
 

      without Preemptive Rights                                                

21.a  Approve Common Deferred Share Bonus     For       For          Management

      Plan (Eken 2019)                                                         

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

      Key Employees (IP 2019)                                                  

21.c  Approve Equity Plan Financing to        For       For          Management

      Participants of 2019 and Previous                                        

      Programs                                                                 

22    Amend Articles of Association Re:       For       For          Management

      Board Meetings                                                           

23    Instruct Board to Provide Shareholders  None      Against      Shareholder

      with Digital Voting List if Requested                                    

24    Implement Lean Concept                  None      Against      Shareholder

25    Close Meeting                           None      None         Management

 

 

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

 

SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     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 Auditors                                      

      Review; Receive President's Report;                                      

      Receive CEO's Report                                                     

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 10.50 Per Share                                         

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.08 million to                                        

      Chair, SEK 980,000 to Vice Chair and                                     

      SEK 830,000 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                                     

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 SEK 13.3 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation;                                    

      Approve SEK 13.3 Million Bonus Issuance                                  

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    Approve Instructions for Nomination     For       For          Management

      Committee                                                                

 

 

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

 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 11, 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 Melissa Bethell as Director       For       For          Management

5     Re-elect John Allan as Director         For       For          Management

6     Re-elect Mark Armour 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    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

19    Approve Deferred Bonus 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 Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Approve Scrip Dividend                  For       For          Management

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                                            

 

 


 
 

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

 

UCB SA                                                                         

 

Ticker:       UCB            Security ID:  B93562120                           

Meeting Date: APR 25, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.21 per Share                                                       

5     Approve Remuneration Report             For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditor            For       For          Management

8.1   Reelect Evelyn du Monceau as Director   For       For          Management

8.2   Reelect Cyril Janssen as Director       For       For          Management

8.3A  Reelect Alice Dautry as Director        For       For          Management

8.3B  Indicate Alice Dautry as Independent    For       For          Management

      Board Member                                                              

8.4A  Elect Jan Berger as Director            For       For          Management

8.4B  Indicate Jan Berger as Independent      For       For          Management

      Board Member                                                              

9     Approve Remuneration of Directors       For       For          Management

10    Approve Long Term Incentive Plan        For       For          Management

11.1  Approve Change-of-Control Clause Re:    For       For          Management

      Renewal of EMTN Program                                                  

11.2  Approve Change-of-Control Clause Re:    For       Against      Management

      LTI Plans of the UCB Group                                                

 

 

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

 

UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  ADPV42899                           

Meeting Date: APR 11, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports; Elimination of                                        

      Negative Reserves                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Slate 1 Submitted by Allianz            None      For          Shareholder

3.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Elect Elena Carletti as Director        For       For          Management

6     Approve 2019 Group Incentive System     For       For          Management

7     Approve Remuneration Policy             For       For          Management

8     Approve Severance Payments Policy       For       For          Management

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Authorize Board to Increase Capital to  For       For          Management


 
 

      Service 2018 Group Incentive System                                       

2     Authorize Board to Increase Capital to  For       For          Management

      Service 2019 Group Incentive System                                      

3     Amend Articles of Association Re:       For       For          Management

      Article 6                                                                

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  G92087165                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 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     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 Marijn Dekkers as Director  For       For          Management

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

8     Re-elect Andrea Jung as Director        For       For          Management

9     Re-elect Mary Ma 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    Elect Alan Jope as Director             For       For          Management

16    Elect Susan Kilsby as Director          For       For          Management

17    Reappoint KPMG 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    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise 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: APR 26, 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 and Special Dividend      For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve Advisory Fee to Wee Cho Yaw,    For       For          Management

      the Chairman Emeritus and Adviser                                        

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Directors to Fix Their                                     

      Remuneration                                                             

6     Elect James Koh Cher Siang as Director  For       For          Management

7     Elect Ong Yew Huat as Director          For       For          Management

8     Elect Wee Ee Lim 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

 

 

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

 

UPM-KYMMENE OYJ                                                                 

 

Ticker:       UPM            Security ID:  X9518S108                           

Meeting Date: APR 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     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 1.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Remuneration of Directors in the        For       For          Management

      Amount of EUR 190,000 for Chairman,                                      

      EUR 135,000 for Deputy Chairman and                                      

      EUR 110,000 for Other Directors;                                         

      Approve Compensation for Committee Work                                  

11    Fix Number of Directors at Ten          For       For          Management

12    Reelect Berndt Brunow, Henrik           For       For          Management

      Ehrnrooth, Piia-Noora Kauppi, Marjan                                     

      Oudeman, Jussi Pesonen, Ari                                               

      Puheloinen, Veli-Matti Reinikkala,                                       

      Suzanne Thoma, Kim Wahl and Bjorn                                        

      Wahlroos as Directors                                                     

13    Approve Remuneration of Auditors        For       For          Management


 
 

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Approve Issuance of up to 25 Million    For       For          Management

      Shares without Preemptive Rights                                         

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Charitable Donations          For       For          Management

18    Close Meeting                           None      None         Management

 

 

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

 

VESTAS WIND SYSTEMS A/S                                                        

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     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 7.44 Per Share                                          

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

      Deputy Members (0) of Board                                              

4.2a  Reelect Bert Nordberg as Director       For       For          Management

4.2b  Elect Bruce Grant as New Director       For       For          Management

4.2c  Reelect Carsten Bjerg as Director       For       For          Management

4.2d  Elect Eva Merete Sofelde Berneke as     For       For          Management

      New Director                                                             

4.2e  Elect Helle Thorning-Schmidt as New     For       For          Management

      Director                                                                  

4.2f  Reelect Henrik Andersen as Director     For       For          Management

4.2g  Reelect Jens Hesselberg Lund as         For       For          Management

      Director                                                                 

4.2h  Reelect Lars Josefsson as Director      For       For          Management

5.1   Approve Remuneration of Directors for   For       For          Management

      2018                                                                     

5.2   Approve Remuneration of Directors for   For       For          Management

      2019 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 DKK 6.8 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

7.2   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: APR 17, 2019   Meeting Type: Annual/Special                      


 
 

Record Date:  APR 15, 2019                                                     

 

#     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 2.67 per Share                                          

4     Reelect Robert Castaigne as Director    For       For          Management

5     Reelect Ana Paula Pessoa as Director    For       For          Management

6     Reelect Pascale Sourisse as Director    For       For          Management

7     Elect Caroline Gregoire Sainte Marie    For       For          Management

      as Director                                                               

8     Elect Dominique Muller Joly-Pottuz as   None      For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                 

9     Elect Francoise Roze as Representative  None      Against      Management

      of Employee Shareholders to the Board                                    

10    Elect Jarmila Matouskova as             None      Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

11    Elect Jean-Charles Garaffa as           None      Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Renew Appointment of Deloitte Et        For       For          Management

      Associes as Auditor                                                      

13    Appoint PricewaterhouseCoopers Audit    For       For          Management

      as Auditor                                                               

14    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.6 Million                                  

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Approve Remuneration Policy for         For       For          Management

      Chairman and CEO                                                         

17    Approve Compensation of Xavier          For       For          Management

      Huillard, Chairman and CEO                                               

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

19    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                     

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 300 Million                                        

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                        

22    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 150 Million                                                

23    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 20-22                                                    

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            


 
 

      Contributions in Kind                                                     

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

27    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Disclosure Thresholds                                       

28    Amend Article 16 of Bylaws to Comply    For       For          Management

      with Legal Changes Re: Auditors                                          

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Frank Cooper as Director          For       For          Management

2b    Elect Ann Pickard as Director           For       For          Management

2c    Elect Sarah Ryan as Director            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

5     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

6     Approve the Proportional Takeover       For       For          Management

      Provisions                                                               

 

 

 

 

================ BNY Mellon Large Cap Market Opportunities Fund ================

BNY Mellon Large Cap Market Opportunities Fund liquidated on April 30, 2019.

 

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       Against      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     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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 John L. Hennessy         For       Withhold     Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  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     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt a Policy Prohibiting Inequitable  Against   Against      Shareholder

      Employment Practices                                                     

6     Establish Societal Risk Oversight       Against   Against      Shareholder

      Committee                                                                

7     Report on Sexual Harassment Policies    Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Report on Gender Pay Gap                Against   Against      Shareholder

10    Employ Advisors to Explore              Against   Against      Shareholder

      Alternatives to Maximize Value                                           

11    Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                  

12    Adopt Simple Majority Vote              Against   Against      Shareholder

13    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                              

      Compensation                                                             

14    Report on Human Rights Risk Assessment  Against   Against      Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                    

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     


 
 

 

#     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     Report on Management of Food Waste      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                           

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   Against      Shareholder

14    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Gustavo Lara Cantu       For       For          Management

1d    Elect Director Grace D. Lieblein        For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

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

1h    Elect Director David E. Sharbutt        For       Against      Management

1i    Elect Director James D. Taiclet         For       For          Management

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

AMPHENOL CORP.                                                                  

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     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 Diana G. Reardon         For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                               

 

 

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

 

ANDEAVOR                                                                       

 

Ticker:       ANDV           Security ID:  03349M105                            

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     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

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor 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 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     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 Eric C. Fast             For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Michael P. Gregoire      For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director John P. Jones            For       For          Management

1h    Elect Director Thomas J. Lynch          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director William J. Ready         For       For          Management

1k    Elect Director Carlos A. Rodriguez      For       For          Management

1l    Elect Director Sandra S. Wijnberg       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                                                                 

 

 

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

 

BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     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 Graddick-Weir     For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Wei Hopeman              For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Nicholas J. Read         For       For          Management

1.11  Elect Director Thomas E. Rothman        For       For          Management

1.12  Elect Director Lynn M. Vojvodich        For       For          Management

1.13  Elect Director Vanessa A. Wittman       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 Proxy Access Bylaw                Against   Against      Shareholder

 

 


 
 

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

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     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 Inge G. Thulin           For       For          Management

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

1k    Elect Director Michael K. Wirth         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 Human Right to Water          Against   Against      Shareholder

5     Report on Plans to Reduce Carbon        Against   Against      Shareholder

      Footprint Aligned with Paris Agreement                                   

      Goals                                                                    

6     Establish Environmental Issue Board     Against   Against      Shareholder

      Committee                                                                 

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 


 
 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director Mark Garrett             For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Roderick C. McGeary      For       For          Management

1f    Elect Director Charles H. Robbins       For       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend 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                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

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

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       For          Management

1g    Elect Director Larry G. Gerdes          For       For          Management

1h    Elect Director Daniel R. Glickman       For       For          Management

1i    Elect Director Daniel G. Kaye           For       For          Management

1j    Elect Director Phyllis M. Lockett       For       For          Management

1k    Elect Director Deborah J. Lucas         For       For          Management

1l    Elect Director Alex J. Pollock          For       Against      Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director William R. Shepard       For       For          Management

1o    Elect Director Howard J. Siegel         For       For          Management

1p    Elect Director Michael A. Spencer       For       Against      Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

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

 

COGNEX CORP.                                                                   

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       Against      Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Ratify Grant Thornton LLP as Auditor    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 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director John M. Dineen           For       For          Management

1e    Elect Director Francisco D'Souza        For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Bancroft      For       For          Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Lisa M. Edwards          For       For          Management


 
 

1f    Elect Director Helene D. Gayle          For       For          Management

1g    Elect Director C. Martin Harris         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

1k    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     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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 Sheldon M. Bonovitz      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     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director Susan Somersille Johnson For       For          Management

1.6   Elect Director James A. Locke, III      For       Withhold     Management

1.7   Elect Director Daniel J. McCarthy       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

1.11  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

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

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    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     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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

 

DEERE & CO.                                                                     

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Vance D. Coffman         For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

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

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Michael O. Johanns       For       For          Management

1g    Elect Director Clayton M. Jones         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     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

 

 

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

 

DONALDSON CO., INC.                                                             

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 30, 2018   Meeting Type: Annual                              

Record Date:  OCT 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director James J. Owens           For       For          Management

1.3   Elect Director Trudy A. Rautio          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 05, 2019                                                     

 

#     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 Leslie S. Biller         For       For          Management

1e    Elect Director Jeffrey M. Ettinger      For       For          Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Michael Larson           For       For          Management

1h    Elect Director David W. MacLennan       For       For          Management

1i    Elect Director Tracy B. McKibben        For       For          Management

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

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

1m    Elect Director John J. Zillmer          For       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

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                      


 
 

 

#     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 Wesley W. von Schack     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     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

 

 

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

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director Carolyn R. Bertozzi      For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Kathi P. Seifert         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     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


 
 

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     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                                         

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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       Against      Management

1.4   Elect Director James M. "Jim" DuBois    For       For          Management

1.5   Elect Director Mark A. Emmert           For       Against      Management

1.6   Elect Director Diane H. Gulyas          For       Against      Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Alain Monie              For       Against      Management

1.9   Elect Director Jeffrey S. Musser        For       For          Management

1.10  Elect Director Liane J. Pelletier       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 


 
 

#     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 Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   Against      Shareholder

10    Report on Global Median Gender Pay Gap  Against   Against      Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       Against      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 Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        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       Against      Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

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

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           


 
 

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Scott Rowe            For       For          Management

1.2   Elect Director Ruby R. Chandy           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Roger L. Fix             For       For          Management

1.5   Elect Director John R. Friedery         For       For          Management

1.6   Elect Director John L. Garrison         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Michael C. McMurray      For       For          Management

1.9   Elect Director Rick J. Mills            For       For          Management

1.10  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     Approve Omnibus Stock Plan              For       For          Management

5     Adopt GHG Emissions Reduction Goals     Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     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 G. Peter D'Aloia         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       Against      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 Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirements to Remove Directors                                          

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       For          Management


 
 

1b    Elect Director John F. Cogan            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 Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                                

 

 

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HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Wahl            For       For          Management

1.2   Elect Director John M. Briggs           For       For          Management

1.3   Elect Director Robert L. Frome          For       For          Management

1.4   Elect Director Robert J. Moss           For       For          Management

1.5   Elect Director Dino D. Ottaviano        For       For          Management

1.6   Elect Director Michael E. McBryan       For       Withhold     Management

1.7   Elect Director Diane S. Casey           For       Withhold     Management

1.8   Elect Director John J. McFadden         For       For          Management

1.9   Elect Director Jude Visconto            For       For          Management

1.10  Elect Director Daniela Castagnino       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditor          For       For          Management

 

 

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HEXCEL CORP.                                                                   

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director Thomas A. Gendron        For       For          Management

1.7   Elect Director Jeffrey A. Graves        For       For          Management

1.8   Elect Director Guy C. Hachey            For       For          Management

1.9   Elect Director Catherine A. Suever      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

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          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 George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


 
 

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Gary S. Guthart          For       For          Management

1c    Elect Director Amal M. Johnson          For       For          Management

1d    Elect Director Don R. Kania             For       For          Management

1e    Elect Director Keith R. Leonard, Jr.    For       For          Management

1f    Elect Director Alan J. Levy             For       For          Management

1g    Elect Director Jami Dover Nachtsheim    For       For          Management

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          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       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 Henry E. Gauthier        For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Eric Meurice             For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 21, 2018                                                     


 
 

 

#     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                                                                  

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    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

      Auditor                                                                   

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

LIVENT CORPORATION                                                             

 

Ticker:       LTHM           Security ID:  53814L108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael F. Barry         For       For          Management

1b    Elect Director Steven T. Merkt          For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Huntz, Jr.       For       For          Management

1b    Elect Director Thomas E. Noonan         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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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

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

1f    Elect Director Richard Lenny            For       For          Management

1g    Elect Director John Mulligan            For       For          Management

1h    Elect Director Sheila Penrose           For       For          Management

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

1j    Elect Director Paul Walsh               For       For          Management

1k    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 Auditor     For       For          Management

4     Change Range for Size of the Board      For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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 Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management


 
 

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

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

1j    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                                          

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       Against      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 Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                               

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                                

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                              

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Olivier A. Filliol       For       For          Management


 
 

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Marco Gadola             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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Chris Gay           For       For          Management

1b    Elect Director William W. Grounds       For       For          Management

1c    Elect Director Alexis M. Herman         For       For          Management

1d    Elect Director Roland Hernandez         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 James J. Murren          For       For          Management

1i    Elect Director Paul Salem               For       For          Management

1j    Elect Director Gregory M. Spierkel      For       For          Management

1k    Elect Director Jan G. Swartz            For       For          Management

1l    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                                         

 

 

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

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     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 Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management


 
 

1.14  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                                                                 

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Debra A. Crew            For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Mark D. Ketchum          For       For          Management

1f    Elect Director Peter W. May             For       For          Management

1g    Elect Director Jorge S. Mesquita        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

1m    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Mitigating Impacts of         Against   Against      Shareholder

      Deforestation in Company's Supply Chain                                   

5     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                           

 

 

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

 

MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     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 Alice W. Handy           For       For          Management

1f    Elect Director Catherine R. Kinney      For       For          Management

1g    Elect Director Jacques P. Perold        For       For          Management

1h    Elect Director Linda H. Riefler         For       For          Management

1i    Elect Director George W. Siguler        For       For          Management

1j    Elect Director Marcus L. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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 Rosalie O'Reilly Wooten  For       For          Management

1d    Elect Director Greg Henslee             For       Against      Management

1e    Elect Director Jay D. Burchfield        For       For          Management

1f    Elect Director Thomas T. Hendrickson    For       For          Management

1g    Elect Director John R. Murphy           For       Against      Management

1h    Elect Director Dana M. Perlman          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          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management


 
 

1b    Elect Director Eugene L. Batchelder     For       For          Management

1c    Elect Director Margaret M. Foran        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 Jack B. Moore            For       For          Management

1h    Elect Director Avedick B. Poladian      For       For          Management

1i    Elect Director Elisse B. Walter         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          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     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 Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director William G. Parrett       For       For          Management

1.14  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     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                     

 

#     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                                                                 

 

 

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

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       Against      Management

1.2   Elect Director Andrew F. Cates          For       Against      Management

1.3   Elect Director Phillip A. Gobe          For       For          Management

1.4   Elect Director Larry R. Grillot         For       For          Management

1.5   Elect Director Stacy P. Methvin         For       Against      Management

1.6   Elect Director Royce W. Mitchell        For       For          Management

1.7   Elect Director Frank A. Risch           For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Mona K. Sutphen          For       Against      Management

1.10  Elect Director J. Kenneth Thompson      For       Against      Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

1.12  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

QUALCOMM, INC.                                                                  

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Mark Fields              For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Ann M. Livermore         For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Mark D. McLaughlin       For       For          Management

1g    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                       

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Irene B. Rosenfeld       For       For          Management

1k    Elect Director Neil Smit                For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                               

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Farrell            For       For          Management

1b    Elect Director Harjit Gill              For       For          Management

1c    Elect Director Ron Taylor               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                                         

 

 

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

 

SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       For          Management

1i    Elect Director John V. Roos             For       For          Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           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 Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                     

 

 

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


 
 

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                            

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Tatiana A. Mitrova       For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Mark G. Papa             For       For          Management

1i    Elect Director Leo Rafael Reif          For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

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

 

STARBUCKS CORP.                                                                

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                               

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rosalind G. Brewer       For       Against      Management

1b    Elect Director Mary N. Dillon           For       For          Management

1c    Elect Director Mellody Hobson           For       For          Management

1d    Elect Director Kevin R. Johnson         For       For          Management

1e    Elect Director Jorgen Vig Knudstorp     For       For          Management

1f    Elect Director Satya Nadella            For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director Clara Shih               For       For          Management

1i    Elect Director Javier G. Teruel         For       For          Management

1j    Elect Director Myron E. Ullman, III     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 a Policy on Board Diversity       Against   Against      Shareholder

5     Report on Sustainable Packaging         Against   Against      Shareholder

 

 

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

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           


 
 

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 04, 2019                                                     

 

#     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 Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Sherilyn S. McCoy        For       For          Management

1h    Elect Director Andrew K. Silvernail     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 Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       Against      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 Kimberly A. Jabal        For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  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     Eliminate Cumulative Voting             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 

#     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 William A. Jeffrey       For       For          Management


 
 

1e    Elect Director David M. Kerko           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Yong Nam                 For       For          Management

1h    Elect Director Daniel J. Phelan         For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director Abhijit Y. Talwalkar     For       For          Management

1k    Elect Director Mark C. Trudeau          For       For          Management

1l    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 Paula A. Sneed as Member of       For       For          Management

      Management Development and                                               

      Compensation Committee                                                    

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

      of Management Development and                                            

      Compensation Committee                                                    

3d    Elect Mark C. Trudeau 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 28, 2018                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 28,                                      

      2018                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 28, 2018                                                       

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 2019                                     

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 28, 2018                                           

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

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 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Ronald Kirk              For       For          Management

1h    Elect Director Pamela H. Patsley        For       For          Management

1i    Elect Director Robert E. Sanchez        For       For          Management

1j    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 BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley           For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       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 Lobbying Payments and Policy  Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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

 

THE CHARLES SCHWAB CORPORATION                                                 

 


 
 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       For          Management

1c    Elect Director Arun Sarin               For       For          Management

1d    Elect Director Charles R. Schwab        For       For          Management

1e    Elect Director Paula A. Sneed           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     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

 

 

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

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Christopher C. Davis     For       For          Management

1.6   Elect Director Barry Diller             For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Robert A. Kotick         For       For          Management

1.10  Elect Director Maria Elena Lagomasino   For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director Caroline J. Tsay         For       For          Management

1.13  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     Require Independent Board Chairman      Against   Against      Shareholder

5     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 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       Withhold     Management

1.2   Elect Director Paul J. Fribourg         For       Withhold     Management

1.3   Elect Director Irvine O. Hockaday, Jr.  For       For          Management


 
 

1.4   Elect Director Jennifer Hyman           For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director Rosemary T. Berkery      For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       Against      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 Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Equity                                                               

5     Report on Prison Labor in Supply Chain  Against   Against      Shareholder

6     Report on Human Rights Risks in         Against   Against      Shareholder

      Operations and Supply Chain                                              

 

 

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

 

THE TJX COS., INC.                                                              

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: OCT 22, 2018   Meeting Type: Special                             

Record Date:  SEP 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

THE TORO CO.                                                                   

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 19, 2019   Meeting Type: Annual                               

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Harmening     For       For          Management


 
 

1.2   Elect Director Joyce A. Mullen          For       For          Management

1.3   Elect Director Richard M. Olson         For       For          Management

1.4   Elect Director James C. O'Rourke        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 WALT DISNEY CO.                                                            

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     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 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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                         

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

TWENTY-FIRST CENTURY FOX, INC.                                                 

 

Ticker:       FOXA           Security ID:  90130A101                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Merger Agreement                For       For          Management

2     Approve Distribution Agreement          For       For          Management

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

1J    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                                         

 

 

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

 

VISA, INC.                                                                     

 


 
 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          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 John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

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

1j    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

 

 

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

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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                                         

 

 

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

 

YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Michael J. Cavanagh      For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       For          Management

1e    Elect Director Greg Creed               For       For          Management


 
 

1f    Elect Director Tanya L. Domier          For       For          Management

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

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director P. Justin Skala          For       For          Management

1j    Elect Director Elane B. Stock           For       For          Management

1k    Elect Director Robert D. Walter         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 Use of Renewable Energy       None      None         Shareholder

      *Withdrawn Resolution*                                                   

5     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

6     Report on Sustainable Packaging         Against   Against      Shareholder

 

 

 

 

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

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           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 Amendments to the                                        

      By-Law and Certificate of Incorporation                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                            

Meeting Date: FEB 01, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Herbert Hainer           For       For          Management

1c    Elect Director Marjorie Magner          For       For          Management

1d    Elect Director Nancy McKinstry          For       For          Management

1e    Elect Director David P. Rowland         For       For          Management

1f    Elect Director Gilles C. Pelisson       For       For          Management

1g    Elect Director Paula A. Price           For       For          Management


 
 

1h    Elect Director Venkata (Murthy)         For       For          Management

      Renduchintala                                                            

1i    Elect Director Arun Sarin               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     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                    

      it Acquires as Treasury Stock                                            

 

 

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

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       Against      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     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans E. Bishop           For       For          Management

1.2   Elect Director Paul N. Clark            For       For          Management

1.3   Elect Director Tadataka Yamada          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                            

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                  

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      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

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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 John L. Hennessy         For       Withhold     Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       Withhold     Management


 
 

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  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     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt a Policy Prohibiting Inequitable  Against   Against      Shareholder

      Employment Practices                                                      

6     Establish Societal Risk Oversight       Against   Against      Shareholder

      Committee                                                                

7     Report on Sexual Harassment Policies    Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Report on Gender Pay Gap                Against   Against      Shareholder

10    Employ Advisors to Explore              Against   Against      Shareholder

      Alternatives to Maximize Value                                           

11    Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                  

12    Adopt Simple Majority Vote              Against   Against      Shareholder

13    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

14    Report on Human Rights Risk Assessment  Against   Against      Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                     

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Casteen, III     For       For          Management

1.2   Elect Director Dinyar S. Devitre        For       For          Management

1.3   Elect Director Thomas F. Farrell, II    For       For          Management

1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.5   Elect Director W. Leo Kiely, III        For       For          Management

1.6   Elect Director Kathryn B. McQuade       For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Mark E. Newman           For       For          Management

1.9   Elect Director Nabil Y. Sakkab          For       For          Management

1.10  Elect Director Virginia E. Shanks       For       For          Management

1.11  Elect Director Howard A. Willard, III   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     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder

      Products                                                                 

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 


 
 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     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     Report on Management of Food Waste      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                           

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   Against      Shareholder

14    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Stephen J. Squeri        For       For          Management


 
 

1i    Elect Director Daniel L. Vasella        For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Christopher D. Young     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   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wanda M. Austin          For       For          Management

1.2   Elect Director Robert A. Bradway        For       For          Management

1.3   Elect Director Brian J. Druker          For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Charles M. Holley, Jr.   For       For          Management

1.9   Elect Director Tyler Jacks              For       For          Management

1.10  Elect Director Ellen J. Kullman         For       For          Management

1.11  Elect Director Ronald D. Sugar          For       For          Management

1.12  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

 

 

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

 

APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 01, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     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 Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       Against      Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Proxy Access Amendments                 Against   Against      Shareholder


 
 

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     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 Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director Cynthia B. Taylor        For       For          Management

1.11  Elect Director Laura D'Andrea Tyson     For       For          Management

1.12  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

 

 

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

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     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 Blake Irving             For       For          Management

1e    Elect Director Mary T. McDowell         For       For          Management

1f    Elect Director Stephen Milligan         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Betsy Rafael             For       For          Management

1i    Elect Director Stacy J. Smith           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                                         

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              


 
 

Record Date:  SEP 07, 2018                                                     

 

#     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 Eric C. Fast             For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Michael P. Gregoire      For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director John P. Jones            For       For          Management

1h    Elect Director Thomas J. Lynch          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director William J. Ready         For       For          Management

1k    Elect Director Carlos A. Rodriguez      For       For          Management

1l    Elect Director Sandra S. Wijnberg       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                                                                 

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Clayton S. Rose          For       For          Management

1m    Elect Director Michael D. White         For       For          Management

1n    Elect Director Thomas D. Woods          For       For          Management

1o    Elect Director R. David Yost            For       For          Management

1p    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 Omnibus Stock Plan                For       For          Management

5     Report on Gender Pay Gap                Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

BAXTER INTERNATIONAL INC.                                                      


 
 

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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       Against      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 Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffet         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 Susan L. Decker          For       For          Management

1.7   Elect Director William H. Gates, III    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

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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 Russell P. Fradin        For       For          Management

1e    Elect Director Kathy J. Higgins Victor  For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Cindy R. Kent            For       For          Management

1i    Elect Director Karen A. McLoughlin      For       For          Management

1j    Elect Director Thomas L. "Tommy"        For       For          Management

      Millner                                                                  

1k    Elect Director Claudia F. Munce         For       For          Management

1l    Elect Director Richelle P. Parham       For       For          Management

1m    Elect Director Eugene A. Woods          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                                         

 

 

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

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Chiminski        None      None         Management

      *Withdrawn Resolution*                                                    

1b    Elect Director Alexander J. Denner      For       For          Management

1c    Elect Director Caroline D. Dorsa        For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director Nancy L. Leaming         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Robert W. Pangia         For       For          Management

1i    Elect Director Stelios Papadopoulos     For       For          Management

1j    Elect Director Brian S. Posner          For       For          Management

1k    Elect Director Eric K. Rowinsky         For       For          Management

1l    Elect Director Lynn Schenk              For       For          Management

1m    Elect Director Stephen A. Sherwin       For       For          Management

1n    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                                         

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: APR 12, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy                        None                             

1     Issue Shares in Connection with Merger  For       For          Management


 
 

2     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1     Issue Shares in Connection with Merger  Against   Did Not Vote Management

2     Adjourn Meeting                         Against   Did Not Vote Management

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             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

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

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 James D. Plummer         For       Against      Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu Tan               For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Eliminate Supermajority Voting          For       For          Management

      Requirement for Specified Corporate                                      

      Actions                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management


 
 

 

 

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

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     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 Debra Kelly-Ennis as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

8     Elect Director Katie Lahey as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

9     Re-elect John Parker as a Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

10    Re-elect Stuart Subotnick as a          For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

11    Re-elect Laura Weil as a Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

12    Re-elect Randall J. Weisenburger as a   For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Approve Directors' Remuneration Report  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,                                      

      2018 (in accordance with legal                                           

      requirements applicable to UK                                            

      companies).                                                               

18    Authorize Issue 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

 

 

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

 

CDK GLOBAL, INC.                                                               

 

Ticker:       CDK            Security ID:  12508E101                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                               

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie A. Brun           For       For          Management

1.2   Elect Director Willie A. Deese          For       For          Management

1.3   Elect Director Amy J. Hillman           For       For          Management

1.4   Elect Director Brian Krzanich           For       For          Management

1.5   Elect Director Eileen J. Martinson      For       For          Management

1.6   Elect Director Stephen A. Miles         For       For          Management

1.7   Elect Director Robert E. Radway         For       For          Management

1.8   Elect Director Stephen F. Schuckenbrock For       For          Management

1.9   Elect Director Frank S. Sowinski        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                                                                 

 

 

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

 

CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha H. Bejar          For       For          Management

1b    Elect Director Virginia Boulet          For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. 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 Mary L. Landrieu         For       For          Management

1i    Elect Director Harvey P. Perry          For       For          Management

1j    Elect Director Glen F. Post, III        For       For          Management

1k    Elect Director Michael J. Roberts       For       For          Management

1l    Elect Director Laurie A. Siegel         For       For          Management

1m    Elect Director Jeffrey K. Storey        For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adopt NOL Rights Plan (NOL Pill)        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

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       Against      Management

1g    Elect Director John D. Johnson          For       For          Management

1h    Elect Director Anne P. Noonan           For       For          Management

1i    Elect Director Michael J. Toelle        For       For          Management

1j    Elect Director Theresa E. Wagler        For       For          Management

1k    Elect Director Celso L. White           For       For          Management

1l    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   Against      Shareholder

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                            

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 Inge G. Thulin           For       For          Management

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

1k    Elect Director Michael K. Wirth         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 Human Right to Water          Against   Against      Shareholder


 
 

5     Report on Plans to Reduce Carbon        Against   Against      Shareholder

      Footprint Aligned with Paris Agreement                                   

      Goals                                                                     

6     Establish Environmental Issue Board     Against   Against      Shareholder

      Committee                                                                

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

CIGNA CORP.                                                                    

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     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 Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Ajei S. Gopal            For       For          Management

1g    Elect Director David J. Henshall        For       For          Management

1h    Elect Director Thomas E. Hogan          For       For          Management

1i    Elect Director Moira A. Kilcoyne        For       For          Management

1j    Elect Director Peter J. Sacripanti      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management


 
 

1d    Elect Director John M. Dineen           For       For          Management

1e    Elect Director Francisco D'Souza        For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Michael E. Collins       For       For          Management

1.3   Elect Director Roger A. Cregg           For       For          Management

1.4   Elect Director T. Kevin DeNicola        For       For          Management

1.5   Elect Director Curtis C. Farmer         For       Against      Management

1.6   Elect Director Jacqueline P. Kane       For       For          Management

1.7   Elect Director Richard G. Lindner       For       Against      Management

1.8   Elect Director Barbara R. Smith         For       For          Management

1.9   Elect Director Robert S. Taubman        For       For          Management

1.10  Elect Director Reginald M. Turner, Jr.  For       For          Management

1.11  Elect Director Nina G. Vaca             For       For          Management

1.12  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young as Auditor         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 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil Arora               For       For          Management

1.2   Elect Director Thomas "Tony" K. Brown   For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Joie A. Gregor           For       For          Management

1.6   Elect Director Rajive Johri             For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Craig P. Omtvedt         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 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold G. Hamm           For       For          Management

1.2   Elect Director John T. McNabb, II       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                                         

4     Assess Portfolio Impacts of Policies    Against   For          Shareholder

      to Meet 2 Degree Scenario                                                

 

 

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

 

CSX CORPORATION                                                                 

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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       For          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 J. Steven Whisler        For       For          Management

1j    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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       Against      Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       Against      Management

1.7   Elect Director Steven M. Rales          For       Against      Management

1.8   Elect Director John T. Schwieters       For       Against      Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenchea       For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           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                                         

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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     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 Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                      


 
 

 

#     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

 

 

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

 

EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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 Ellen V. Futter          For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Robert B. Millard        For       For          Management

1.6   Elect Director Willard J. Overlock, Jr. For       For          Management

1.7   Elect Director Simon M. Robertson       For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      For       For          Management

1.12  Elect Director Kendrick R. Wilson, III  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                                                                 

 

 

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

 

EXELON CORPORATION                                                              

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. 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 L. Joskow           For       For          Management


 
 

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

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

1l    Elect Director Stephen D. Steinour      For       For          Management

1m    Elect Director John F. Young            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 Costs and Benefits of         Against   Against      Shareholder

      Environment-related Activities                                           

 

 

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

 

EXPRESS SCRIPTS HOLDING CO.                                                     

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 12, 2018                                                      

 

#     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       Against      Management

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     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       Against      Management

1.4   Elect Director Kenneth C. Frazier       For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Douglas R. Oberhelman    For       For          Management

1.7   Elect Director Samuel J. Palmisano      For       For          Management

1.8   Elect Director Steven S Reinemund       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 Chairman      Against   For          Shareholder

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

6     Disclose a Board Diversity and          Against   Against      Shareholder

      Qualifications Matrix                                                     

7     Establish Environmental/Social Issue    Against   Against      Shareholder

      Board Committee                                                          

8     Report on Risks of Petrochemical        Against   Against      Shareholder

      Operations in Flood Prone Areas                                          

9     Report on Political Contributions       Against   Against      Shareholder

10    Report on Lobbying Payments and Policy  Against   For          Shareholder


 
 

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     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 John McAdam              For       For          Management

1j    Elect Director Nikhil Mehta             For       For          Management

1k    Elect Director Marie E. Myers           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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 Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Disclose Board Diversity and            Against   Against      Shareholder


 
 

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   Against      Shareholder

10    Report on Global Median Gender Pay Gap  Against   Against      Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Harry F. DiSimone        For       For          Management

1.3   Elect Director John Y. Kim              For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     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 Steven Oakland           For       For          Management

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

1h    Elect Director Cheryl Nido Turpin       For       For          Management

1i    Elect Director Kimberly Underhill       For       For          Management

1j    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

 

 

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

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Ming Hsieh               For       For          Management

1.3   Elect Director Gary Locke               For       For          Management

1.4   Elect Director Christopher B. Paisley   For       For          Management

1.5   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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HERBALIFE NUTRITION LTD.                                                       

 

Ticker:       HLF            Security ID:  G4412G101                            

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael O. Johnson       For       For          Management

1.2   Elect Director Jeffrey T. Dunn          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 James L. Nelson          For       For          Management

1.12  Elect Director Maria Otero              For       For          Management

1.13  Elect Director Margarita                For       For          Management

      Palau-Hernandez                                                          

1.14  Elect Director John Tartol              For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 George J. Damiris        For       For          Management

1e    Elect Director Leldon E. Echols         For       For          Management

1f    Elect Director Michael C. Jennings      For       For          Management

1g    Elect Director R. Craig Knocke          For       For          Management

1h    Elect Director Robert J. Kostelnik      For       For          Management

1i    Elect Director James H. Lee             For       For          Management

1j    Elect Director Franklin Myers           For       For          Management

1k    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 Auditor     For       For          Management

 

 

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HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Stacy Brown-Philpot      For       For          Management

1f    Elect Director Stephanie A. Burns       For       For          Management

1g    Elect Director Mary Anne Citrino        For       For          Management

1h    Elect Director Yoky Matsuoka            For       For          Management

1i    Elect Director Stacey Mobley            For       For          Management

1j    Elect Director Subra Suresh             For       For          Management

1k    Elect Director Dion J. Weisler          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 Chairman      Against   Against      Shareholder

 

 

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

 

HUNTSMAN CORP.                                                                 


 
 

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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       Against      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

 

 

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

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       For          Management

1c    Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. Siegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 


 
 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aneel Bhusri             For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Reed E. Hundt            For       For          Management

1d    Elect Director Omar Ishrak              For       For          Management

1e    Elect Director Risa Lavizzo-Mourey      For       For          Management

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

1g    Elect Director Gregory D. Smith         For       For          Management

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

1i    Elect Director Andrew Wilson            For       For          Management

1j    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 Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Request for an Annual Advisory Vote on  Against   Against      Shareholder

      Political Contributions                                                  

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Eskew         For       For          Management

1.2   Elect Director David N. Farr            For       For          Management

1.3   Elect Director Alex Gorsky              For       For          Management

1.4   Elect Director Michelle J. Howard       For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Martha E. Pollack        For       For          Management

1.8   Elect Director Virginia M. Rometty      For       For          Management

1.9   Elect Director Joseph R. Swedish        For       For          Management

1.10  Elect Director Sidney Taurel            For       For          Management

1.11  Elect Director Peter R. Voser           For       For          Management

1.12  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 Executive Incentive Bonus Plan    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

INTUIT, INC.                                                                   


 
 

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     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 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

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    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

      Auditor                                                                  

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           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     Report on Gender Pay Gap                Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Thomas J. Falk           For       For          Management

1.4   Elect Director Fabian T. Garcia         For       For          Management

1.5   Elect Director Michael D. Hsu           For       For          Management

1.6   Elect Director Mae C. Jemison           For       For          Management

1.7   Elect Director Nancy J. Karch           For       For          Management

1.8   Elect Director S. Todd Maclin           For       For          Management

1.9   Elect Director Sherilyn S. McCoy        For       For          Management

1.10  Elect Director Christa S. Quarles       For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Marc J. Shapiro          For       For          Management

1.13  Elect Director Dunia A. Shive           For       For          Management

1.14  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                                         

 

 

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

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director H. Charles Floyd         For       For          Management

1d    Elect Director Michelle Gass            For       For          Management

1e    Elect Director Jonas Prising            For       For          Management

1f    Elect Director John E. Schlifske        For       For          Management

1g    Elect Director Adrianne Shapira         For       For          Management

1h    Elect Director Frank V. Sica            For       For          Management

1i    Elect Director Stephanie A. Streeter    For       For          Management

1j    Elect Director Stephen E. Watson        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     Report on Political Contributions       Against   Against      Shareholder

5     Adopt Vendor Policy Regarding           Against   Against      Shareholder

      Oversight on Preventing Cruelty to                                       

      Animals Throughout the Supply Chain                                      

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Thomas J. Falk           For       For          Management

1.6   Elect Director Ilene S. Gordon          For       For          Management

1.7   Elect Director Marillyn A. Hewson       For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director Jeh C. Johnson           For       For          Management

1.10  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     Amend Proxy Access Bylaw                Against   Against      Shareholder

 

 

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

 

LYONDELLBASELL INDUSTRIES N.V.                                                 

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     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

1l    Elect Director Rudy van der Meer        For       For          Management

2     Approve Discharge of Executive          For       For          Management

      Director and Prior Management Board                                      

3     Approve Discharge of Non-Executive      For       For          Management

      Directors and Prior Supervisory Board                                     

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Approve Dividends of USD 4.00 Per Share For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     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 John A. Bryant           For       For          Management

1d    Elect Director Deirdre P. Connelly      For       For          Management

1e    Elect Director Jeff Gennette            For       For          Management

1f    Elect Director Leslie D. Hale           For       For          Management

1g    Elect Director William H. Lenehan       For       For          Management

1h    Elect Director Sara Levinson            For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Marna C. Whittington     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     Report on Political Contributions       Against   Against      Shareholder

5     Report on Human Rights Due Diligence    Against   Against      Shareholder

      Process                                                                  

 

 

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

 

MARATHON PETROLEUM CORP.                                                        

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                      

 


 
 

#     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     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kim K.W. Rucker          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   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     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 David R. Carlucci        For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Choon Phong Goh          For       For          Management

1h    Elect Director Merit E. Janow           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Youngme Moon             For       For          Management

1k    Elect Director Rima Qureshi             For       For          Management

1l    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1m    Elect Director Gabrielle Sulzberger     For       For          Management

1n    Elect Director Jackson Tai              For       For          Management

1o    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Gender Pay Gap                Against   Against      Shareholder

5     Establish Human Rights Board Committee  Against   Against      Shareholder

 


 
 

 

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

 

MATCH GROUP, INC.                                                              

 

Ticker:       MTCH           Security ID:  57665R106                            

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amanda Ginsberg          For       For          Management

1.2   Elect Director Joseph Levin             For       Withhold     Management

1.3   Elect Director Ann L. McDaniel          For       For          Management

1.4   Elect Director Thomas J. McInerney      For       For          Management

1.5   Elect Director Glenn H. Schiffman       For       For          Management

1.6   Elect Director Pamela S. Seymon         For       For          Management

1.7   Elect Director Alan G. Spoon            For       For          Management

1.8   Elect Director Mark Stein               For       For          Management

1.9   Elect Director Gregg Winiarski          For       For          Management

1.10  Elect Director Sam Yagan                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

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       Against      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 Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                               

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                               

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                              

 


 
 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Olivier A. Filliol       For       For          Management

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Marco Gadola             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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     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 Patrick J. Byrne         For       For          Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director Sanjay Mehrotra          For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROSOFT CORP.                                                                 

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                      

 

#     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 Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  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                                                                 

 

 

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

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy M. Haley         For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Ann Mather               For       Withhold     Management

1d    Elect Director Susan Rice               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     Report on Political Contributions       Against   For          Shareholder

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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


 
 

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas D. Bell, Jr.      For       For          Management

1b    Elect Director Daniel A. Carp           For       For          Management

1c    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1d    Elect Director Marcela E. Donadio       For       For          Management

1e    Elect Director Thomas C. Kelleher       For       For          Management

1f    Elect Director Steven F. Leer           For       For          Management

1g    Elect Director Michael D. Lockhart      For       For          Management

1h    Elect Director Amy E. Miles             For       For          Management

1i    Elect Director Jennifer F. Scanlon      For       For          Management

1j    Elect Director James A. Squires         For       For          Management

1k    Elect Director John R. Thompson         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     Adopt Simple Majority                   Against   For          Shareholder

 

 

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

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Lawrence S. Coben        For       For          Management

1d    Elect Director Heather Cox              For       For          Management

1e    Elect Director Terry G. Dallas          For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director William E. Hantke        For       For          Management

1h    Elect Director Paul W. Hobby            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 Auditor              For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

OGE ENERGY CORP.                                                                

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     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     Adopt Simple Majority                   Against   For          Shareholder

 

 

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

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                     

 

#     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                                                                 

 

 

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

 

PENTAIR PLC                                                                    

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       For          Management

1b    Elect Director Jacques Esculier         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     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      


 
 

      Their Remuneration                                                        

4     Authorize Issue of Equity               For       For          Management

5     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emptions Rights                                            

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 William R. Johnson       For       For          Management

1h    Elect Director Ramon Laguarta           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Pesticide Management          Against   Against      Shareholder

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Dan R. Littman           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  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     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre Calantzopoulos     For       For          Management

1.2   Elect Director Louis C. Camilleri       For       For          Management

1.3   Elect Director Massimo Ferragamo        For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Lisa A. Hook             For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                  

 

 

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

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director Gary K. Adams            For       For          Management

1c    Elect Director John E. Lowe             For       For          Management

1d    Elect Director Denise L. Ramos          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

5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder

      Resolution*                                                              

 

 

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


 
 

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joaquin E. Bacardi, III  For       For          Management

1b    Elect Director Robert Carrady           For       For          Management

1c    Elect Director John W. Diercksen        For       For          Management

1d    Elect Director Myrna M. Soto            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PROCTER & GAMBLE CO.                                                            

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                      

 

#     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 Kenneth I. Chenault      For       For          Management

1e    Elect Director Scott D. Cook            For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Terry J. Lundgren        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

1m    Elect Director Ernesto Zedillo          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                                         

 

 

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

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     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 Philip L. Hawkins        For       For          Management

1e    Elect Director Lydia H. Kennard         For       For          Management


 
 

1f    Elect Director J. Michael Losh          For       For          Management

1g    Elect Director Irving F. Lyons, III     For       For          Management

1h    Elect Director David P. O'Connor        For       For          Management

1i    Elect Director Olivier Piani            For       For          Management

1j    Elect Director Jeffrey L. Skelton       For       For          Management

1k    Elect Director Carl B. Webb             For       For          Management

1l    Elect Director William D. Zollars       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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PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  MAR 15, 2019                                                     

 

#     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 Mark B. Grier            For       Against      Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director Charles F. Lowrey        For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director Douglas A. Scovanner     For       For          Management

1.13  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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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PUBLIC STORAGE                                                                  

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     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       Against      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 Ronald P. Spogli         For       Against      Management


 
 

1.11  Elect Director Daniel C. Staton         For       Against      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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RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director Ellen M. Pawlikowski     For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director Marta R. Stewart         For       For          Management

1l    Elect Director James A. Winnefeld, Jr.  For       For          Management

1m    Elect Director Robert O. Work           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                                                                 

 

 

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ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     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       For          Management

1.8   Elect Director M. Keith Waddell         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                                         

 

 

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


 
 

 

S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 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     Approve Omnibus Stock Plan              For       For          Management

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William D. Mosley        For       For          Management

1b    Elect Director Stephen J. Luczo         For       For          Management

1c    Elect Director Mark W. Adams            For       For          Management

1d    Elect Director Judy Bruner              For       For          Management

1e    Elect Director Michael R. Cannon        For       For          Management

1f    Elect Director William T. Coleman       For       For          Management

1g    Elect Director Jay L. Geldmacher        For       For          Management

1h    Elect Director Dylan Haggart            For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

 


 
 

 

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

 

SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: APR 25, 2019   Meeting Type: Special                             

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Capital and        For       For          Management

      Creation of Distributable Reserves                                       

 

 

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

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         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     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                               

Record Date:  FEB 25, 2019                                                     

 

#     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 Ronald Kirk              For       For          Management

1h    Elect Director Pamela H. Patsley        For       For          Management

1i    Elect Director Robert E. Sanchez        For       For          Management

1j    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


 
 

 

 

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TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     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       Against      Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Paul E. Gagne            For       For          Management

1g    Elect Director Ralph D. Heath           For       For          Management

1h    Elect Director Deborah Lee James        For       For          Management

1i    Elect Director Lloyd G. Trotter         For       For          Management

1j    Elect Director James L. Ziemer          For       For          Management

1k    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 Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

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THE BOEING COMPANY                                                             

 


 
 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley           For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       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 Lobbying Payments and Policy  Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     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     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                          

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     


 
 

6     Report on Prison Labor in the Supply    Against   Against      Shareholder

      Chain                                                                    

 

 

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

 

THE PROGRESSIVE CORPORATION                                                     

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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                                                                  

 

 

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THE WALT DISNEY CO.                                                             

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     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 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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                              

      Compensation                                                             

 

 


 
 

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THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     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       Against      Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Lamar C. Smith           For       For          Management

1.12  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                                         

 

 

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

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Trynka Shineman Blake    For       For          Management

1.4   Elect Director Jay C. Hoag              For       Withhold     Management

1.5   Elect Director Betsy L. Morgan          For       For          Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Spencer M. Rascoff       For       For          Management

1.8   Elect Director Albert E. Rosenthaler    For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

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

1j    Elect Director Bhavesh V. Patel         For       For          Management

1k    Elect Director Jose H. Villarreal       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

 

 

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UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           


 
 

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barney Harford           For       For          Management

1.4   Elect Director Michele J. Hooper        For       For          Management

1.5   Elect Director Walter Isaacson          For       For          Management

1.6   Elect Director James A. C. Kennedy      For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director Edward M. Philip         For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director David J. Vitale          For       For          Management

1.11  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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management


 
 

1.2   Elect Director Kathleen A. Cote         For       Against      Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Kathryn A. Tesija        For       For          Management

1.9   Elect Director Hans E. Vestberg         For       For          Management

1.10  Elect Director Gregory G. Weaver        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 Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                               

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Online Child Exploitation     Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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VISA, INC.                                                                     

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          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 John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

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

1j    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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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 25, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2018                                                     

 

#     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 Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                   

7     Report on Governance Measures           Against   For          Shareholder

      Implemented Related to Opioids                                           

8     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 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Stephen "Steve" J.       For       For          Management

      Easterbrook                                                              

1c    Elect Director Timothy "Tim" P. Flynn   For       For          Management

1d    Elect Director Sarah J. Friar           For       For          Management


 
 

1e    Elect Director Carla A. Harris          For       For          Management

1f    Elect Director Thomas "Tom" W. Horton   For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director C. Douglas "Doug"        For       For          Management

      McMillon                                                                 

1i    Elect Director Gregory "Greg" B. Penner For       For          Management

1j    Elect Director Steven "Steve" S         For       For          Management

      Reinemund                                                                

1k    Elect Director S. Robson "Rob" Walton   For       For          Management

1l    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sexual Harassment             Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     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                                         

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        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 Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                     

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Donald M. James          For       For          Management

1g    Elect Director Maria R. Morris          For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management


 
 

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director C. Allen Parker          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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

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

 

 

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WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Chao              For       For          Management

1.2   Elect Director David T. Chao            For       For          Management

1.3   Elect Director Michael J. Graff         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization                  For       For          Management

2.1   Elect Director Keith Cozza              For       For          Management

2.2   Elect Director Jonathan Christodoro     For       For          Management

2.3   Elect Director Joseph J. Echevarria     For       For          Management

2.4   Elect Director Nicholas Graziano        For       For          Management

2.5   Elect Director Cheryl Gordon Krongard   For       For          Management

2.6   Elect Director Scott Letier             For       For          Management

2.7   Elect Director Giovanni "John" Visentin For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Majority Voting Standard for      For       For          Management

      Certain Corporate Actions                                                

6     Adjourn Meeting                         For       Against      Management

7     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                 

 


 
 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. Modruson        For       For          Management

1.2   Elect Director Michael A. Smith         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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ZIONS BANCORPORATION, NATIONAL ASSOCIATION                                     

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                               

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jerry C. Atkin           For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          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 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

 

 

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ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ramon Alaix         For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director Frank A. D'Amelio        For       For          Management

1.4   Elect Director Michael B. McCallister   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

 

 

==================== BNY Mellon Mid Cap Multi-Strategy Fund ====================

 


 
 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Valerie B. Jarett        For       Withhold     Management

1.3   Elect Director Earl Lewis               For       Withhold     Management

1.4   Elect Director Coretha M. Rushing       For       Withhold     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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ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ACADIA HEALTHCARE CO., INC.                                                    

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Reeve B. Waud            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 Auditor     For       For          Management

 

 

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ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reveta Bowers            For       For          Management

1.2   Elect Director Robert Corti             For       For          Management

1.3   Elect Director Hendrik Hartong, III     For       For          Management

1.4   Elect Director Brian Kelly              For       For          Management

1.5   Elect Director Robert A. Kotick         For       For          Management

1.6   Elect Director Barry Meyer              For       For          Management

1.7   Elect Director Robert Morgado           For       For          Management

1.8   Elect Director Peter Nolan              For       For          Management

1.9   Elect Director Casey Wasserman          For       For          Management

1.10  Elect Director Elaine Wynn              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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ADIENT PLC                                                                      

 

Ticker:       ADNT           Security ID:  G0084W101                           

Meeting Date: MAR 11, 2019   Meeting Type: Annual                              

Record Date:  JAN 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Barth            For       For          Management

1b    Elect Director Julie L. Bushman         For       For          Management

1c    Elect Director Peter H. Carlin          For       For          Management

1d    Elect Director Raymond L. Conner        For       For          Management

1e    Elect Director Douglas G. Del Grosso    For       For          Management

1f    Elect Director Richard Goodman          For       For          Management

1g    Elect Director Frederick A. Henderson   For       For          Management

1h    Elect Director Barb J. Samardzich       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       Against      Management

      Executive Officers' Compensation                                         

 

 

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ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Adriana Karaboutis       For       For          Management

1g    Elect Director Eugene I. Lee, Jr.       For       For          Management

1h    Elect Director Sharon L. McCollam       For       For          Management

1i    Elect Director Douglas A. Pertz         For       For          Management

1j    Elect Director Jeffrey C. Smith         For       For          Management


 
 

1k    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 Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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ADVANCED MICRO DEVICES, INC.                                                    

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     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 Joseph A. Householder    For       For          Management

1e    Elect Director John W. Marren           For       For          Management

1f    Elect Director Lisa T. Su               For       For          Management

1g    Elect Director Abhi Y. Talwalkar        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       For          Management

      Executive Officers' Compensation                                         

 

 

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AECOM                                                                          

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Burke         For       For          Management

1.2   Elect Director James H. Fordyce         For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Linda Griego             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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           


 
 

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     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 Nathaniel Dalton         For       For          Management

1d    Elect Director Glenn Earle              For       For          Management

1e    Elect Director Niall Ferguson           For       For          Management

1f    Elect Director Sean M. Healey           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       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     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 Robert B. Johnson        For       For          Management

1e    Elect Director Thomas J. Kenny          For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Karole F. Lloyd          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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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AGILENT TECHNOLOGIES, INC.                                                      

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans E. Bishop           For       For          Management

1.2   Elect Director Paul N. Clark            For       For          Management

1.3   Elect Director Tadataka Yamada          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AGIOS PHARMACEUTICALS, INC.                                                    

 

Ticker:       AGIO           Security ID:  00847X104                            

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqualyn A. Fouse       For       For          Management

1.2   Elect Director David Scadden            For       For          Management

1.3   Elect Director David P. Schenkein       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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AGNC INVESTMENT CORP.                                                          

 

Ticker:       AGNC           Security ID:  00123Q104                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Kain             For       For          Management

1.2   Elect Director Donna J. Blank           For       For          Management

1.3   Elect Director Morris A. Davis          For       For          Management

1.4   Elect Director Larry K. Harvey          None      None         Management

      *Withdrawn Resolution*                                                   

1.5   Elect Director Prue B. Larocca          For       For          Management

1.6   Elect Director Paul E. Mullings         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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AIR LEASE CORP.                                                                 

 

Ticker:       AL             Security ID:  00912X302                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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 Robert A. Milton         For       For          Management

1e    Elect Director John L. Plueger          For       For          Management

1f    Elect Director Ian M. Saines            For       For          Management

1g    Elect Director Ronald D. Sugar          For       For          Management

1h    Elect Director Steven F. Udvar-Hazy     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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AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Thomas "Tom"       For       For          Management

      Killalea                                                                 

1.2   Elect Director F. Thomson "Tom"         For       For          Management

      Leighton                                                                  

1.3   Elect Director Jonathan Miller          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                                                                  

 

 

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ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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 William H. Hernandez     For       For          Management

2c    Elect Director Luther C. Kissam, IV     For       For          Management

2d    Elect Director Douglas L. Maine         For       For          Management

2e    Elect Director J. Kent Masters          For       For          Management

2f    Elect Director James J. O'Brien         For       For          Management

2g    Elect Director Diarmuid B. O'Connell    For       For          Management

2h    Elect Director Dean L. Seavers          For       For          Management

2i    Elect Director Gerald A. Steiner        For       For          Management

2j    Elect Director Harriett Tee Taggart     For       For          Management

2k    Elect Director Alejandro D. Wolff       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 


 
 

#     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       Against      Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.5   Elect Director George J. Morrow         For       Against      Management

1.6   Elect Director Thomas M. Prescott       For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       For          Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         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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ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director Wendy L. Dixon           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

 

 

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ALLEGHANY CORP.                                                                

 

Ticker:       Y              Security ID:  017175100                            

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Brenner            For       For          Management

1.2   Elect Director John G. Foos             For       For          Management

1.3   Elect Director Lauren M. Tyler          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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ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carla Cico               For       For          Management

1b    Elect Director Kirk S. Hachigian        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     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

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

      Shares Under Irish Law                                                   

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

      of Statutory Pre-Emptions Rights                                          

 

 

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ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                            

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director Kelly J. Barlow          For       For          Management

1.4   Elect Director Edward J. Heffernan      For       For          Management

1.5   Elect Director Kenneth R. Jensen        For       For          Management

1.6   Elect Director Robert A. Minicucci      For       For          Management

1.7   Elect Director Timothy J. Theriault     For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

1.9   Elect Director Sharen J. Turney         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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ALLIANT ENERGY CORP.                                                           

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger K. Newport         For       For          Management

1.2   Elect Director Jillian C. Evanko        For       For          Management

1.3   Elect Director John O. Larsen           For       Withhold     Management

1.4   Elect Director Thomas F. O'Toole        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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ALLY FINANCIAL, INC.                                                           

 

Ticker:       ALLY           Security ID:  02005N100                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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 Auditor For       For          Management

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret A. Hamburg      For       For          Management

1b    Elect Director Steven M. Paul           For       For          Management

1c    Elect Director Colleen F. Reitan        For       For          Management

1d    Elect Director Amy W. Schulman          For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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ALTICE USA, INC.                                                               

 

Ticker:       ATUS           Security ID:  02156K103                           


 
 

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick Drahi            For       For          Management

1b    Elect Director Dexter Goei              For       For          Management

1c    Elect Director Dennis Okhuijsen         For       For          Management

1d    Elect Director Raymond Svider           For       For          Management

1e    Elect Director Mark Mullen              For       For          Management

1f    Elect Director Manon Brouillette        For       For          Management

1g    Elect Director Charles Stewart          For       Against      Management

1h    Elect Director Gerrit Jan Bakker        For       For          Management

1i    Elect Director David Drahi              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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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AMC NETWORKS INC.                                                               

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.2   Elect Director Jonathan F. Miller       For       Withhold     Management

1.3   Elect Director Leonard Tow              For       Withhold     Management

1.4   Elect Director David E. Van Zandt       For       For          Management

1.5   Elect Director Carl E. Vogel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AMDOCS LTD.                                                                    

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: JAN 31, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Minicucci      For       For          Management

1.2   Elect Director Julian A. Brodsky        For       For          Management

1.3   Elect Director Adrian Gardner           For       For          Management

1.4   Elect Director Eli Gelman               For       For          Management

1.5   Elect Director James S. Kahan           For       For          Management

1.6   Elect Director Richard T.C. LeFave      For       For          Management

1.7   Elect Director Ariane de Rothschild     For       For          Management

1.8   Elect Director Shuky Sheffer            For       For          Management

1.9   Elect Director Rafael de la Vega        For       For          Management

1.10  Elect Director Giora Yaron              For       For          Management

2     Approve Dividends                       For       For          Management

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management


 
 

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Catherine S. Brune       For       For          Management

1c    Elect Director J. Edward Coleman        For       For          Management

1d    Elect Director Ward H. Dickson          For       For          Management

1e    Elect Director Noelle K. Eder           For       For          Management

1f    Elect Director Ellen M. Fitzsimmons     For       For          Management

1g    Elect Director Rafael Flores            For       For          Management

1h    Elect Director Richard J. Harshman      For       For          Management

1i    Elect Director Craig S. Ivey            For       For          Management

1j    Elect Director James C. Johnson         For       For          Management

1k    Elect Director Steven H. Lipstein       For       For          Management

1l    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     Other Business                          For       Against      Management

 

 

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AMERICAN AIRLINES GROUP INC.                                                   

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   Against      Shareholder

      Expenditures                                                             

 

 

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AMERICAN ELECTRIC POWER CO., INC.                                              

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Margaret M. McCarthy     For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Lionel L. Nowell, III    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     Eliminate Preemptive Rights             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     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       Withhold     Management

1.5   Elect Director Joseph E. "Jeff"         For       Withhold     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       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN HOMES 4 RENT                                                          

 

Ticker:       AMH            Security ID:  02665T306                           


 
 

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Wayne Hughes          For       For          Management

1.2   Elect Director David P. Singelyn        For       Against      Management

1.3   Elect Director John 'Jack' Corrigan     For       Against      Management

1.4   Elect Director Douglas N. Benham        For       For          Management

1.5   Elect Director Tamara Hughes Gustavson  For       For          Management

1.6   Elect Director Matthew J. Hart          For       Against      Management

1.7   Elect Director James H. Kropp           For       Against      Management

1.8   Elect Director Winifred 'Wendy' Webb    For       For          Management

1.9   Elect Director Jay Willoughby           For       For          Management

1.10  Elect Director Kenneth M. Woolley       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                                         

 

 

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

 

AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                               

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffery 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 Julia L. Johnson         For       For          Management

1e    Elect Director Karl F. Kurz             For       For          Management

1f    Elect Director George MacKenzie         For       For          Management

1g    Elect Director James G. Stavridis       For       For          Management

1h    Elect Director Susan N. Story           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     Report on Political Contributions       Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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       Against      Management

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


 
 

1h    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 CORP.                                                        

 

Ticker:       ABC            Security ID:  03073E105                            

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     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

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     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ruby R. Chandy           For       For          Management

1b    Elect Director Steven W. Kohlhagen      For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

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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AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 


 
 

#     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 Diana G. Reardon         For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

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

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     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 Neil Novich              For       For          Management

1j    Elect Director Kenton J. Sicchitano     For       For          Management

1k    Elect Director Lisa T. Su               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     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

 

 

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

 

ANDEAVOR                                                                       

 

Ticker:       ANDV           Security ID:  03349M105                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     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

 


 
 

 

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

 

ANNALY CAPITAL MANAGEMENT, INC.                                                

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin G. Keyes           For       For          Management

1b    Elect Director Thomas Hamilton          For       For          Management

1c    Elect Director Kathy Hopinkah Hannan    For       For          Management

1d    Elect Director Vicki Williams           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jin-Yong Cai             For       For          Management

1.2   Elect Director Jeffrey C. Campbell      For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Fulvio Conti             For       For          Management

1.5   Elect Director Cheryl A. Francis        For       For          Management

1.6   Elect Director Lester B. Knight         For       Against      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     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      


 
 

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management

      Statutory Auditor                                                         

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Amend Omnibus Stock Plan                For       For          Management

9     Approve Reduction of Capital            For       For          Management

10    Adopt New Articles of Association       For       For          Management

11    Authorize Shares for Market Purchase    For       For          Management

12    Authorize Issue of Equity               For       For          Management

13    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                     

14    Approve Political Donations             For       For          Management

 

 

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

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                     

 

Ticker:       AIV            Security ID:  03748R754                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 J. Landis Martin         For       For          Management

1.4   Elect Director Robert A. Miller         For       For          Management

1.5   Elect Director Kathleen M. Nelson       For       Against      Management

1.6   Elect Director Ann Sperling             For       For          Management

1.7   Elect Director Michael A. Stein         For       For          Management

1.8   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                                         

 

 

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

 

APERGY CORP.                                                                   

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mamatha Chamarthi        For       For          Management

1.2   Elect Director Stephen M. Todd          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

APPLE HOSPITALITY REIT, INC.                                                   

 

Ticker:       APLE           Security ID:  03784Y200                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon A. Fosheim           For       For          Management

1.2   Elect Director Kristian M. Gathright    For       Withhold     Management

1.3   Elect Director Justin G. Knight         For       For          Management

1.4   Elect Director Bruce H. Matson          For       For          Management

1.5   Elect Director Blythe J. McGarvie       For       For          Management

1.6   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 Auditor     For       For          Management

 

 

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

 

APTIV PLC                                                                      

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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 Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          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                                          

 

 

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

 

AQUA AMERICA, INC.                                                             

 

Ticker:       WTR            Security ID:  03836W103                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Daniel J. Hilferty       For       Withhold     Management

1.5   Elect Director Ellen T. Ruff            For       For          Management

1.6   Elect Director Lee C. Stewart           For       For          Management

1.7   Elect Director Christopher 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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ARAMARK                                                                        

 

Ticker:       ARMK           Security ID:  03852U106                           

Meeting Date: JAN 30, 2019   Meeting Type: Annual                              

Record Date:  DEC 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director Eric J. Foss          For       For          Management

1b    Election Director Pierre-Olivier        For       For          Management

      Beckers-Vieujant                                                         

1c    Election Director Lisa G. Bisaccia      For       For          Management

1d    Election Director Calvin Darden         For       For          Management

1e    Election Director Richard W. Dreiling   For       For          Management

1f    Election Director Irene M. Esteves      For       For          Management

1g    Election Director Daniel J. Heinrich    For       For          Management

1h    Election Director Patricia B. Morrison  For       For          Management

1i    Election Director John A. Quelch        For       For          Management

1j    Election Director Stephen I. Sadove     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Michael S. Burke         For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Suzan F. Harrison        For       For          Management

1.7   Elect Director Juan R. Luciano          For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Francisco J. Sanchez     For       For          Management

1.10  Elect Director Debra A. Sandler         For       For          Management

1.11  Elect Director Lei Z. Schlitz           For       For          Management

1.12  Elect Director Kelvin R. Westbrook      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                                          

 

 

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

 

ARCONIC INC.                                                                   

 

Ticker:       ARNC           Security ID:  03965L100                            


 
 

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Albaugh         For       For          Management

1.2   Elect Director Amy E. Alving            For       For          Management

1.3   Elect Director Christopher L. Ayers     For       For          Management

1.4   Elect Director Elmer L. Doty            For       Against      Management

1.5   Elect Director Rajiv L. Gupta           For       For          Management

1.6   Elect Director Sean O. Mahoney          For       For          Management

1.7   Elect Director David J. Miller          For       For          Management

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

1.9   Elect Director John C. Plant            For       For          Management

1.10  Elect Director Ulrich R. Schmidt        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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       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     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ASHLAND GLOBAL HOLDINGS, INC.                                                  

 

Ticker:       ASH            Security ID:  044186104                           

Meeting Date: FEB 08, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                     

 

#     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 Jerome A. Peribere       For       For          Management

1.6   Elect Director Craig A. Rogerson        For       For          Management

1.7   Elect Director Mark C. Rohr             For       For          Management

1.8   Elect Director Janice J. Teal           For       For          Management

1.9   Elect Director Michael J. Ward          For       For          Management

1.10  Elect Director Kathleen Wilson-Thompson For       For          Management

1.11  Elect Director William A. Wulfsohn      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                                         

 

 

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

 

ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Juan N. Cento            For       For          Management

1c    Elect Director Alan B. Colberg          For       For          Management

1d    Elect Director Harriet Edelman          For       For          Management

1e    Elect Director Lawrence V. Jackson      For       For          Management

1f    Elect Director Charles J. Koch          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 Paul J. Reilly           For       For          Management

1j    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                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5aa   Elect Howard W. Albert as Director of   For       For          Management

      Assured Guaranty Re Ltd                                                   

5ab   Elect Robert A. Bailenson as Director   For       For          Management

      of Assured Guaranty Re Ltd                                               

5ac   Elect Russell B. Brewer, II as          For       For          Management

      Director of Assured Guaranty Re Ltd                                      

5ad   Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd                                                   

5ae   Elect Ling Chow as Director of Assured  For       For          Management

      Guaranty Re Ltd                                                          

5af   Elect Stephen Donnarumma as Director    For       For          Management

      of Assured Guaranty Re Ltd                                               

5ag   Elect Dominic J. Frederico as Director  For       For          Management

      of Assured Guaranty Re Ltd                                               

5ah   Elect Walter A. Scott as Director of    For       For          Management

      Assured Guaranty Re Ltd                                                  

5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor of Assured Guaranty Re Ltd                                       

 

 

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

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: FEB 07, 2019   Meeting Type: Special                             

Record Date:  DEC 18, 2018                                                     

 

#     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

 

 

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

 

ATMOS ENERGY CORP.                                                             

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 06, 2019   Meeting Type: Annual                              

Record Date:  DEC 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Best           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Kelly H. Compton         For       For          Management

1d    Elect Director Sean Donohue             For       For          Management

1e    Elect Director Rafael G. Garza          For       For          Management

1f    Elect Director Richard K. Gordon        For       For          Management

1g    Elect Director Robert C. Grable         For       For          Management

1h    Elect Director Michael E. Haefner       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                                         

4     Report on Methane Leaks & Management    Against   Against      Shareholder

      Actions                                                                  

 

 

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AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     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 Blake Irving             For       For          Management

1e    Elect Director Mary T. McDowell         For       For          Management

1f    Elect Director Stephen Milligan         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Betsy Rafael             For       For          Management

1i    Elect Director Stacy J. Smith           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                                         

 

 

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

 

AUTONATION, INC.                                                               

 

Ticker:       AN             Security ID:  05329W102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                               

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Jackson             For       For          Management

1.2   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.3   Elect Director Rick L. Burdick          For       For          Management

1.4   Elect Director David B. Edelson         For       For          Management

1.5   Elect Director Steven L. Gerard         For       For          Management

1.6   Elect Director Robert R. Grusky         For       For          Management

1.7   Elect Director Carl C. Liebert, III     For       For          Management

1.8   Elect Director G. Mike Mikan            For       For          Management

1.9   Elect Director Jacqueline A. Travisano  For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 19, 2018   Meeting Type: Annual                              

Record Date:  OCT 22, 2018                                                     


 
 

 

#     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 D. Bryan Jordan          For       For          Management

1.6   Elect Director Gale V. King             For       For          Management

1.7   Elect Director W. Andrew McKenna        For       For          Management

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

1.9   Elect Director Luis P. Nieto            For       For          Management

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

1.11  Elect Director Jill Ann 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                                         

 

 

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

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       Against      Management

1b    Elect Director Terry S. Brown           For       Against      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       Against      Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       Against      Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 David E. I. Pyott        For       For          Management

1i    Elect Director Patrick T. Siewert       For       For          Management


 
 

1j    Elect Director Julia A. Stewart         For       For          Management

1k    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

      Auditor                                                                  

 

 

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

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 16, 2018   Meeting Type: Annual                              

Record Date:  SEP 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director William J. Amelio        For       For          Management

1c    Elect Director Michael A. Bradley       For       For          Management

1d    Elect Director R. Kerry Clark           For       For          Management

1e    Elect Director Brenda L. Freeman        For       For          Management

1f    Elect Director Jo Ann Jenkins           For       For          Management

1g    Elect Director Oleg Khaykin             For       For          Management

1h    Elect Director James A. Lawrence        For       For          Management

1i    Elect Director Avid Modjtabai           For       For          Management

1j    Elect Director William H. Schumann ,III 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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BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Heinrich       For       Withhold     Management

1.2   Elect Director Georgia R. Nelson        For       Withhold     Management

1.3   Elect Director Cynthia A. Niekamp       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BANK OZK                                                                       

 

Ticker:       OZK            Security ID:  06417N103                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 


 
 

#     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 Gleason           For       For          Management

1i    Elect Director Peter Kenny              For       For          Management

1j    Elect Director William A. Koefoed, Jr.  For       For          Management

1k    Elect Director Walter J. "Jack"         For       For          Management

      Mullen, III                                                              

1l    Elect Director Christopher Orndorff     For       For          Management

1m    Elect Director Robert Proost            For       For          Management

1n    Elect Director John Reynolds            For       For          Management

1o    Elect Director Steven Sadoff            For       For          Management

1p    Elect Director Ross Whipple             For       For          Management

2     Approve 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                                          

 

 

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

 

BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                            

Meeting Date: MAY 02, 2019   Meeting Type: Special                             

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Approve Provision of the New Amcor      For       For          Management

      Articles of Association Relating to                                      

      Requirements for Shareholder                                             

      Nominations and Other Proposals                                          

4     Provide Directors May Only Be Removed   For       Against      Management

      for Cause                                                                

5     Amend Quorum Requirements               For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

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

 

BERRY GLOBAL GROUP, INC.                                                       

 

Ticker:       BERY           Security ID:  08579W103                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Idalene F. Kesner        For       For          Management

1b    Elect Director Carl J. (Rick)           For       For          Management

      Rickertsen                                                                

1c    Elect Director Thomas E. Salmon         For       For          Management

1d    Elect Director Paula A. Sneed           For       For          Management


 
 

1e    Elect Director Robert A. Steele         For       For          Management

1f    Elect Director Stephen E. Sterrett      For       For          Management

1g    Elect Director Scott B. Ullem           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   Three     One Year     Management

                                              Years                            

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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 Russell P. Fradin        For       For          Management

1e    Elect Director Kathy J. Higgins Victor  For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Cindy R. Kent            For       For          Management

1i    Elect Director Karen A. McLoughlin      For       For          Management

1j    Elect Director Thomas L. "Tommy"        For       For          Management

      Millner                                                                  

1k    Elect Director Claudia F. Munce         For       For          Management

1l    Elect Director Richelle P. Parham       For       For          Management

1m    Elect Director Eugene A. Woods          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                                         

 

 

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

 

BIO-TECHNE CORP.                                                               

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      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 Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       Withhold     Management

1.5   Elect Director Robert J. Hombach        For       For          Management

1.6   Elect Director V. Bryan Lawlis          For       For          Management

1.7   Elect Director Alan J. Lewis            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                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

BLACK KNIGHT, INC.                                                             

 

Ticker:       BKI            Security ID:  09215C105                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David K. Hunt            For       Withhold     Management

1.2   Elect Director Ganesh B. Rao            For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wendy L. Dixon           For       For          Management


 
 

1b    Elect Director David P. Schenkein       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

 

 

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

 

BOK FINANCIAL CORP.                                                            

 

Ticker:       BOKF           Security ID:  05561Q201                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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       For          Management

1.4   Elect Director Peter C. Boylan, III     For       For          Management

1.5   Elect Director Steven G. Bradshaw       For       For          Management

1.6   Elect Director Chester E. Cadieux, III  For       For          Management

1.7   Elect Director Gerard P. Clancy         For       For          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       For          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       For          Management

1.21  Elect Director Claudia San Pedro        For       For          Management

1.22  Elect Director Michael C. Turpen        For       For          Management

1.23  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                                         

 

 

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

 

BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Carlson              For       Withhold     Management

1.2   Elect Director Dennis C. Cuneo          For       For          Management

1.3   Elect Director Michael S. Hanley        For       For          Management

1.4   Elect Director Frederic B. Lissalde     For       For          Management

1.5   Elect Director Paul A. Mascarenas       For       For          Management

1.6   Elect Director John R. McKernan, Jr.    For       For          Management

1.7   Elect Director Deborah D. McWhinney     For       For          Management

1.8   Elect Director Alexis P. Michas         For       For          Management


 
 

1.9   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

      Auditor                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director Karen E. Dykstra         For       For          Management

1.4   Elect Director Carol B. Einiger         For       For          Management

1.5   Elect Director Diane J. Hoskins         For       For          Management

1.6   Elect Director Joel I. Klein            For       For          Management

1.7   Elect Director Douglas T. Linde         For       Against      Management

1.8   Elect Director Matthew J. Lustig        For       For          Management

1.9   Elect Director Owen D. Thomas           For       For          Management

1.10  Elect Director David A. Twardock        For       For          Management

1.11  Elect Director William H. Walton, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Remuneration of Non-Employee    For       For          Management

      Directors                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

 

 

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

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     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 Brett A. Keller          For       For          Management

1f    Elect Director Stuart R. Levine         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

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                                                                 

 

 

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

 

BROOKFIELD PROPERTY REIT INC.                                                  

 

Ticker:       BPR            Security ID:  11282X103                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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 Lars Rodert              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Authorize a New Class of Common Stock   For       Against      Management

4     Approve Decrease on Dividend Rate       For       For          Management

      Payable to Class B-1 Stock and Series                                    

      B Preferred Stock                                                        

5     Amend Charter                           For       For          Management

6     Eliminate Class of Common Stock         For       For          Management

7     Approve Restricted Stock Plan           For       For          Management

8     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

BURLINGTON STORES, INC.                                                        


 
 

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Mahoney          For       For          Management

1.2   Elect Director Laura J. Sen             For       For          Management

1.3   Elect Director Paul J. Sullivan         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                                         

 

 

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

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director Robert C. Biesterfeld    For       For          Management

      Jr.                                                                      

1c    Elect Director Wayne M. Fortun          For       For          Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mary J. Steele Guilfoile For       For          Management

1f    Elect Director Jodee A. Kozlak          For       For          Management

1g    Elect Director Brian P. Short           For       For          Management

1h    Elect Director James B. Stake           For       For          Management

1i    Elect Director Paula C. Tolliver        For       For          Management

1j    Elect Director John P. Wiehoff          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Greenhouse Gas Emissions      Against   For          Shareholder

      Disclosure                                                                

 

 

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

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jens Alder               For       For          Management

1.2   Elect Director Nancy A. Altobello       For       For          Management

1.3   Elect Director Raymond J. Bromark       For       For          Management

1.4   Elect Director Michael P. Gregoire      For       For          Management

1.5   Elect Director Jean M. Hobby            For       For          Management

1.6   Elect Director Rohit Kapoor             For       For          Management

1.7   Elect Director Jeffrey G. Katz          For       For          Management

1.8   Elect Director Kay Koplovitz            For       For          Management


 
 

1.9   Elect Director Christopher B. Lofgren   For       For          Management

1.10  Elect Director Richard 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                                         

 

 

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

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 12, 2018   Meeting Type: Special                             

Record Date:  AUG 09, 2018                                                     

 

#     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

 

 

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

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 James D. Plummer         For       Against      Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director John B. Shoven           For       For          Management


 
 

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu Tan               For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Eliminate Supermajority Voting          For       For          Management

      Requirement for Specified Corporate                                      

      Actions                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Scott S. Ingraham        For       For          Management

1.4   Elect Director Renu Khator              For       For          Management

1.5   Elect Director William B. McGuire, Jr.  For       Withhold     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 Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CAMPBELL SOUP CO.                                                              

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 29, 2018   Meeting Type: Proxy Contest                       

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Proxy Card)      None                             

1.1   Elect Director Fabiola R. Arredondo     For       Did Not Vote Management

1.2   Elect Director Howard M. Averill        For       Did Not Vote Management

1.3   Elect Director Bennett Dorrance         For       Did Not Vote Management

1.4   Elect Director Maria Teresa (Tessa)     For       Did Not Vote Management

      Hilado                                                                    

1.5   Elect Director Randall W. Larrimore     For       Did Not Vote Management

1.6   Elect Director Marc B. Lautenbach       For       Did Not Vote Management

1.7   Elect Director Mary Alice Dorrance      For       Did Not Vote Management

      Malone                                                                   

1.8   Elect Director Sara Mathew              For       Did Not Vote Management

1.9   Elect Director Keith R. McLoughlin      For       Did Not Vote Management

1.10  Elect Director Nick Shreiber            For       Did Not Vote Management


 
 

1.11  Elect Director Archbold D. van Beuren   For       Did Not Vote Management

1.12  Elect Director Les C. Vinney            For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Proxy Card)      None                             

1.1   Elect Director Sarah Hofstetter         For       For          Shareholder

1.2   Elect Director Munib Islam              For       For          Shareholder

1.3   Elect Director Bozoma Saint John        For       For          Shareholder

1.4   Elect Director Kurt T. Schmidt          For       For          Shareholder

1.5   Elect Director William D. Toler         For       For          Shareholder

1.6   Management Nominee Fabiola R. Arredondo For       For          Shareholder

1.7   Management Nominee Howard M. Averill    For       For          Shareholder

1.8   Management Nominee Maria Teresa         For       For          Shareholder

      (Tessa) Hilado                                                           

1.9   Management Nominee Marc B. Lautenbach   For       For          Shareholder

1.10  Management Nominee Sara Mathew          For       For          Shareholder

1.11  Management Nominee Keith R. McLoughlin  For       For          Shareholder

1.12  Management Nominee Archbold D. van      For       For          Shareholder

      Beuren                                                                   

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Christopher L. Fong      For       For          Management

1.5   Elect Director Gordon D. Giffin         For       For          Management

1.6   Elect Director Wilfred A. Gobert        For       For          Management

1.7   Elect Director Steve W. Laut            For       For          Management

1.8   Elect Director Tim S. McKay             For       For          Management

1.9   Elect Director Frank J. McKenna         For       For          Management

1.10  Elect Director David A. Tuer            For       For          Management

1.11  Elect Director Annette M. Verschuren    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Re-approve Stock Option Plan            For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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

 

CAPRI HOLDINGS LIMITED                                                         

 


 
 

Ticker:       KORS           Security ID:  G60754101                            

Meeting Date: AUG 01, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. William Benedetto     For       For          Management

1b    Elect Director Stephen F. Reitman       For       For          Management

1c    Elect Director Jean Tomlin              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     Assess Feasibility of Adopting          Against   Against      Shareholder

      Quantitative Renewable Energy Goals                                      

 

 

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

 

CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Bensen          For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management

1.3   Elect Director Sona Chawla              For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Shira Goodman            For       For          Management

1.6   Elect Director Robert J. Hombach        For       For          Management

1.7   Elect Director David W. McCreight       For       For          Management

1.8   Elect Director William D. Nash          For       For          Management

1.9   Elect Director Pietro Satriano          For       For          Management

1.10  Elect Director Marcella Shinder         For       For          Management

1.11  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

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Woods Brinkley       For       For          Management

1b    Elect Director Giuseppina Buonfantino   For       For          Management

1c    Elect Director Michael D. Casey         For       For          Management

1d    Elect Director A. Bruce Cleverly        For       For          Management

1e    Elect Director Jevin S. Eagle           For       For          Management

1f    Elect Director Mark P. Hipp             For       For          Management

1g    Elect Director William J. Montgoris     For       For          Management

1h    Elect Director David Pulver             For       For          Management

1i    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                                                                 

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 05, 2018   Meeting Type: Annual                               

Record Date:  JUL 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director Donald E. Frieson        For       For          Management

1.3   Elect Director Cara K. Heiden           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

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Amendment to Articles of Incorporation  For       Against      Management

      to Provide that the Number of                                            

      Directors be Determined by the Board                                     

      from Time to Time                                                        

 

 

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

 

CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  SEP 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Chiminski           For       For          Management

1b    Elect Director Rosemary A. Crane        For       For          Management

1c    Elect Director Donald E. Morel, Jr.     For       For          Management

1d    Elect Director Jack Stahl               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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Declassify the Board of Directors       For       For          Management

 

 

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

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward T. Tilly          For       For          Management

1.2   Elect Director Eugene S. Sunshine       For       For          Management

1.3   Elect Director Frank E. English, Jr.    For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       For          Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director Roderick A. Palmore      For       For          Management

1.9   Elect Director James E. Parisi          For       For          Management

1.10  Elect Director Joseph P. Ratterman      For       For          Management

1.11  Elect Director Michael L. Richter       For       For          Management

1.12  Elect Director Jill E. Sommers          For       For          Management

1.13  Elect Director Carole E. Stone          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                                                                 

 

 

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

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBRE           Security ID:  12504L109                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Report on Impact of Mandatory           Against   Against      Shareholder

      Arbitration Policies                                                     

 

 

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

 

CDK GLOBAL, INC.                                                                

 

Ticker:       CDK            Security ID:  12508E101                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie A. Brun           For       For          Management

1.2   Elect Director Willie A. Deese          For       For          Management


 
 

1.3   Elect Director Amy J. Hillman           For       For          Management

1.4   Elect Director Brian Krzanich           For       For          Management

1.5   Elect Director Eileen J. Martinson      For       For          Management

1.6   Elect Director Stephen A. Miles         For       For          Management

1.7   Elect Director Robert E. Radway         For       For          Management

1.8   Elect Director Stephen F. Schuckenbrock For       For          Management

1.9   Elect Director Frank S. Sowinski        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, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynda M. Clarizio        For       For          Management

1b    Elect Director Christine A. Leahy       For       For          Management

1c    Elect Director Thomas E. Richards       For       For          Management

1d    Elect Director Joseph R. Swedish        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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CELANESE CORP.                                                                 

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: SEP 17, 2018   Meeting Type: Special                             

Record Date:  JUL 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Series B Common Stock and to                                   

      Redesignate Series A as Common Stock                                     

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     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 Marc C. Rohr             For       For          Management

1h    Elect Director Kim K. W. Rucker         For       For          Management

1i    Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May Be Removed With                                    

      or Without Cause                                                         

 

 

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

 

CENTENE CORP.                                                                  

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: JAN 28, 2019   Meeting Type: Special                             

Record Date:  DEC 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Orlando Ayala            For       For          Management

1B    Elect Director John R. Roberts          For       For          Management

1C    Elect Director Tommy G. Thompson        For       Against      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 Political Contributions       Against   For          Shareholder

 

 

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

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: JUN 24, 2019   Meeting Type: Special                             

Record Date:  MAY 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           


 
 

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Scott M. Prochazka       For       For          Management

1g    Elect Director Susan O. Rheney          For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director John W. Somerhalder, II  For       For          Management

1j    Elect Director Peter S. Wareing         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                                          

 

 

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

 

CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha H. Bejar          For       For          Management

1b    Elect Director Virginia Boulet          For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. 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 Mary L. Landrieu         For       For          Management

1i    Elect Director Harvey P. Perry          For       For          Management

1j    Elect Director Glen F. Post, III        For       For          Management

1k    Elect Director Michael J. Roberts       For       For          Management

1l    Elect Director Laurie A. Siegel         For       For          Management

1m    Elect Director Jeffrey K. Storey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adopt NOL Rights Plan (NOL Pill)        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

 

 

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CERIDIAN HCM HOLDING, INC.                                                     

 

Ticker:       CDAY           Security ID:  15677J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent B. Bickett         For       For          Management

1.2   Elect Director Ronald F. Clarke         For       For          Management


 
 

1.3   Elect Director Ganesh B. Rao            For       Withhold     Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Linda M. Dillman         For       For          Management

1c    Elect Director George A. Riedel         For       For          Management

1d    Elect Director R. Halsey Wise           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

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       Against      Management

1g    Elect Director John D. Johnson          For       For          Management

1h    Elect Director Anne P. Noonan           For       For          Management

1i    Elect Director Michael J. Toelle        For       For          Management

1j    Elect Director Theresa E. Wagler        For       For          Management

1k    Elect Director Celso L. White           For       For          Management

1l    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   Against      Shareholder

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director Martin W. Mackay         For       For          Management

1.6   Elect Director Jean-Paul Mangeolle      For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       Against      Management

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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

 

CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 David I. Foley           For       For          Management

1F    Elect Director David B. Kilpatrick      For       For          Management

1G    Elect Director Andrew Langham           For       For          Management

1H    Elect Director Courtney R. Mather       For       For          Management

1I    Elect Director Donald F. Robillard, Jr. For       For          Management

1J    Elect Director Neal A. Shear            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CHESAPEAKE ENERGY CORP.                                                        

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JAN 31, 2019   Meeting Type: Special                             

Record Date:  DEC 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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

 

CHESAPEAKE ENERGY CORPORATION                                                  

 

Ticker:       CHK            Security ID:  165167107                           


 
 

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gloria R. Boyland        For       For          Management

1b    Elect Director Luke R. Corbett          For       Against      Management

1c    Elect Director Mark A. Edmunds          For       For          Management

1d    Elect Director Scott A. Gieselman       For       For          Management

1e    Elect Director David W. Hayes           For       For          Management

1f    Elect Director Leslie Starr Keating     For       Against      Management

1g    Elect Director Robert D. "Doug" Lawler  For       For          Management

1h    Elect Director R. Brad Martin           For       For          Management

1i    Elect Director Merrill A. "Pete"        For       Against      Management

      Miller, Jr.                                                              

1j    Elect Director Thomas L. Ryan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Paul T. Cappuccio        For       For          Management

1.3   Elect Director Steve Ells               For       For          Management

1.4   Elect Director Patricia Fili-Krushe     For       For          Management

1.5   Elect Director Neil W. Flanzraich       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       For          Management

1.7   Elect Director Scott Maw                For       For          Management

1.8   Elect Director Ali Namvar               For       For          Management

1.9   Elect Director Brian Niccol             For       For          Management

1.10  Elect Director Matthew H. Paull         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

 

 

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

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley C. Irwin         For       For          Management

1b    Elect Director Penry W. Price           For       For          Management

1c    Elect Director Arthur B. Winkleblack    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                                                                 

 

 

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

 

CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans Helmerich           For       For          Management

1.2   Elect Director Harold R. Logan, Jr.     For       For          Management

1.3   Elect Director Monroe W. Robertson      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 KPMG LLP as Auditor              For       For          Management

 

 

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CINCINNATI FINANCIAL CORPORATION                                                

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: APR 27, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bahl          For       Against      Management

1.2   Elect Director Gregory T. Bier          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 W. Rodney McMullen       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 Kenneth W. Stecher       For       For          Management

1.13  Elect Director John F. Steele, Jr.      For       For          Management

1.14  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 Auditor For       For          Management

 

 

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

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management


 
 

1.3   Elect Director Raymond W. Syufy         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 CORP.                                                                   

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                               

Record Date:  SEP 05, 2018                                                     

 

#     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 Robert E. Coletti        For       For          Management

1e    Elect Director Scott D. Farmer          For       For          Management

1f    Elect Director James J. Johnson         For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ronald W. Tysoe          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CIT GROUP INC.                                                                 

 

Ticker:       CIT            Security ID:  125581801                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     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 25, 2019   Meeting Type: Annual                              


 
 

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director William P. Hankowsky     For       For          Management

1.5   Elect Director Howard W. Hanna, III     For       For          Management

1.6   Elect Director Leo I. "Lee" Higdon      For       For          Management

1.7   Elect Director Edward J. "Ned" Kelly,   For       For          Management

      III                                                                      

1.8   Elect Director Charles J. "Bud" Koch    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                                                                 

 

 

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

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     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 Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Ajei S. Gopal            For       For          Management

1g    Elect Director David J. Henshall        For       For          Management

1h    Elect Director Thomas E. Hogan          For       For          Management

1i    Elect Director Moira A. Kilcoyne        For       For          Management

1j    Elect Director Peter J. Sacripanti      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 Stephen E. Ewing         For       For          Management


 
 

1e    Elect Director William D. Harvey        For       For          Management

1f    Elect Director Patricia K. Poppe        For       For          Management

1g    Elect Director John G. Russell          For       For          Management

1h    Elect Director Suzanne F. Shank         For       For          Management

1i    Elect Director Myrna M. Soto            For       For          Management

1j    Elect Director John G. Sznewajs         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

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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

 

CNA FINANCIAL CORP.                                                            

 

Ticker:       CNA            Security ID:  126117100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bless         For       For          Management

1.2   Elect Director Jose O. Montemayor       For       For          Management

1.3   Elect Director Don M. Randel            For       For          Management

1.4   Elect Director Andre Rice               For       For          Management

1.5   Elect Director Dino E. Robusto          For       For          Management

1.6   Elect Director Kenneth I. Siegel        For       For          Management

1.7   Elect Director Andrew H. Tisch          For       For          Management

1.8   Elect Director Benjamin J. Tisch        For       For          Management

1.9   Elect Director James S. Tisch           For       For          Management

1.10  Elect Director Jane J. Wang             For       For          Management

1.11  Elect Director Marvin Zonis             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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CNX RESOURCES CORPORATION                                                      

 

Ticker:       CNX            Security ID:  12653C108                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Palmer Clarkson       For       For          Management

1.2   Elect Director William E. Davis         For       For          Management

1.3   Elect Director Nicholas J. DeIuliis     For       For          Management

1.4   Elect Director Maureen E. Lally-Green   For       For          Management

1.5   Elect Director Bernard Lanigan, Jr.     For       For          Management

1.6   Elect Director William N. Thorndike,    For       For          Management

      Jr.                                                                      

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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COCA-COLA EUROPEAN PARTNERS PLC                                                

 

Ticker:       CCEP           Security ID:  G25839104                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAY 27, 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     Elect Nathalie Gaveau as Director       For       For          Management

4     Elect Dagmar Kollmann as Director       For       For          Management

5     Elect Lord Mark Price as Director       For       For          Management

6     Re-elect Jose Ignacio Comenge           For       For          Management

      Sanchez-Real as Director                                                 

7     Re-elect Francisco Crespo Benitez as    For       For          Management

      Director                                                                  

8     Re-elect Irial Finan as Director        For       Against      Management

9     Re-elect Damian Gammell as Director     For       For          Management

10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management

      as Director                                                              

11    Re-elect Alfonso Libano Daurella as     For       For          Management

      Director                                                                 

12    Re-elect Mario Rotllant Sola as         For       Against      Management

      Director                                                                 

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 Political Donations and       For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                               

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                           

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

22    Adopt New Articles of Association       For       Against      Management

 

 

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

 

COGNEX CORP.                                                                   

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       Against      Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Ratify Grant Thornton LLP as Auditor    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 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director John M. Dineen           For       For          Management

1e    Elect Director Francisco D'Souza        For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director John R. Ambroseo         For       For          Management

1B    Elect Director Jay T. Flatley           For       For          Management

1C    Elect Director Pamela Fletcher          For       For          Management

1D    Elect Director Susan M. James           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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                            


 
 

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Michael E. Collins       For       For          Management

1.3   Elect Director Roger A. Cregg           For       For          Management

1.4   Elect Director T. Kevin DeNicola        For       For          Management

1.5   Elect Director Curtis C. Farmer         For       Against      Management

1.6   Elect Director Jacqueline P. Kane       For       For          Management

1.7   Elect Director Richard G. Lindner       For       Against      Management

1.8   Elect Director Barbara R. Smith         For       For          Management

1.9   Elect Director Robert S. Taubman        For       For          Management

1.10  Elect Director Reginald M. Turner, Jr.  For       For          Management

1.11  Elect Director Nina G. Vaca             For       For          Management

1.12  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young as Auditor         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMMSCOPE HOLDING COMPANY, INC.                                                

 

Ticker:       COMM           Security ID:  20337X109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marvin "Eddie" S.        For       For          Management

      Edwards, Jr.                                                             

1b    Elect Director Claudius "Bud" E.        For       For          Management

      Watts, IV                                                                 

1c    Elect Director Timothy T. Yates         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

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

1.4   Elect Director Vivie  'YY' Lee          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                                         

 

 


 
 

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

 

CONAGRA BRANDS, INC.                                                           

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil Arora               For       For          Management

1.2   Elect Director Thomas "Tony" K. Brown   For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Joie A. Gregor           For       For          Management

1.6   Elect Director Rajive Johri             For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Craig P. Omtvedt         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: JUL 17, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

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

 

CONCHO RESOURCES, INC.                                                         

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Gray           For       For          Management

1.2   Elect Director Susan J. Helms           For       For          Management

1.3   Elect Director Gary A. Merriman         For       For          Management

2     Ratify Grant Thornton 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                                         

 

 

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

 

CONDUENT INCORPORATED                                                          

 

Ticker:       CNDT           Security ID:  206787103                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Graziano        For       For          Management

1.2   Elect Director Joie A. Gregor           For       For          Management

1.3   Elect Director Scott Letier             For       For          Management

1.4   Elect Director Jesse A. Lynn            For       For          Management

1.5   Elect Director Courtney Mather          For       For          Management

1.6   Elect Director Michael A. Nutter        For       For          Management

1.7   Elect Director William G. Parrett       For       For          Management

1.8   Elect Director Ashok Vemuri             For       For          Management

1.9   Elect Director Virginia M. Wilson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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                                         

 

 

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

 

CONSTELLATION BRANDS, INC.                                                      

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director Susan Somersille Johnson For       For          Management

1.6   Elect Director James A. Locke, III      For       Withhold     Management

1.7   Elect Director Daniel J. McCarthy       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

1.11  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 17, 2018   Meeting Type: Annual                              

Record Date:  NOV 09, 2018                                                     

 

#     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       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Cash and Equity Director         For       For          Management

      Compensation Program for Executive                                       

      Chairman and Non-Employee Directors                                      

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Jaynie Miller Studenmund For       For          Management

1.10  Elect Director David F. Walker          For       For          Management

1.11  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 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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 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: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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 John A. Canning, Jr.     For       For          Management

1e    Elect Director Richard T. Clark         For       For          Management

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

1g    Elect Director Deborah A. Henretta      For       For          Management

1h    Elect Director Daniel P. Huttenlocher   For       For          Management

1i    Elect Director Kurt M. Landgraf         For       For          Management

1j    Elect Director Kevin J. Martin          For       For          Management

1k    Elect Director Deborah D. Rieman        For       For          Management

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

1m    Elect Director Wendell P. Weeks         For       For          Management

1n    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 


 
 

#     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                                         

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 10, 2019                                                     

 

#     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 Christopher J. Nassetta  For       Against      Management

1g    Elect Director David J. Steinberg       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                                         

 

 

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

 

CREDIT ACCEPTANCE CORPORATION                                                  

 

Ticker:       CACC           Security ID:  225310101                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenda J. Flanagan       For       For          Management

1.2   Elect Director Brett A. Roberts         For       For          Management

1.3   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.4   Elect Director Scott J. Vassalluzzo     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 05, 2019                                                     

 

#     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 Andrea J. Funk           For       For          Management

1.4   Elect Director Rose Lee                 For       For          Management

1.5   Elect Director William G. Little        For       For          Management

1.6   Elect Director Hans J. Loliger          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 Caesar F. Sweitzer       For       For          Management

1.10  Elect Director Jim L. Turner            For       For          Management

1.11  Elect Director William S. Urkiel        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 Chairman      Against   For          Shareholder

 

 

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

 

CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 Cynthia J. Comparin      For       For          Management

1.4   Elect Director Samuel G. Dawson         For       For          Management

1.5   Elect Director Crawford H. Edwards      For       For          Management

1.6   Elect Director Patrick B. Frost         For       For          Management

1.7   Elect Director Phillip D. Green         For       For          Management

1.8   Elect Director David J. Haemisegger     For       For          Management

1.9   Elect Director Jarvis V. Hollingsworth  For       For          Management

1.10  Elect Director Karen E. Jennings        For       For          Management

1.11  Elect Director Richard M. Kleberg, III  For       For          Management

1.12  Elect Director Charles W. Matthews      For       Against      Management

1.13  Elect Director Ida Clement Steen        For       For          Management

1.14  Elect Director Graham Weston            For       For          Management

1.15  Elect Director Horace Wilkins, 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                                         

 

 

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CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management


 
 

2     Elect Director Richard J. Freeland      For       Against      Management

3     Elect Director Robert J. Bernhard       For       For          Management

4     Elect Director Franklin R. Chang Diaz   For       For          Management

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

6     Elect Director Stephen B. Dobbs         For       For          Management

7     Elect Director Robert K. Herdman        For       For          Management

8     Elect Director Alexis M. Herman         For       For          Management

9     Elect Director Thomas J. Lynch          For       For          Management

10    Elect Director William I. Miller        For       For          Management

11    Elect Director Georgia R. Nelson        For       For          Management

12    Elect Director Karen H. Quintos         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

15    Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

16    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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CURTISS-WRIGHT CORP.                                                           

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 CORP.                                                    

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                               

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Steve Albrecht        For       For          Management

1b    Elect Director Hassane El-Khoury        For       For          Management

1c    Elect Director Oh Chul Kwon             For       For          Management

1d    Elect Director Catherine P. Lego        For       For          Management

1e    Elect Director Camillo Martino          For       For          Management

1f    Elect Director Jeffrey J. Owens         For       For          Management

1g    Elect Director Jeannine P. Sargent      For       For          Management

1h    Elect Director Michael S. Wishart       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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CYRUSONE, INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     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

1.8   Elect Director Gary J. Wojtaszek        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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D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 23, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2018                                                     

 

#     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

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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DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 19, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Assess Feasibility of Adopting a        Against   Against      Shareholder

      Policy to Phase Out Use of Antibiotics                                   

 

 

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DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     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 Peter T. Grauer          For       For          Management

1g    Elect Director John M. Nehra            For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director William L. Roper         For       For          Management

1j    Elect Director Kent J. Thiry            For       For          Management

1k    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                                          

 

 

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

 

DCT INDUSTRIAL TRUST, INC.                                                     

 

Ticker:       DCT            Security ID:  233153204                           

Meeting Date: AUG 20, 2018   Meeting Type: Special                             

Record Date:  JUL 09, 2018                                                     

 

#     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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DELL TECHNOLOGIES, INC.                                                        

 

Ticker:       DVMT           Security ID:  24703L103                           

Meeting Date: DEC 11, 2018   Meeting Type: Special                             

Record Date:  OCT 18, 2018                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Christopher A. Hazleton  For       For          Management

1h    Elect Director Michael P. Huerta        For       For          Management

1i    Elect Director Jeanne P. Jackson        For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director Kathy N. Waller          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

 

 

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DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 
 

 

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

 

DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       For          Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            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

 

 

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DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: NOV 27, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

 

 

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DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     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 Michael L. Hollis        For       Against      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 Mark L. Plaumann         For       For          Management

1.7   Elect Director Melanie M. Trent         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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                            

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Laurence A. Chapman      For       Against      Management

1B    Elect Director Michael A. Coke          For       For          Management

1C    Elect Director Kevin J. Kennedy         For       Against      Management

1D    Elect Director William G. LaPerch       For       Against      Management

1E    Elect Director Afshin Mohebbi           For       For          Management

1F    Elect Director Mark R. Patterson        For       For          Management

1G    Elect Director Mary Hogan Preusse       For       Against      Management

1H    Elect Director Dennis E. Singleton      For       For          Management

1I    Elect Director A. William Stein         For       For          Management

2     Ratify KPMG LLP as Auditors             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 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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     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 Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

DOCUSIGN, INC.                                                                 

 

Ticker:       DOCU           Security ID:  256163106                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Springer       For       Withhold     Management

1.2   Elect Director Blake J. Irving          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

 

 

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

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     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        For       For          Management

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 Ralph E. Santana         For       For          Management

1h    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

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director Conrad M. Hall           For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Jeffrey G. Naylor        For       For          Management

1.7   Elect Director Gary M. Philbin          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Stephanie P. Stahl       For       For          Management

1.11  Elect Director Carrie A. Wheeler        For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       For          Management

1.13  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 30, 2018   Meeting Type: Annual                              

Record Date:  OCT 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director James J. Owens           For       For          Management

1.3   Elect Director Trudy A. Rautio          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     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       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to Article                                    

      15                                                                        

5     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to Article                                    

      16                                                                        


 
 

 

 

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

 

DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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 W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           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 James H. Vandenberghe    For       For          Management

1.11  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     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                      

 

#     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 Norman K. Jenkins        For       For          Management

1f    Elect Director Melanie R. Sabelhaus     For       For          Management

1g    Elect Director Peter M. Scott, III      For       For          Management

1h    Elect Director David P. Stockert        For       For          Management

1i    Elect Director Chris Sultemeier         For       For          Management

1j    Elect Director Michael E. Szymanczyk    For       For          Management

1k    Elect Director Warren M. Thompson       For       For          Management

1l    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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DUN & BRADSTREET CORP.                                                         

 


 
 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: NOV 07, 2018   Meeting Type: Special                             

Record Date:  SEP 28, 2018                                                     

 

#     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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DUNKIN' BRANDS GROUP, INC.                                                     

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Anthony DiNovi           For       For          Management

1.3   Elect Director Nigel Travis             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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DXC TECHNOLOGY COMPANY                                                         

 

Ticker:       DXC            Security ID:  23355L106                            

Meeting Date: AUG 15, 2018   Meeting Type: Annual                              

Record Date:  JUN 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    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 Manoj P. Singh           For       For          Management

1j    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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E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 


 
 

#     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 Karl A. Roessner         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 Auditor For       For          Management

 

 

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EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director F. William Barnett       For       For          Management

1B    Elect Director Richard Beckwitt         For       For          Management

1C    Elect Director Ed H. Bowman             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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EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     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 Rudolph I. Estrada       For       For          Management

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director Herman Y. Li             For       Withhold     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

 

 

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EASTMAN CHEMICAL COMPANY                                                       


 
 

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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 Michael P. Connors       For       For          Management

1.4   Elect Director Mark J. Costa            For       For          Management

1.5   Elect Director Robert M. Hernandez      For       For          Management

1.6   Elect Director Julie F. Holder          For       For          Management

1.7   Elect Director Renee J. Hornbaker       For       For          Management

1.8   Elect Director Lewis M. Kling           For       For          Management

1.9   Elect Director Kim Ann Mink             For       For          Management

1.10  Elect Director James J. O'Brien         For       For          Management

1.11  Elect Director David W. Raisbeck        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

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 24, 2019   Meeting Type: Annual                               

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Richard H. Fearon        For       Against      Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Olivier Leonetti         For       For          Management

1h    Elect Director Deborah L. McCoy         For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Sandra Pianalto          For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Approve Ernst & Young LLP as Auditor    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 with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Share Repurchase of Issued    For       For          Management

      Share Capital                                                             

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Anthony J. Bates         For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Jesse A. Cohn            For       For          Management

1e    Elect Director Diana Farrell            For       For          Management

1f    Elect Director Logan D. Green           For       For          Management

1g    Elect Director Bonnie S. Hammer         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 Thomas J. Tierney        For       For          Management

1n    Elect Director Perry M. Traquina        For       For          Management

1o    Elect Director Devin N. Wenig           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     Reduce Ownership Threshold for          For       For          Management

      Shareholder to Call Special Meetings                                     

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ECHOSTAR CORP.                                                                 

 

Ticker:       SATS           Security ID:  278768106                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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       Withhold     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       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      


 
 

 

#     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 Linda G. Stuntz          For       For          Management

1h    Elect Director William P. Sullivan      For       For          Management

1i    Elect Director Ellen O. Tauscher        For       For          Management

1j    Elect Director Peter J. Taylor          For       For          Management

1k    Elect Director Keith Trent              For       For          Management

1l    Elect Director Brett White -Withdrawn   None      None         Management

      Resolution                                                               

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 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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 Wesley W. von Schack     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ELANCO ANIMAL HEALTH INCORPORATED                                               

 

Ticker:       ELAN           Security ID:  28414H103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kapila Kapur Anand       For       For          Management

1b    Elect Director John "J.P." P. Bilbrey   For       For          Management

1c    Elect Director R. David Hoover          For       For          Management

1d    Elect Director Lawrence E. Kurzius      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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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     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

 

 

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ELEMENT SOLUTIONS INC                                                          

 

Ticker:       ESI            Security ID:  28618M106                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin E. Franklin       For       For          Management

1b    Elect Director Benjamin Gliklich        For       For          Management

1c    Elect Director Scot R. Benson           For       Against      Management

1d    Elect Director Ian G.H. Ashken          For       For          Management

1e    Elect Director Christopher T. Fraser    For       For          Management

1f    Elect Director Michael F. Goss          For       For          Management

1g    Elect Director Nichelle Maynard-Elliott For       For          Management

1h    Elect Director E. Stanley O'Neal        For       For          Management

1i    Elect Director Rakesh Sachdev           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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ENCOMPASS HEALTH CORP.                                                         

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Chidsey          For       For          Management

1b    Elect Director Donald L. Correll        For       For          Management

1c    Elect Director Yvonne M. Curl           For       For          Management

1d    Elect Director Charles M. Elson         For       For          Management

1e    Elect Director Joan E. Herman           For       For          Management

1f    Elect Director Leo I. Higdon, Jr.       For       For          Management

1g    Elect Director Leslye G. Katz           For       For          Management

1h    Elect Director John E. Maupin, Jr.      For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director L. Edward Shaw, Jr.      For       For          Management

1k    Elect Director Mark J. Tarr             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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ENERGEN CORP.                                                                  

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: NOV 27, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29272W109                           

Meeting Date: JAN 28, 2019   Meeting Type: Annual                              

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Bill G. Armstrong        For       For          Management

1B    Elect Director Alan R. Hoskins          For       For          Management

1C    Elect Director Kevin J. Hunt            For       For          Management

1D    Elect Director James C. Johnson         For       For          Management

1E    Elect Director W. Patrick McGinnis      For       For          Management

1F    Elect Director Patrick J. Moore         For       For          Management

1G    Elect Director J. Patrick Mulcahy       For       For          Management

1H    Elect Director Nneka L. Rimmer          For       For          Management

1I    Elect Director Robert V. Vitale         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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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           


 
 

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Nelda J. Connors         For       For          Management

1.3   Elect Director Arthur T. Katsaros       For       For          Management

1.4   Elect Director Robert Magnus            For       For          Management

2     Approve 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                                          

 

 

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ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ENVISION HEALTHCARE CORP.                                                      

 

Ticker:       EVHC           Security ID:  29414D100                           

Meeting Date: SEP 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                     

 

#     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

4a    Elect Director John T. Gawaluck         For       For          Management

4b    Elect Director Joey A. Jacobs           For       For          Management

4c    Elect Director Kevin P. Lavender        For       Against      Management

4d    Elect Director Leonard M. Riggs, Jr.    For       For          Management

5     Declassify the Board of Directors and   For       For          Management

      Eliminate the Series A-1 Mandatory                                       

      Convertible Preferred Stock                                              


 
 

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EPAM SYSTEMS, INC.                                                              

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Michael Mayoras  For       For          Management

1.2   Elect Director Karl Robb                For       For          Management

1.3   Elect Director Helen Shan               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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EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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

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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EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     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

 

 

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EQUINIX, INC.                                                                   

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     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 Gary Hromadko            For       For          Management

1.4   Elect Director Scott Kriens             For       Withhold     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 Peter Van Camp           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

      Auditor                                                                   

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

EQUITRANS MIDSTREAM CORPORATION                                                 

 

Ticker:       ETRN           Security ID:  294600101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Kenneth M. Burke         For       For          Management

1.3   Elect Director Margaret K. Dorman       For       For          Management

1.4   Elect Director Thomas F. Karam          For       For          Management

1.5   Elect Director David L. Porges          For       For          Management

1.6   Elect Director Norman J. Szydlowski     For       For          Management

1.7   Elect Director Robert F. Vagt           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 Auditor     For       For          Management

 

 

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EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     


 
 

 

#     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

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       Withhold     Management

1.2   Elect Director David Contis             For       Withhold     Management

1.3   Elect Director Constance Freedman       For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Tao Huang                For       For          Management

1.6   Elect Director Marguerite Nader         For       For          Management

1.7   Elect Director Scott Peppet             For       For          Management

1.8   Elect Director Sheli Rosenberg          For       Withhold     Management

1.9   Elect Director Samuel Zell              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     Increase Authorized Common Stock        For       For          Management

 

 

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

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Atwood        For       For          Management

1.2   Elect Director Raymond Bennett          For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Connie K. Duckworth      For       For          Management

1.5   Elect Director Mary Kay Haben           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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Guericke        For       Withhold     Management

1.2   Elect Director Amal M. Johnson          For       For          Management

1.3   Elect Director Mary Kasaris             For       For          Management

1.4   Elect Director Irving F. Lyons, III     For       For          Management

1.5   Elect Director George M. Marcus         For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Michael J. Schall        For       For          Management

1.8   Elect Director Byron A. Scordelis       For       For          Management

1.9   Elect Director Janice L. Sears          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            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 Gerri Losquadro          For       For          Management

1.6   Elect Director Roger M. Singer          For       For          Management

1.7   Elect Director Joseph V. Taranto        For       For          Management

1.8   Elect Director John A. Weber            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EVERGY, INC.                                                                    

 


 
 

Ticker:       EVRG           Security ID:  30034W106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Bassham            For       For          Management

1.2   Elect Director Mollie Hale Carter       For       For          Management

1.3   Elect Director Charles Q. Chandler, IV  For       For          Management

1.4   Elect Director Gary D. Forsee           For       For          Management

1.5   Elect Director Scott D. Grimes          For       For          Management

1.6   Elect Director Richard L. Hawley        For       For          Management

1.7   Elect Director Thomas D. Hyde           For       For          Management

1.8   Elect Director B. Anthony Isaac         For       For          Management

1.9   Elect Director Sandra A.J. Lawrence     For       For          Management

1.10  Elect Director Ann D. Murtlow           For       For          Management

1.11  Elect Director Sandra J. Price          For       For          Management

1.12  Elect Director Mark A. Ruelle           For       For          Management

1.13  Elect Director John J. Sherman          For       For          Management

1.14  Elect Director S. Carl Soderstrom, Jr.  For       For          Management

1.15  Elect Director John Arthur Stall        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         For       For          Management

      Auditors                                                                 

 

 

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

 

EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director Sanford Cloud, Jr.       For       For          Management

1.3   Elect Director James S. DiStasio        For       For          Management

1.4   Elect Director Francis A. Doyle         For       For          Management

1.5   Elect Director Linda Dorcena Forry      For       For          Management

1.6   Elect Director James J. Judge           For       For          Management

1.7   Elect Director John Y. Kim              For       For          Management

1.8   Elect Director Kenneth R. Leibler       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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

EXELIXIS, INC.                                                                 

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl B. Feldbaum         For       For          Management

1.2   Elect Director Maria C. Freire          For       For          Management

1.3   Elect Director Alan M. Garber           For       Against      Management

1.4   Elect Director Vincent T. Marchesi      For       For          Management

1.5   Elect Director Julie Anne Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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       Against      Management

1.4   Elect Director James M. "Jim" DuBois    For       For          Management

1.5   Elect Director Mark A. Emmert           For       Against      Management

1.6   Elect Director Diane H. Gulyas          For       Against      Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Alain Monie              For       Against      Management

1.9   Elect Director Jeffrey S. Musser        For       For          Management

1.10  Elect Director Liane J. Pelletier       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 Ashley Dreier            For       For          Management

1.6   Elect Director Spencer F. Kirk          For       For          Management

1.7   Elect Director Dennis J. Letham         For       For          Management

1.8   Elect Director Diane Olmstead           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                                         

 


 
 

 

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

 

EXTRACTION OIL & GAS, INC.                                                     

 

Ticker:       XOG            Security ID:  30227M105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Erickson         For       For          Management

1.2   Elect Director Donald L. Evans          For       For          Management

1.3   Elect Director Peter A. Leidel          For       Withhold     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                                         

 

 

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

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     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 John McAdam              For       For          Management

1j    Elect Director Nikhil Mehta             For       For          Management

1k    Elect Director Marie E. Myers           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                               

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       Against      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 Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        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       Against      Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

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

 

FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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 Warren M. Thompson       For       For          Management

1.7   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditor    For       For          Management


 
 

 

 

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

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R303                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Massey        For       Withhold     Management

1.2   Elect Director Daniel D. "Ron" Lane     For       For          Management

1.3   Elect Director Cary H. Thompson         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

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Keith W. Hughes          For       For          Management

1c    Elect Director David K. Hunt            For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Leslie M. Muma           For       For          Management

1f    Elect Director Alexander Navab          For       For          Management

1g    Elect Director Gary A. Norcross         For       For          Management

1h    Elect Director Louise M. Parent         For       For          Management

1i    Elect Director Brian T. Shea            For       For          Management

1j    Elect Director James B. Stallings, 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

 

 

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

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     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 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

5     Approve Omnibus Stock Plan              For       For          Management

6     Authorize New Class of Preferred Stock  For       For          Management

 

 

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

 

FIREEYE, INC.                                                                  

 

Ticker:       FEYE           Security ID:  31816Q101                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald E. F. Codd        For       For          Management

1b    Elect Director Kevin R. Mandia          For       For          Management

1c    Elect Director Enrique Salem            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 DATA CORPORATION                                                         

 

Ticker:       FDC            Security ID:  32008D106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Henry R. Kravis          For       Withhold     Management

1.3   Elect Director Heidi G. Miller          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

 

 

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FIRST HORIZON NATIONAL CORP. (TENNESSEE)                                       

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 Peter N. Foss            For       For          Management

1.6   Elect Director Corydon J. Gilchrist     For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director Scott M. Niswonger       For       For          Management

1.9   Elect Director Vicki R. Palmer          For       For          Management

1.10  Elect Director Colin V. Reed            For       For          Management

1.11  Elect Director Cecelia D. Stewart       For       For          Management

1.12  Elect Director Rajesh Subramaniam       For       For          Management

1.13  Elect Director R. Eugene Taylor         For       Against      Management

1.14  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

 

 

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FIRST REPUBLIC BANK                                                             

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.4   Elect Director Hafize Gaye Erkan        For       Against      Management

1.5   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.6   Elect Director Boris Groysberg          For       For          Management

1.7   Elect Director Sandra R. Hernandez      For       For          Management

1.8   Elect Director Pamela J. Joyner         For       For          Management

1.9   Elect Director Reynold Levy             For       For          Management

1.10  Elect Director Duncan L. Niederauer     For       For          Management

1.11  Elect Director George G.C. Parker       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     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" Hambro  For       For          Management

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

      Auditor                                                                  

 

 

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FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Provide Proxy Access Right              For       For          Management

7     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Harry F. DiSimone        For       For          Management

1.3   Elect Director John Y. Kim              For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

FLEETCOR TECHNOLOGIES INC.                                                     

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Clarke         For       For          Management

1.2   Elect Director Joseph W. Farrelly       For       Against      Management

1.3   Elect Director Richard Macchia          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     Declassify the Board of Directors       For       For          Management

5     Adopt Clawback Policy                   Against   For          Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

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FLEX LTD.                                                                      

 

Ticker:       FLEX           Security ID:  Y2573F102                           

Meeting Date: AUG 16, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lay Koon Tan             For       For          Management

2     Elect Director Jennifer Li              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 19, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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

 

FLOOR & DECOR HOLDINGS, INC.                                                   

 

Ticker:       FND            Security ID:  339750101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Fung             For       For          Management

1b    Elect Director John M. Roth             For       For          Management

1c    Elect Director Thomas V. Taylor, Jr.    For       For          Management

1d    Elect Director Rachel H. Lee            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                                         

 

 

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

 

FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     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 David V. Singer          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     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

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

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director Alan L. Boeckmann        For       For          Management

1E    Elect Director Peter J. Fluor           For       For          Management

1F    Elect Director James T. Hackett         For       For          Management

1G    Elect Director Samuel J. Locklear, III  For       For          Management

1H    Elect Director Deborah D. McWhinney     For       For          Management

1I    Elect Director Armando J. Olivera       For       For          Management

1J    Elect Director Matthew K. Rose          For       For          Management

1K    Elect Director David T. Seaton          For       For          Management

1L    Elect Director Nader H. Sultan          For       For          Management

1M    Elect Director Lynn C. Swann            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     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     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 G. Peter D'Aloia         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       Against      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 Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

      Requirements to Remove Directors                                         

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 Steven Oakland           For       For          Management

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

1h    Elect Director Cheryl Nido Turpin       For       For          Management

1i    Elect Director Kimberly Underhill       For       For          Management

1j    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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FOREST CITY REALTY TRUST, INC.                                                 

 

Ticker:       FCE.A          Security ID:  345605109                           

Meeting Date: NOV 15, 2018   Meeting Type: Special                             

Record Date:  OCT 11, 2018                                                     

 

#     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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FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                               

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Ming Hsieh               For       For          Management

1.3   Elect Director Gary Locke               For       For          Management

1.4   Elect Director Christopher B. Paisley   For       For          Management

1.5   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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Irial Finan              For       For          Management

1b    Elect Director Susan S. Kilsby          For       For          Management

1c    Elect Director Christopher J. Klein     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: FEB 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter K. Barker          For       For          Management

1b    Elect Director Mariann Byerwalter       For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       Against      Management

1i    Elect Director Seth H. Waugh            For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

4     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                          

 

 

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FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 15, 2019                                                     

 

#     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 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                                         

 

 

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

 

FRONTDOOR, INC.                                                                

 

Ticker:       FTDR           Security ID:  35905A109                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Cella           For       For          Management

1.2   Elect Director Liane J. Pelletier       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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

 

GALAPAGOS NV                                                                   

 

Ticker:       GLPG           Security ID:  36315X101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Receive Auditors' Reports (Non-Voting)  None      None         Management

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Remuneration Report             For       Against      Management

6     Approve Discharge of Directors and      For       For          Management

      Auditor                                                                  

7     Approve Auditors' Remuneration          For       For          Management

8     Elect Peter Guenter as Independent      For       For          Management

      Director                                                                 

9     Approve Remuneration of Directors       For       For          Management

10    Approve Galapagos Warrant Plan 2019     For       Against      Management

11    Approve Change-of-Control Clause        For       For          Management

12    Transact Other Business                 None      None         Management

 


 
 

 

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

 

GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Min H. Kao               For       For          Management

5.2   Elect Director Jonathan C. Burrell      For       For          Management

5.3   Elect Director Joseph J. Hartnett       For       For          Management

5.4   Elect Director Charles W. Peffer        For       For          Management

5.5   Elect Director Clifton A. Pemble        For       For          Management

5.6   Elect Director Catherine A. Lewis       For       For          Management

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

7.1   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

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

      the Compensation Committee                                               

7.3   Appoint Jonathan C. Burrell as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Catherine A. Lewis as Member    For       For          Management

      of 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 2020 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 2019 AGM and the                                      

      2020 AGM                                                                 

13    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

14    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     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       Against      Management

1g    Elect Director Eugene A. Hall           For       For          Management

1h    Elect Director Stephen G. Pagliuca      For       For          Management

1i    Elect Director Eileen 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

 

 

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

 

GCI LIBERTY, INC.                                                              

 

Ticker:       GLIBA          Security ID:  36164V305                           

Meeting Date: JUN 24, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director Richard R. Green         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Bott          For       For          Management

1b    Elect Director Oivind Lorentzen, III    For       For          Management

1c    Elect Director Mark A. Scudder          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Brown             For       For          Management

1.2   Elect Director Gary Goode               For       For          Management

1.3   Elect Director James Hollars            For       For          Management

1.4   Elect Director John Mulder              For       For          Management

1.5   Elect Director Richard Schaum           For       For          Management

1.6   Elect Director Frederick Sotok          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       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 22, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Paul D. Donahue          For       For          Management

1.3   Elect Director Gary P. Fayard           For       For          Management

1.4   Elect Director Thomas C. Gallagher      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 Robert C. "Robin"        For       For          Management

      Loudermilk, Jr.                                                          

1.10  Elect Director Wendy B. Needham         For       For          Management

1.11  Elect Director E. Jenner Wood, III      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

 

 

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

 

GGP INC.                                                                       

 

Ticker:       GGP            Security ID:  36174X101                           

Meeting Date: JUL 26, 2018   Meeting Type: Special                             

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Authorize a New Class of Capital Stock  For       For          Management

3     Amend Charter to Remove the Ability of  For       For          Management

      Stockholders to Prohibit BPR Board                                        

      from Amending the BPR Bylaws                                             

4     Increase Supermajority Vote             For       For          Management

      Requirement for Amendments                                                

5     Adopt or Increase Supermajority Vote    For       For          Management

      Requirement for Removal of Directors                                     

6     Amend Bylaws to Include a Provision     For       For          Management

      Requiring BPR to Include in its Proxy                                    

      Statements and Proxy Cards Director                                      

      Candidates Selected by a BPY Affiliate                                   

7     Eliminate Right to Call Special Meeting For       For          Management

8     Advisory Vote on Golden Parachutes      For       Against      Management

 


 
 

 

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

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell L. Hollin       For       For          Management

1.2   Elect Director Ruth Ann Marshall        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

GODADDY INC.                                                                   

 

Ticker:       GDDY           Security ID:  380237107                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caroline Donahue         For       For          Management

1.2   Elect Director Charles J. Robel         For       Withhold     Management

1.3   Elect Director Scott W. Wagner          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                                          

 

 

--------------------------------------------------------------------------------

 

GOLDCORP, INC.                                                                 

 

Ticker:       G              Security ID:  380956409                            

Meeting Date: APR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Newmont Mining   For       For          Management

      Corporation                                                              

 

 

--------------------------------------------------------------------------------

 

GRACO, INC.                                                                    

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric P. Etchart          For       For          Management

1b    Elect Director Jody H. Feragen          For       For          Management

1c    Elect Director J. Kevin Gilligan        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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     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 Kevin F. Warren          For       For          Management

1.5   Elect Director David J. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      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 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director David D. Campbell        For       For          Management

1.3   Elect Director Robert A. Hagemann       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                                         

 

 

--------------------------------------------------------------------------------

 

GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect James Noble as Director        For       For          Management

2     Re-elect Thomas Lynch as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                  

8     Reappoint Deloitte LLP as Auditors      For       For          Management


 
 

9     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                  

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Authorise Issue of Equity               For       For          Management

12    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 13, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                          

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

HAIN CELESTIAL GROUP, INC.                                                     

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: DEC 05, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Celeste A. Clark         For       For          Management

1.2   Elect Director Andrew R. Heyer          For       For          Management

1.3   Elect Director R. Dean Hollis           For       For          Management

1.4   Elect Director Shervin J. Korangy       For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Mark Schiller            For       For          Management

1.7   Elect Director Jack L. Sinclair         For       Against      Management

1.8   Elect Director Glenn W. Welling         For       Against      Management

1.9   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

 

 


 
 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     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 David V. Singer          For       For          Management

1i    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                                         

 

 

--------------------------------------------------------------------------------

 

HARRIS CORP.                                                                   

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 26, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Sallie B. Bailey         For       For          Management

1c    Elect Director William M. Brown         For       For          Management

1d    Elect Director Peter W. Chiarelli       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 Vyomesh I. Joshi         For       For          Management

1i    Elect Director Leslie F. Kenne          For       For          Management

1j    Elect Director Gregory T. Swienton      For       For          Management

1k    Elect Director Hansel E. Tookes, II     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

 

 

--------------------------------------------------------------------------------

 

HARRIS CORPORATION                                                              

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: APR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Charter                           For       For          Management


 
 

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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       Against      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     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 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                                                                  

 

 

--------------------------------------------------------------------------------

 

HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. DeAngelo       For       For          Management

1.2   Elect Director Patrick R. McNamee       For       For          Management

1.3   Elect Director Scott D. Ostfeld         For       For          Management

1.4   Elect Director Charles W. Peffer        For       For          Management

1.5   Elect Director James A. Rubright        For       For          Management

1.6   Elect Director Lauren Taylor Wolfe      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE TRUST OF AMERICA, INC.                                               

 

Ticker:       HTA            Security ID:  42225P501                           

Meeting Date: JUL 09, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     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       For          Management

1d    Elect Director Roberta B. Bowman        For       For          Management

1e    Elect Director Maurice J. DeWald        For       Against      Management

1f    Elect Director Warren D. Fix            For       For          Management

1g    Elect Director Peter N. Foss            For       Against      Management

1h    Elect Director Daniel S. Henson         For       For          Management

1i    Elect Director Larry L. Mathis          For       Against      Management

1j    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 27, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     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 Frank T. Medici          For       For          Management

1.9   Elect Director Ian Sacks                For       For          Management

1.10  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                                         

 

 

--------------------------------------------------------------------------------

 

HEICO CORP.                                                                    

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  JAN 18, 2019                                                     

 

#     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       Against      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 05, 2019   Meeting Type: Annual                              

Record Date:  JAN 09, 2019                                                      

 

#     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 John D. Zeglis           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                                         

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 


 
 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditor          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERBALIFE NUTRITION LTD.                                                       

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael O. Johnson       For       For          Management

1.2   Elect Director Jeffrey T. Dunn          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 James L. Nelson          For       For          Management

1.12  Elect Director Maria Otero              For       For          Management

1.13  Elect Director Margarita                For       For          Management

      Palau-Hernandez                                                          

1.14  Elect Director John Tartol              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:  FEB 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Michael J. Angelakis     For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Jean M. Hobby            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 Raymond E. Ozzie         For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Lip-Bu Tan               For       For          Management

1l    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     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                         

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                      

 

#     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 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                                                                 

 

 

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HILTON GRAND VACATIONS, INC.                                                    

 

Ticker:       HGV            Security ID:  43283X105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     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 Auditor     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: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 15, 2019                                                     

 

#     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     Approve 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                                         

 

 

--------------------------------------------------------------------------------

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 George J. Damiris        For       For          Management

1e    Elect Director Leldon E. Echols         For       For          Management

1f    Elect Director Michael C. Jennings      For       For          Management

1g    Elect Director R. Craig Knocke          For       For          Management

1h    Elect Director Robert J. Kostelnik      For       For          Management

1i    Elect Director James H. Lee             For       For          Management

1j    Elect Director Franklin Myers           For       For          Management

1k    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 Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     


 
 

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORP.                                                             

 

Ticker:       HRL            Security ID:  440452100                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary C. Bhojwani         For       For          Management

1b    Elect Director Terrell K. Crews         For       For          Management

1c    Elect Director Glenn S. Forbes          For       For          Management

1d    Elect Director Stephen M. Lacy          For       For          Management

1e    Elect Director Elsa A. Murano           For       For          Management

1f    Elect Director Robert C. Nakasone       For       For          Management

1g    Elect Director Susan K. Nestegard       For       For          Management

1h    Elect Director William A. Newlands      For       For          Management

1i    Elect Director Dakota A. Pippins        For       For          Management

1j    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

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                                         

 

 

--------------------------------------------------------------------------------

 

HOSPITALITY PROPERTIES TRUST                                                    

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna D. Fraiche         For       Against      Management

1.2   Elect Director Adam D. Portnoy          For       Against      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 Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

 


 
 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     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 Ann McLaughlin Korologos For       For          Management

1.4   Elect Director Richard E. Marriott      For       For          Management

1.5   Elect Director Sandeep L. Mathrani      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Mary Hogan Preusse       For       For          Management

1.8   Elect Director Walter C. Rakowich       For       For          Management

1.9   Elect Director James F. Risoleo         For       For          Management

1.10  Elect Director Gordon H. Smith          For       For          Management

1.11  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                                         

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Stacy Brown-Philpot      For       For          Management

1f    Elect Director Stephanie A. Burns       For       For          Management

1g    Elect Director Mary Anne Citrino        For       For          Management

1h    Elect Director Yoky Matsuoka            For       For          Management

1i    Elect Director Stacey Mobley            For       For          Management

1j    Elect Director Subra Suresh             For       For          Management

1k    Elect Director Dion J. Weisler          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 Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Karen B. DeSalvo         For       For          Management

1f    Elect Director W. Roy Dunbar            For       For          Management

1g    Elect Director David A. Jones, Jr.      For       Against      Management

1h    Elect Director William J. McDonald      For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management

1.3   Elect Director Robert S. Cubbin         For       For          Management

1.4   Elect Director Steven G. Elliott        For       For          Management

1.5   Elect Director Gina D. France           For       For          Management

1.6   Elect Director J. Michael Hochschwender For       For          Management

1.7   Elect Director John C. "Chris" Inglis   For       For          Management

1.8   Elect Director Peter J. Kight           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 David L. Porteous        For       For          Management

1.12  Elect Director Kathleen H. Ransier      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 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     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 Thomas B. Fargo          For       For          Management

1.5   Elect Director Victoria D. Harker       For       For          Management

1.6   Elect Director Anastasia D. Kelly       For       For          Management

1.7   Elect Director Tracy B. McKibben        For       For          Management

1.8   Elect Director C. Michael Petters       For       For          Management

1.9   Elect Director Thomas C. Schievelbein   For       For          Management

1.10  Elect Director John K. Welch            For       For          Management

1.11  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditor                                                                  

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HUNTSMAN CORP.                                                                 

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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       Against      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 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Ballew           For       For          Management

1.2   Elect Director Mark. S. Hoplamazian     For       For          Management

1.3   Elect Director Cary D. McMillan         For       For          Management

1.4   Elect Director Michael A. Rocca         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                                          

 

 

--------------------------------------------------------------------------------

 

IAC/INTERACTIVECORP                                                            

 

Ticker:       IAC            Security ID:  44919P508                            

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Chelsea Clinton          For       For          Management

1.3   Elect Director Barry Diller             For       For          Management

1.4   Elect Director Michael D. Eisner        For       For          Management

1.5   Elect Director Bonnie S. Hammer         For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Joseph Levin             For       For          Management

1.8   Elect Director Bryan Lourd              For       For          Management

1.9   Elect Director David Rosenblatt         For       For          Management

1.10  Elect Director Alan G. Spoon            For       For          Management

1.11  Elect Director Alexander von            For       For          Management

      Furstenberg                                                              

1.12  Elect Director Richard F. Zannino       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ciaran Murray            For       For          Management

1.2   Elect Director Declan McKeon            For       For          Management

1.3   Elect Director Eugene McCague           For       For          Management

1.4   Elect Director Joan Garahy              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 with          For       For          Management

      Pre-emptive Rights                                                       

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                                                     

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Robert S. Swinney        For       For          Management

1.4   Elect Director David C. Greenberg       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director David F. Hoffmeister     For       For          Management

1.7   Elect Director Donald M. Abbey          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                                         

 

 

--------------------------------------------------------------------------------

 

IDEX CORP.                                                                     

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest J. Mrozek         For       For          Management

1.2   Elect Director Livingston L.            For       For          Management

      Satterthwaite                                                            

1.3   Elect Director David C. Parry           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 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       For          Management

1c    Elect Director M. Anne Szostak          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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IHS MARKIT LTD.                                                                

 

Ticker:       INFO           Security ID:  G47567105                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean-Paul L. Montupet    For       For          Management

1b    Elect Director Richard W. Roedel        For       For          Management

1c    Elect Director James A. Rosenthal       For       For          Management

1d    Elect Director Lance Uggla              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     Provide Proxy Access Right              For       For          Management

 

 

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ILG, INC.                                                                       

 

Ticker:       ILG            Security ID:  44967H101                           

Meeting Date: AUG 28, 2018   Meeting Type: Special                             

Record Date:  JUL 13, 2018                                                     

 

#     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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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                      

 

#     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 A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Jacqualyn A. Fouse       For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Herve Hoppenot           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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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INGERSOLL-RAND PUBLIC LIMITED COMPANY                                          

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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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INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Jorge A. Uribe           For       For          Management

1i    Elect Director Dwayne A. Wilson         For       For          Management

1j    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 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica Hopfield         For       For          Management

1.2   Elect Director David Lemoine            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 Grant Thornton LLP as Auditor    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                      

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Arduini         For       For          Management

1.2   Elect Director Rhonda Germany Ballintyn For       For          Management

1.3   Elect Director Keith Bradley            For       For          Management

1.4   Elect Director Stuart M. Essig          For       For          Management

1.5   Elect Director Barbara B. Hill          For       Against      Management

1.6   Elect Director Lloyd W. Howell, Jr.     For       For          Management

1.7   Elect Director Donald E. Morel, Jr.     For       For          Management

1.8   Elect Director Raymond G. Murphy        For       For          Management

1.9   Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE BROKERS GROUP, INC.                                                

 

Ticker:       IBKR           Security ID:  45841N107                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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       Against      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

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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 Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda Buck               For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director David R. Epstein         For       For          Management

1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management

1f    Elect Director John F. Ferraro          For       For          Management

1g    Elect Director Andreas Fibig            For       For          Management

1h    Elect Director Christina Gold           For       For          Management

1i    Elect Director Katherine M. Hudson      For       For          Management

1j    Elect Director Dale F. Morrison         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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY PLC                                               


 
 

 

Ticker:       IGT            Security ID:  G4863A108                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 15, 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     Elect Director Paget Alves              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 Vincent Sadusky          For       For          Management

11    Elect Director Gianmario Tondato Da     For       For          Management

      Ruos                                                                     

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

13    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Approve EU Political Donations          For       For          Management

15    Authorize Issue of Equity               For       For          Management

16    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                     

17    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

18    Adopt New Articles of Association       For       For          Management

 

 

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INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                               

Record Date:  MAR 14, 2019                                                     

 

#     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 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     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 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

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah E. Beshar          For       For          Management

1.2   Elect Director Joseph R. Canion         For       For          Management

1.3   Elect Director Martin L. Flanagan       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 "Rick"        For       For          Management

      Wagoner, Jr.                                                              

1.8   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IONIS PHARMACEUTICALS, INC.                                                    

 

Ticker:       IONS           Security ID:  462222100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley T. Crooke        For       For          Management

1.2   Elect Director Joseph Klein, III        For       For          Management

1.3   Elect Director Joseph Loscalzo          For       Withhold     Management

1.4   Elect Director Michael Hayden           For       For          Management

2     Ratify the Appointment Peter N. Reikes  For       For          Management

      as Director                                                              

3     Ratify the Appointment Brett Monia as   For       For          Management

      Director                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     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 Henry E. Gauthier        For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Eric Meurice             For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

IQVIA HOLDINGS, INC.                                                           

 

Ticker:       IQV            Security ID:  46266C105                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director John P. Connaughton      For       Withhold     Management

1.3   Elect Director John G. Danhakl          For       Withhold     Management

1.4   Elect Director James A. Fasano          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

IRON MOUNTAIN INCORPORATED                                                     

 

Ticker:       IRM            Security ID:  46284V101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Allerton        For       For          Management

1b    Elect Director Ted R. Antenucci         For       For          Management

1c    Elect Director Pamela M. Arway          For       For          Management

1d    Elect Director Clarke H. Bailey         For       For          Management

1e    Elect Director Kent P. Dauten           For       For          Management

1f    Elect Director Paul F. Deninger         For       For          Management

1g    Elect Director Monte Ford               For       For          Management

1h    Elect Director Per-Kristian Halvorsen   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 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 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 Christina A. Gold        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Mario Longhi             For       For          Management

1h    Elect Director Frank T. MacInnis        For       For          Management

1i    Elect Director Rebecca A. McDonald      For       For          Management

1j    Elect Director Timothy H. Powers        For       For          Management

1k    Elect Director Luca Savi                For       For          Management

1l    Elect Director Cheryl L. Shavers        For       For          Management

1m    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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              


 
 

Record Date:  FEB 12, 2019                                                     

 

#     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 J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      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       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 21, 2018                                                     

 

#     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                                                                 

 

 

--------------------------------------------------------------------------------

 

JACOBS ENGINEERING GROUP, INC.                                                 

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 16, 2019   Meeting Type: Annual                               

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph R. Bronson        For       For          Management

1b    Elect Director Juan Jose Suarez Coppel  For       For          Management

1c    Elect Director Robert C. Davidson, Jr.  For       For          Management

1d    Elect Director Steven J. Demetriou      For       For          Management

1e    Elect Director Ralph E. Eberhart        For       For          Management

1f    Elect Director Dawne S. Hickton         For       For          Management

1g    Elect Director Linda Fayne Levinson     For       For          Management

1h    Elect Director Robert A. McNamara       For       For          Management


 
 

1i    Elect Director Peter J. Robertson       For       For          Management

1j    Elect Director Christopher M.T.         For       For          Management

      Thompson                                                                 

1k    Elect Director Barry L. Williams        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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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Gray               For       For          Management

1b    Elect Director Kenneth W. O'Keefe       For       For          Management

1c    Elect Director Elmar Schnee             For       For          Management

1d    Elect Director Catherine A. Sohn        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       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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JBG SMITH PROPERTIES                                                           

 

Ticker:       JBGS           Security ID:  46590V100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Forman           For       For          Management

1.2   Elect Director Michael J. Glosserman    For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Carol A. Melton          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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JEFFERIES FINANCIAL GROUP, INC.                                                

 

Ticker:       JEF            Security ID:  47233W109                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  JAN 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management


 
 

1.3   Elect Director Robert D. Beyer          For       For          Management

1.4   Elect Director Francisco L. Borges      For       For          Management

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director MaryAnne Gilmartin       For       For          Management

1.7   Elect Director Richard B. Handler       For       For          Management

1.8   Elect Director Robert E. Joyal          For       For          Management

1.9   Elect Director Jacob M. Katz            For       For          Management

1.10  Elect Director Michael T. O'Kane        For       For          Management

1.11  Elect Director Stuart H. Reese          For       For          Management

1.12  Elect Director Joseph S. Steinberg      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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JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  AUG 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bell              For       For          Management

1.2   Elect Director David C. Dobson          For       For          Management

1.3   Elect Director Laurie A. Leshin         For       For          Management

1.4   Elect Director William Pence            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                     

 

 

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JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1d    Elect Director Sheila A. Penrose        For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Bridget A. Macaskill     For       For          Management

1g    Elect Director Martin H. Nesbitt        For       For          Management

1h    Elect Director Jeetendra "Jeetu" I.     For       For          Management

      Patel                                                                     

1i    Elect Director Ann Marie Petach         For       For          Management

1j    Elect Director Christian Ulbrich        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 Auditors             For       For          Management


 
 

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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 Scott Kriens             For       For          Management

1f    Elect Director Rahul Merchant           For       For          Management

1g    Elect Director Rami Rahim               For       For          Management

1h    Elect Director William R. Stensrud      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

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Mitchell J. Krebs        For       For          Management

1.7   Elect Director Henry J. Maier           For       For          Management

1.8   Elect Director Thomas A. McDonnell      For       For          Management

1.9   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     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

 

 

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KAR AUCTION SERVICES, INC.                                                     

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Donna R. Ecton           For       For          Management

1b    Elect Director James P. "Jim" Hallett   For       For          Management

1c    Elect Director Mark E. Hill             For       For          Management

1d    Elect Director J. Mark Howell           For       For          Management

1e    Elect Director Stefan Jacoby            For       For          Management

1f    Elect Director Lynn Jolliffe            For       For          Management

1g    Elect Director Michael T. Kestner       For       For          Management

1h    Elect Director John P. Larson           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     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roderick D. "Rod" Gillum For       For          Management

1b    Elect Director Mary Laschinger          For       For          Management

1c    Elect Director Erica Mann               For       For          Management

1d    Elect Director Carolyn Tastad           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       None      For          Shareholder

 

 

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KEURIG DR PEPPER INC.                                                          

 

Ticker:       KDP            Security ID:  49271V100                            

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Gamgort        For       For          Management

1b    Elect Director Olivier Goudet           For       For          Management

1c    Elect Director Peter Harf               For       For          Management

1d    Elect Director Genevieve Hovde          For       For          Management

1e    Elect Director Anna-Lena Kamenetzky     For       For          Management

1f    Elect Director Paul S. Michaels         For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Gerhard Pleuhs           For       For          Management

1i    Elect Director Fabien Simon             For       For          Management

1j    Elect Director Robert Singer            For       For          Management

1k    Elect Director Dirk Van de Put          For       For          Management

1l    Elect Director Larry D. Young           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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KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Charles P. Cooley        For       For          Management

1.3   Elect Director Gary M. Crosby           For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Carlton L. Highsmith     For       For          Management

1.10  Elect Director Richard J. Hipple        For       For          Management

1.11  Elect Director Kristen L. Manos         For       For          Management

1.12  Elect Director Beth E. Mooney           For       For          Management

1.13  Elect Director Barbara R. Snyder        For       For          Management

1.14  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     Approve Omnibus Stock Plan              For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

 

 

--------------------------------------------------------------------------------

 

KEYSIGHT TECHNOLOGIES, INC.                                                    

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Cullen          For       For          Management

1.2   Elect Director Jean M. Halloran         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 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director John B. Kilroy, Jr.      For       For          Management

1b    Elect Director Edward Brennan           For       Against      Management

1c    Elect Director Jolie Hunt               For       Against      Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       Against      Management

1f    Elect Director Peter Stoneberg          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                                                                 

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORP.                                                               

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Kiran M. Patel           For       For          Management

1.8   Elect Director Ana G. Pinczuk           For       For          Management

1.9   Elect Director Robert A. Rango          For       For          Management

1.10  Elect Director Richard P. 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                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.                                     

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Garnreiter       For       For          Management

1.2   Elect Director David Vander Ploeg       For       For          Management

1.3   Elect Director Robert Synowicki         For       Withhold     Management

1.4   Elect Director David Jackson            For       For          Management

1.5   Elect Director Kevin Knight             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       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director H. Charles Floyd         For       For          Management

1d    Elect Director Michelle Gass            For       For          Management

1e    Elect Director Jonas Prising            For       For          Management

1f    Elect Director John E. Schlifske        For       For          Management

1g    Elect Director Adrianne Shapira         For       For          Management

1h    Elect Director Frank V. Sica            For       For          Management

1i    Elect Director Stephanie A. Streeter    For       For          Management

1j    Elect Director Stephen E. Watson        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     Report on Political Contributions       Against   Against      Shareholder

5     Adopt Vendor Policy Regarding           Against   Against      Shareholder

      Oversight on Preventing Cruelty to                                        

      Animals Throughout the Supply Chain                                      

 

 

--------------------------------------------------------------------------------

 

L3 TECHNOLOGIES, INC.                                                           

 

Ticker:       LLL            Security ID:  502413107                           

Meeting Date: APR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 22, 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

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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 D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            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                                                                  

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Koerner, III     For       Withhold     Management

1.2   Elect Director Marshall A. Loeb         For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

1.8   Elect Director Elizabeth Thompson       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAMB WESTON HOLDINGS, INC.                                                     

 

Ticker:       LW             Security ID:  513272104                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  JUL 30, 2018                                                     

 


 
 

#     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 Andrew J. Schindler      For       For          Management

1h    Elect Director Maria Renna Sharpe       For       For          Management

1i    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

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Homaira Akbari           For       For          Management

1b    Elect Director Diana M. Murphy          For       For          Management

1c    Elect Director Larry J. Thoele          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     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

1i    Elect Director Henry D.G. Wallace       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

 

 

--------------------------------------------------------------------------------

 

LEGG MASON, INC.                                                                

 


 
 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 24, 2018                                                     

 

#     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 Michelle J. Goldberg     For       For          Management

1.4   Elect Director Barry W. Huff            For       For          Management

1.5   Elect Director John V. Murphy           For       For          Management

1.6   Elect Director Alison A. Quirk          For       For          Management

1.7   Elect Director W. Allen Reed            For       For          Management

1.8   Elect Director Margaret Milner          For       For          Management

      Richardson                                                               

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  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                                                                 

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                   

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brunner        For       For          Management

1b    Elect Director R. Ted Enloe, III        For       For          Management

1c    Elect Director Manuel A. Fernandez      For       For          Management

1d    Elect Director Karl G. Glassman         For       For          Management

1e    Elect Director Joseph W. McClanathan    For       Against      Management

1f    Elect Director Judy C. Odom             For       For          Management

1g    Elect Director Srikanth Padmanabhan     For       For          Management

1h    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LEIDOS HOLDINGS, INC.                                                           

 

Ticker:       LDOS           Security ID:  525327102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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     Adopt Simple Majority Vote              Against   For          Shareholder

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick Beckwitt            For       For          Management

1.2   Elect Director Irving Bolotin           For       Withhold     Management

1.3   Elect Director Steven L. Gerard         For       Withhold     Management

1.4   Elect Director Tig Gilliam              For       Withhold     Management

1.5   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.6   Elect Director Jonathan M. Jaffe        For       Withhold     Management

1.7   Elect Director Sidney Lapidus           For       For          Management

1.8   Elect Director Teri P. McClure          For       Withhold     Management

1.9   Elect Director Stuart Miller            For       Withhold     Management

1.10  Elect Director Armando Olivera          For       Withhold     Management

1.11  Elect Director Jeffrey Sonnenfeld       For       Withhold     Management

1.12  Elect Director Scott Stowell            For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

LIBERTY BROADBAND CORPORATION                                                   

 

Ticker:       LBRDA          Security ID:  530307107                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard R. Green         For       Withhold     Management

1.2   Elect Director Gregory B. Maffei        For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 


 
 

LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       FWONA          Security ID:  531229409                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director Robert R. Bennett        For       For          Management

1.3   Elect Director M. Ian G. Gilchrist      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       FWONA          Security ID:  531229870                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director Robert R. Bennett        For       For          Management

1.3   Elect Director M. Ian G. Gilchrist      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director Nancy Ryan Gray          For       For          Management

1.4   Elect Director John L. Higgins          For       For          Management

1.5   Elect Director John W. Kozarich         For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Sunil Patel              For       For          Management

1.8   Elect Director Stephen L. Sabba         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                                                            

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     


 
 

 

#     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       For          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: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                      

 

#     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 Isaiah Tidwell           For       Against      Management

1.11  Elect Director Lynn M. Utter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LIVENT CORPORATION                                                              

 

Ticker:       LTHM           Security ID:  53814L108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael F. Barry         For       For          Management

1b    Elect Director Steven T. Merkt          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Clinton Allen         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 William M. Webster, IV   For       For          Management

1k    Elect Director Dominick Zarcone         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                                         

 

 

--------------------------------------------------------------------------------

 

LOEWS CORPORATION                                                              

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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       Against      Management

1f    Elect Director Walter L. Harris         For       For          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       Against      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: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Benson         For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director Michael J. Christenson   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan H. Arnold            For       For          Management

1.2   Elect Director H. Paulett Eberhart      For       For          Management

1.3   Elect Director William F. Glavin, Jr.   For       For          Management

1.4   Elect Director Allison H. Mnookin       For       For          Management

1.5   Elect Director Anne M. Mulcahy          For       For          Management

1.6   Elect Director James S. Putnam          For       For          Management

1.7   Elect Director James S. Riepe           For       For          Management

1.8   Elect Director Richard P. Schifter      For       For          Management

1.9   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                                         

 

 

--------------------------------------------------------------------------------

 

LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS, INC.                                                        

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 09, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             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                                                                 

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       For          Management

1.2   Elect Director C. Angela Bontempo       For       For          Management

1.3   Elect Director Robert T. Brady          For       For          Management

1.4   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                          

1.5   Elect Director Gary N. Geisel           For       For          Management

1.6   Elect Director Richard S. Gold          For       Withhold     Management

1.7   Elect Director Richard A. Grossi        For       For          Management

1.8   Elect Director John D. Hawke, Jr.       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Newton P.S. Merrill      For       For          Management

1.12  Elect Director Kevin J. Pearson         For       Withhold     Management

1.13  Elect Director Melinda R. Rich          For       For          Management

1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.15  Elect Director Denis J. Salamone        For       For          Management

1.16  Elect Director John R. Scannell         For       For          Management

1.17  Elect Director David S. Scharfstein     For       For          Management

1.18  Elect Director Herbert L. Washington    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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MACQUARIE INFRASTRUCTURE CORPORATION                                           

 

Ticker:       MIC            Security ID:  55608B105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     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 John A. Bryant           For       For          Management

1d    Elect Director Deirdre P. Connelly      For       For          Management

1e    Elect Director Jeff Gennette            For       For          Management

1f    Elect Director Leslie D. Hale           For       For          Management

1g    Elect Director William H. Lenehan       For       For          Management

1h    Elect Director Sara Levinson            For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Marna C. Whittington     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     Report on Political Contributions       Against   Against      Shareholder

5     Report on Human Rights Due Diligence    Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

MANPOWERGROUP, INC.                                                            

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Elect Director Gina R. Boswell          For       For          Management

1.B   Elect Director Cari M. Dominguez        For       For          Management

1.C   Elect Director William Downe            For       For          Management

1.D   Elect Director John F. Ferraro          For       For          Management

1.E   Elect Director Patricia Hemingway Hall  For       For          Management

1.F   Elect Director Julie M. Howard          For       For          Management

1.G   Elect Director Ulice Payne, Jr.         For       For          Management

1.H   Elect Director Jonas Prising            For       For          Management

1.I   Elect Director Paul Read                For       For          Management

1.J   Elect Director Elizabeth P. Sartain     For       For          Management

1.K   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                                         

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                              

Record Date:  AUG 01, 2018                                                     

 

#     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     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kim K.W. Rucker          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   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MARKEL CORPORATION                                                             

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K. Bruce Connell         For       For          Management

1b    Elect Director Thomas S. Gayner         For       For          Management

1c    Elect Director Stewart M. Kasen         For       For          Management

1d    Elect Director Alan I. Kirshner         For       For          Management

1e    Elect Director Diane Leopold            For       For          Management

1f    Elect Director Lemuel E. Lewis          For       Against      Management

1g    Elect Director Anthony F. Markel        For       Against      Management

1h    Elect Director Steven A. Markel         For       Against      Management

1i    Elect Director Darrell D. Martin        For       For          Management

1j    Elect Director Michael O'Reilly         For       For          Management

1k    Elect Director Michael J. Schewel       For       For          Management

1l    Elect Director Richard R. Whitt, III    For       For          Management

1m    Elect Director Debora J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Elaine La Roche          For       For          Management

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director Lloyd M. Yates           For       For          Management

1l    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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 Michael J. Quillen       For       For          Management

1.8   Elect Director Donald W. Slager         For       For          Management

1.9   Elect Director Stephen P. Zelnak, 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                                          

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY GROUP LTD.                                                  

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tudor Brown              For       For          Management

1.2   Elect Director Brad Buss                For       For          Management

1.3   Elect Director Edward H. Frank          For       For          Management

1.4   Elect Director Richard S. Hill          For       For          Management

1.5   Elect Director Oleg Khaykin             For       For          Management

1.6   Elect Director Bethany Mayer            For       For          Management

1.7   Elect Director Donna Morris             For       For          Management

1.8   Elect Director Matthew J. Murphy        For       For          Management

1.9   Elect Director Michael Strachan         For       For          Management

1.10  Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marie A. Ffolkes         For       For          Management

1b    Elect Director Donald R. Parfet         For       For          Management


 
 

1c    Elect Director Lisa A. Payne            For       For          Management

1d    Elect Director Reginald M. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Mikkelson           For       For          Management

1.2   Elect Director Craig Reynolds           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     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 13, 2018                                                     

 

#     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 William D. Watkins       For       For          Management

1h    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                                         

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director N. Anthony Coles         For       For          Management

1b    Elect Director John H. Hammergren       For       For          Management


 
 

1c    Elect Director M. Christine Jacobs      For       For          Management

1d    Elect Director Donald R. Knauss         For       For          Management

1e    Elect Director Marie L. Knowles         For       For          Management

1f    Elect Director Bradley E. Lerman        For       For          Management

1g    Elect Director Edward A. Mueller        For       For          Management

1h    Elect Director Susan R. Salka           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     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     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       Against      Management

1.4   Elect Director Elizabeth N. Pitman      For       For          Management

1.5   Elect Director  C. Reynolds Thompson,   For       For          Management

      III                                                                      

1.6   Elect Director D. Paul Sparks, Jr.      For       For          Management

1.7   Elect Director Michael G. Stewart       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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Maria Rivas              For       For          Management

1g    Elect Director Lee A. Shapiro           For       For          Management

1h    Elect Director Robert B. Taylor         For       Against      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                                                                 

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George K. Muellner       For       For          Management

1.2   Elect Director Vincent Vitto            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 Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Olivier A. Filliol       For       For          Management

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Marco Gadola             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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MFA FINANCIAL, INC.                                                            

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Brodsky         For       For          Management

1b    Elect Director Richard J. Byrne         For       For          Management

1c    Elect Director Francis J. Oelerich, III For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           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 Michael E. Lehman        For       For          Management

1.8   Elect Director Melissa B. Lora          For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Chris Gay           For       For          Management

1b    Elect Director William W. Grounds       For       For          Management

1c    Elect Director Alexis M. Herman         For       For          Management

1d    Elect Director Roland Hernandez         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 James J. Murren          For       For          Management

1i    Elect Director Paul Salem               For       For          Management

1j    Elect Director Gregory M. Spierkel      For       For          Management

1k    Elect Director Jan G. Swartz            For       For          Management

1l    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                                          

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                              


 
 

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                              

Record Date:  JUN 21, 2018                                                     

 

#     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       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        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                                         

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     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 Patrick J. Byrne         For       For          Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director Sanjay Mehrotra          For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline F. Moloney    For       For          Management

1.2   Elect Director Michelle M. Warner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Barbara L. Brasier       For       For          Management

1B    Elect Director Steven J. Orlando        For       For          Management

1C    Elect Director Richard C. Zoretic       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       Withhold     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                                         

 

 

--------------------------------------------------------------------------------

 


 
 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            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                                          

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Jorge A. Bermudez        For       For          Management

1.3   Elect Director Therese Esperdy          For       For          Management

1.4   Elect Director Vincent A. Forlenza      For       For          Management

1.5   Elect Director Kathryn M. Hill          For       For          Management

1.6   Elect Director Raymond W. McDaniel, Jr. For       For          Management

1.7   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.8   Elect Director Leslie F. Seidman        For       For          Management

1.9   Elect Director Bruce Van Saun           For       For          Management

1.10  Elect Director Gerrit Zalm              For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       For          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       For          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     Require Director Nominee with Human     Against   Against      Shareholder


 
 

      Rights Experience                                                        

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                            

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  DEC 11, 2018                                                     

 

#     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 Roger Fradin             For       For          Management

1.5   Elect Director Louise Goeser            For       For          Management

1.6   Elect Director Michael Kaufmann         For       For          Management

1.7   Elect Director Denis Kelly              For       For          Management

1.8   Elect Director Steven Paladino          For       For          Management

1.9   Elect Director Philip Peller            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                                         

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     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 Alice W. Handy           For       For          Management

1f    Elect Director Catherine R. Kinney      For       For          Management

1g    Elect Director Jacques P. Perold        For       For          Management

1h    Elect Director Linda H. Riefler         For       For          Management

1i    Elect Director George W. Siguler        For       For          Management

1j    Elect Director Marcus L. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORP.                                                               

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 


 
 

#     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 Neal E. Schmale          For       For          Management

1l    Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                     

 

#     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 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       For          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 2019                                                         

6     Authorize Share Repurchase Program      For       For          Management

7     Grant Board Authority to Issue Shares   For       For          Management

      Up To 20 Percent of Issued Capital and                                   

      Restrict/Exclude Preemptive Rights                                       

8     Discussion Item - Shareholder Proposal  None      For          Shareholder

      Relating To the Company's Clawback                                       

      Policy                                                                    

 


 
 

 

--------------------------------------------------------------------------------

 

NABORS INDUSTRIES LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanya S. Beder           For       For          Management

1.2   Elect Director Anthony R. Chase         For       For          Management

1.3   Elect Director James R. Crane           For       Withhold     Management

1.4   Elect Director John P. Kotts            For       Withhold     Management

1.5   Elect Director Michael C. Linn          For       Withhold     Management

1.6   Elect Director Anthony G. Petrello      For       For          Management

1.7   Elect Director John Yearwood            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NASDAQ, INC.                                                                   

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Lars R. Wedenborn        For       For          Management

1k    Elect Director Alfred W. Zollar         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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL FUEL GAS CO.                                                           

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Carroll         For       For          Management

1.2   Elect Director Steven C. Finch          For       For          Management


 
 

1.3   Elect Director Joseph N. Jaggers        For       For          Management

1.4   Elect Director David F. 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     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Cashman, III    For       For          Management

1.2   Elect Director Liam K. Griffin          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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NAVIENT CORPORATION                                                            

 

Ticker:       NAVI           Security ID:  63938C108                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick Arnold         For       For          Management

1.2   Elect Director Anna Escobedo Cabral     For       For          Management

1.3   Elect Director William M.               None      None         Management

      Diefenderfer, III *Withdrawn                                             

      Resolution*                                                              

1.4   Elect Director Katherine A. Lehman      For       For          Management

1.5   Elect Director Linda A. Mills           For       For          Management

1.6   Elect Director John (Jack) F. Remondi   For       For          Management

1.7   Elect Director Jane J. Thompson         For       For          Management

1.8   Elect Director Laura S. Unger           For       For          Management

1.9   Elect Director Barry L. Williams        For       For          Management

1.10  Elect Director David L. Yowan           For       For          Management

1.11  Elect Director Marjorie Bowen           For       For          Management

1.12  Elect Director Larry Klane              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 Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------


 
 

 

NCR CORP.                                                                      

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Clemmer       For       For          Management

1.2   Elect Director Robert P. DeRodes        For       For          Management

1.3   Elect Director Deborah A. Farrington    For       For          Management

1.4   Elect Director Michael D. Hayford       For       For          Management

1.5   Elect Director Kurt P. Kuehn            For       For          Management

1.6   Elect Director Linda Fayne Levinson     For       For          Management

1.7   Elect Director Frank R. Martire         For       For          Management

1.8   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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual                              

Record Date:  JUL 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Nevens        For       Against      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

1h    Elect Director Richard P. Wallace       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                                                                 

6     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                          

      Meeting                                                                  

 

 

--------------------------------------------------------------------------------

 

NETEASE, INC.                                                                   

 

Ticker:       NTES           Security ID:  64110W102                           

Meeting Date: SEP 07, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                      


 
 

 

#     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 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Pops          For       Withhold     Management

1.2   Elect Director Stephen A. Sherwin       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW RELIC, INC.                                                                 

 

Ticker:       NEWR           Security ID:  64829B100                           

Meeting Date: AUG 21, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Hope Cochran             For       For          Management

1.3   Elect Director Adam Messinger           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                                                                 

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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 Michael B. Polk          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

1l    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     Provide Right to Act by Written Consent For       Against      Management

5     Amend Proxy Access Right                Against   For          Shareholder

6     Prepare Employment Diversity Report     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 11, 2019   Meeting Type: Special                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Arrangement Agreement                                                    

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     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 Joseph A. Carrabba       For       For          Management

1.5   Elect Director Noreen Doyle             For       For          Management

1.6   Elect Director Gary J. Goldberg         For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Sheri E. Hickok          For       For          Management

1.9   Elect Director Rene Medori              For       For          Management

1.10  Elect Director Jane Nelson              For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

1.12  Elect Director Molly P. Zhang           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

 

 


 
 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Guerrino De Luca         For       For          Management

1c    Elect Director Karen M. Hoguet          For       For          Management

1d    Elect Director David Kenny              For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Robert C. Pozen          For       For          Management

1g    Elect Director David Rawlinson          For       For          Management

1h    Elect Director Javier G. Teruel         For       For          Management

1i    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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                   

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                      

 

#     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 Michael E. Jesanis       For       For          Management

1i    Elect Director Kevin T. Kabat           For       For          Management

1j    Elect Director Carolyn Y. Woo           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     Increase Authorized Common Stock        For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May Be Removed With                                    

      or Without Cause                                                         

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 


 
 

 

--------------------------------------------------------------------------------

 

NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director Michael A. Cawley        For       Against      Management

1c    Elect Director James E. Craddock        For       For          Management

1d    Elect Director Barbara J. Duganier      For       For          Management

1e    Elect Director Thomas J. Edelman        For       For          Management

1f    Elect Director Holli C. Ladhani         For       For          Management

1g    Elect Director David L. Stover          For       For          Management

1h    Elect Director Scott D. Urban           For       For          Management

1i    Elect Director William T. Van Kleef     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

 

 

--------------------------------------------------------------------------------

 

NOMAD FOODS LIMITED                                                            

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     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 Mohamed Elsarky          For       For          Management

1.6   Elect Director Jeremy Isaacs            For       For          Management

1.7   Elect Director James E. Lillie          For       For          Management

1.8   Elect Director Stuart M. MacFarlane     For       For          Management

1.9   Elect Director Lord Myners of Truro     For       For          Management

1.10  Elect Director Victoria Parry           For       For          Management

1.11  Elect Director Simon White              For       For          Management

1.12  Elect Director Samy Zekhout             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NORDSON CORP.                                                                  

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 26, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management


 
 

1.2   Elect Director Randolph W. Carson       For       For          Management

1.3   Elect Director Victor L. Richey, 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                                         

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shellye L. Archambeau    For       For          Management

1b    Elect Director Stacy Brown-Philpot      For       For          Management

1c    Elect Director Tanya L. Domier          For       For          Management

1d    Elect Director Kirsten A. Green         For       For          Management

1e    Elect Director Glenda G. McNeal         For       For          Management

1f    Elect Director Erik B. Nordstrom        For       For          Management

1g    Elect Director Peter E. Nordstrom       For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Gordon A. Smith          For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director B. Kevin Turner          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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NORTHERN TRUST CORP.                                                           

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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


 
 

4     Report on Political Contributions       Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank J. Del Rio         For       For          Management

1b    Elect Director Chad A. Leat             For       For          Management

1c    Elect Director Steve Martinez           For       For          Management

1d    Elect Director Pamela Thomas-Graham     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Bylaws                            For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Lawrence S. Coben        For       For          Management

1d    Elect Director Heather Cox              For       For          Management

1e    Elect Director Terry G. Dallas          For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director William E. Hantke        For       For          Management

1h    Elect Director Paul W. Hobby            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 Auditor              For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel W. Campbell       For       For          Management


 
 

1.2   Elect Director Andrew D. Lipman         For       For          Management

1.3   Elect Director Steven J. Lund           For       For          Management

1.4   Elect Director Laura Nathanson          For       For          Management

1.5   Elect Director Thomas R. Pisano         For       For          Management

1.6   Elect Director Zheqing (Simon) Shen     For       For          Management

1.7   Elect Director Ritch N. Wood            For       For          Management

1.8   Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Carney             For       For          Management

1.2   Elect Director Mark D. Benjamin         For       For          Management

1.3   Elect Director Daniel Brennan           For       For          Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio         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     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 John J. Ferriola         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       Withhold     Management

1.6   Elect Director Laurette T. Koellner     For       For          Management

1.7   Elect Director John H. Walker           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder


 
 

 

 

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NUTANIX, INC.                                                                  

 

Ticker:       NTNX           Security ID:  67059N108                           

Meeting Date: DEC 17, 2018   Meeting Type: Annual                              

Record Date:  OCT 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Conway             For       For          Management

1b    Elect Director Michael P. Scarpelli     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

 

 

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NUTRIEN LTD.                                                                    

 

Ticker:       NTR            Security ID:  67077M108                           

Meeting Date: JUL 19, 2018   Meeting Type: Annual                              

Record Date:  JUN 06, 2018                                                     

 

#     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 John W. Estey            For       For          Management

1.4   Elect Director David C. Everitt         For       For          Management

1.5   Elect Director Russell K. Girling       For       For          Management

1.6   Elect Director Gerald W. Grandey        For       For          Management

1.7   Elect Director Miranda C. Hubbs         For       For          Management

1.8   Elect Director Alice D. Laberge         For       For          Management

1.9   Elect Director Consuelo E. Madere       For       For          Management

1.10  Elect Director Charles "Chuck" V. Magro For       For          Management

1.11  Elect Director Keith G. Martell         For       For          Management

1.12  Elect Director A. Anne McLellan         For       For          Management

1.13  Elect Director Derek G. Pannell         For       For          Management

1.14  Elect Director Aaron W. Regent          For       For          Management

1.15  Elect Director Mayo M. Schmidt          For       For          Management

1.16  Elect Director Jochen E. Tilk           For       For          Management

2     Approve Re-appointment of KPMG LLP as   For       For          Management

      Auditors                                                                  

3     Approve Stock Option Plan and Grant of  For       For          Management

      Stock Options                                                            

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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NUTRIEN LTD.                                                                   

 

Ticker:       NTR            Security ID:  67077M108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     


 
 

 

#     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 John W. Estey            For       For          Management

1.4   Elect Director David C. Everitt         For       For          Management

1.5   Elect Director Russell K. Girling       For       For          Management

1.6   Elect Director Miranda C. Hubbs         For       For          Management

1.7   Elect Director Alice D. Laberge         For       For          Management

1.8   Elect Director Consuelo E. Madere       For       For          Management

1.9   Elect Director Charles V. Magro         For       For          Management

1.10  Elect Director Keith G. Martell         For       For          Management

1.11  Elect Director Aaron W. Regent          For       For          Management

1.12  Elect Director Mayo M. Schmidt          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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NVENT ELECTRIC PLC                                                             

 

Ticker:       NVT            Security ID:  G6700G107                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian M. Baldwin         For       For          Management

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 David H.Y. Ho            For       For          Management

1f    Elect Director Randall J. Hogan         For       For          Management

1g    Elect Director Ronald L. Merriman       For       For          Management

1h    Elect Director William T. Monahan       For       For          Management

1i    Elect Director Herbert K. Parker        For       For          Management

1j    Elect Director Beth A. Wozniak          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 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                                                       

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       Against      Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director 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     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Director Without                                   

      Cause                                                                    

 

 

--------------------------------------------------------------------------------

 

NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Thomas D. Eckert         For       For          Management

1.3   Elect Director Alfred E. Festa          For       For          Management

1.4   Elect Director Ed Grier                 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       Against      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 Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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 Rosalie O'Reilly Wooten  For       For          Management

1d    Elect Director Greg Henslee             For       Against      Management

1e    Elect Director Jay D. Burchfield        For       For          Management


 
 

1f    Elect Director Thomas T. Hendrickson    For       For          Management

1g    Elect Director John R. Murphy           For       Against      Management

1h    Elect Director Dana M. Perlman          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          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

OGE ENERGY CORP.                                                                

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     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     Adopt Simple Majority                   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OKTA, INC.                                                                     

 

Ticker:       OKTA           Security ID:  679295105                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Frederic Kerrest      For       For          Management

1.2   Elect Director Rebecca Saeger           For       For          Management

1.3   Elect Director Michelle 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Bateman        For       Withhold     Management

1.2   Elect Director Jimmy A. Dew             For       Withhold     Management

1.3   Elect Director John M. Dixon            For       Withhold     Management

1.4   Elect Director Glenn W. Reed            For       Withhold     Management

1.5   Elect Director Dennis P. Van Mieghem    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     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OLIN CORP.                                                                     

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Bunch          For       For          Management

1.2   Elect Director Randall W. Larrimore     For       For          Management

1.3   Elect Director John M. B. O'Connor      For       For          Management

1.4   Elect Director Scott M. Sutton          For       For          Management

1.5   Elect Director William H. Weideman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG as Auditors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Robert Charles Clark     For       Against      Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.6   Elect Director Susan S. Denison         For       For          Management

1.7   Elect Director Ronnie S. Hawkins        For       For          Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director Gracia C. Martore        For       For          Management

1.10  Elect Director Linda Johnson Rice       For       For          Management

1.11  Elect Director Valerie M. Williams      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 Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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 Curtis J. Crawford       For       For          Management

1d    Elect Director Gilles Delfassy          For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Keith D. Jackson         For       For          Management

1g    Elect Director Paul A. Mascarenas       For       For          Management

1h    Elect Director Daryl A. Ostrande        For       For          Management

1i    Elect Director Teresa M. Ressel         For       For          Management

1j    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 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       Against      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                                         

 

 

--------------------------------------------------------------------------------

 

OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas Brien            For       For          Management


 
 

1.2   Elect Director Angela Courtin           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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Declassify the Board of Directors       For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Adrienne D. Elsner       For       For          Management

1B    Elect Director J. Brian Ferguson        For       For          Management

1C    Elect Director Ralph F. Hake            For       For          Management

1D    Elect Director Edward F. Lonergan       For       For          Management

1E    Elect Director Maryann T. Mannen        For       For          Management

1F    Elect Director W. Howard Morris         For       For          Management

1G    Elect Director Suzanne P. Nimocks       For       For          Management

1H    Elect Director Michael H. Thaman        For       For          Management

1I    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     Approve Omnibus Stock Plan              For       For          Management

 

 

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PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Pigott           For       For          Management

1.2   Elect Director Ronald E. Armstrong      For       For          Management

1.3   Elect Director Dame Alison J. Carnwath  For       For          Management

1.4   Elect Director Franklin L. Feder        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       Against      Management

2     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Hasan Jameel             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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tanya M. Acker           For       For          Management

1B    Elect Director Paul R. Burke            For       Against      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       Against      Management

1F    Elect Director Susan E. Lester          For       For          Management

1G    Elect Director Roger H. Molvar          For       Against      Management

1H    Elect Director James J. Pieczynski      For       Against      Management

1I    Elect Director Daniel B. Platt          For       For          Management

1J    Elect Director Robert A. Stine          For       Against      Management

1K    Elect Director Matthew P. Wagner        For       For          Management

1L    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 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Donovan          For       For          Management


 
 

1b    Elect Director Mary Pat McCarthy        For       For          Management

1c    Elect Director Nir Zuk                  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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PARK HOTELS & RESORTS, INC.                                                    

 

Ticker:       PK             Security ID:  700517105                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 Geoffrey M. Garrett      For       For          Management

1E    Elect Director Christie B. Kelly        For       For          Management

1F    Elect Director Joseph I. Lieberman      For       For          Management

1G    Elect Director Timothy J. Naughton      For       For          Management

1H    Elect Director Stephen I. Sadove        For       For          Management

2A    Reduce Supermajority Vote Requirement   For       For          Management

2B    Amend Stock Ownership Limitations       For       For          Management

2C    Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

2D    Opt Out of Section 203 of the DGCL      For       For          Management

2E    Amend Charter                           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

 

 

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PARKER-HANNIFIN CORP.                                                           

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                      

 

#     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 James R. Verrier         For       For          Management

1.9   Elect Director James L. Wainscott       For       For          Management

1.10  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     Provide Proxy Access Right              For       For          Management


 
 

5     Amend Code of Regulations               For       For          Management

 

 

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PARSLEY ENERGY, INC.                                                            

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William Browning         For       For          Management

1B    Elect Director David H. Smith           For       For          Management

1C    Elect Director Jerry Windlinger         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PATTERSON-UTI ENERGY, INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Charles O. Buckner       For       For          Management

1.3   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director William A. Hendricks,    For       For          Management

      Jr.                                                                      

1.6   Elect Director Curtis W. Huff           For       For          Management

1.7   Elect Director Terry H. Hunt            For       For          Management

1.8   Elect Director Janeen S. Judah          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                                         

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                     

 

#     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 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason D. Clark           For       Withhold     Management

1.2   Elect Director Henry C. Duques          For       Withhold     Management

1.3   Elect Director Chad Richison            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                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Nimbley        For       For          Management

1.2   Elect Director Spencer Abraham          For       For          Management

1.3   Elect Director Wayne A. Budd            For       For          Management

1.4   Elect Director S. Eugene Edwards        For       For          Management

1.5   Elect Director William E. Hantke        For       For          Management

1.6   Elect Director Edward F. Kosnik         For       For          Management

1.7   Elect Director Robert J. Lavinia        For       For          Management

1.8   Elect Director Kimberly S. Lubel        For       For          Management

1.9   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                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: MAY 29, 2019   Meeting Type: Proxy Contest                       

Record Date:  APR 01, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Barton R. Brookman       For       For          Management

1.2   Elect Director Mark E. Ellis            For       For          Management

1.3   Elect Director Larry F. Mazza           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director Benjamin Dell            For       Did Not Vote Shareholder

1.2   Elect Director James F. Adelson         For       Did Not Vote Shareholder

1.3   Elect Director Alice E. Gould           For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                          

 

 

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PENTAIR PLC                                                                    

 

Ticker:       PNR            Security ID:  G7S00T104                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       For          Management

1b    Elect Director Jacques Esculier         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     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Authorize Issue of Equity               For       For          Management

5     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emptions Rights                                             

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

--------------------------------------------------------------------------------

 

PENUMBRA, INC.                                                                 

 

Ticker:       PEN            Security ID:  70975L107                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Kassing              For       For          Management

1.2   Elect Director Thomas Wilder            For       For          Management


 
 

1.3   Elect Director Janet Leeds              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 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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 Kevin T. Bottomley       For       For          Management

1d    Elect Director George P. Carter         For       For          Management

1e    Elect Director Jane Chwick              For       For          Management

1f    Elect Director William F. Cruger, Jr.   For       For          Management

1g    Elect Director John K. Dwight           For       For          Management

1h    Elect Director Jerry Franklin           For       For          Management

1i    Elect Director Janet M. Hansen          For       For          Management

1j    Elect Director Nancy McAllister         For       Against      Management

1k    Elect Director Mark W. Richards         For       For          Management

1l    Elect Director Kirk W. Walters          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Restricted  For       Against      Management

      Stock Plan                                                                

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     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 Robert F. Friel          For       For          Management

1d    Elect Director Sylvie Gregoire          For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Patrick J. Sullivan      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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

PINNACLE FOODS, INC.                                                           

 

Ticker:       PF             Security ID:  72348P104                           

Meeting Date: OCT 23, 2018   Meeting Type: Special                             

Record Date:  SEP 04, 2018                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORPORATION                                               

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         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 Michael L. Gallagher     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       Withhold     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 Auditor For       For          Management

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 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       Against      Management

1.2   Elect Director Andrew F. Cates          For       Against      Management

1.3   Elect Director Phillip A. Gobe          For       For          Management

1.4   Elect Director Larry R. Grillot         For       For          Management

1.5   Elect Director Stacy P. Methvin         For       Against      Management

1.6   Elect Director Royce W. Mitchell        For       For          Management

1.7   Elect Director Frank A. Risch           For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Mona K. Sutphen          For       Against      Management

1.10  Elect Director J. Kenneth Thompson      For       Against      Management

1.11  Elect Director Phoebe A. Wood           For       For          Management


 
 

1.12  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PLURALSIGHT, INC.                                                              

 

Ticker:       PS             Security ID:  72941B106                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Crittenden          For       For          Management

1.2   Elect Director Tim Maudlin              For       For          Management

1.3   Elect Director Brad Rencher             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernd F. Kessler         For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       For          Management

1c    Elect Director Gwynne E. Shotwell       For       For          Management

1d    Elect Director Scott W. Wine            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: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew W. Code           For       For          Management

1b    Elect Director Timothy M. Graven        For       For          Management

1c    Elect Director Debra S. Oler            For       For          Management

1d    Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

1e    Elect Director Harlan F. Seymour        For       For          Management

1f    Elect Director Robert C. Sledd          For       For          Management

1g    Elect Director John E. Stokely          For       Against      Management

1h    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 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joaquin E. Bacardi, III  For       For          Management

1b    Elect Director Robert Carrady           For       For          Management

1c    Elect Director John W. Diercksen        For       For          Management

1d    Elect Director Myrna M. Soto            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

POST HOLDINGS, INC.                                                            

 

Ticker:       POST           Security ID:  737446104                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                               

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director Ellen F. Harshman        For       For          Management

1.3   Elect Director David P. Skarie          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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                 

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director Steven G. Elliott        For       For          Management

1.3   Elect Director Raja Rajamannar          For       For          Management

1.4   Elect Director Craig A. Rogerson        For       For          Management

1.5   Elect Director William H. Spence        For       For          Management

1.6   Elect Director Natica von Althann       For       For          Management

1.7   Elect Director Keith H. Williamson      For       For          Management

1.8   Elect Director Phoebe A. Wood           For       For          Management


 
 

1.9   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 Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRA HEALTH SCIENCES, INC.                                                       

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Barber        For       For          Management

1.2   Elect Director Linda S. Grais           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                                         

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael T. Dan           For       For          Management

1b    Elect Director C. Daniel Gelatt         For       For          Management

1c    Elect Director Sandra L. Helton         For       For          Management

1d    Elect Director Blair C. Pickerell       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

 

 

--------------------------------------------------------------------------------

 

PROLOGIS, INC.                                                                  

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                      

 

#     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 Philip L. Hawkins        For       For          Management

1e    Elect Director Lydia H. Kennard         For       For          Management

1f    Elect Director J. Michael Losh          For       For          Management

1g    Elect Director Irving F. Lyons, III     For       For          Management

1h    Elect Director David P. O'Connor        For       For          Management

1i    Elect Director Olivier Piani            For       For          Management

1j    Elect Director Jeffrey L. Skelton       For       For          Management


 
 

1k    Elect Director Carl B. Webb             For       For          Management

1l    Elect Director William D. Zollars       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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PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Herren          For       For          Management

1b    Elect Director Michael Johnson          For       For          Management

1c    Elect Director Richard Wallace          For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      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

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PTC, INC.                                                                      

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice Chaffin           For       For          Management

1.2   Elect Director Phillip Fernandez        For       For          Management

1.3   Elect Director Donald Grierson          For       For          Management

1.4   Elect Director James Heppelmann         For       For          Management

1.5   Elect Director Klaus Hoehn              For       For          Management

1.6   Elect Director Paul Lacy                For       For          Management

1.7   Elect Director Corinna Lathan           For       For          Management

1.8   Elect Director Blake Moret              For       For          Management

1.9   Elect Director Robert Schechter         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management

1.2   Elect Director William V. Hickey        For       For          Management

1.3   Elect Director Ralph Izzo               For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Barry H. Ostrowsky       For       For          Management

1.7   Elect Director Laura A. Sugg            For       For          Management

1.8   Elect Director Richard J. Swift         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 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Bryce Blair              For       For          Management

1.3   Elect Director Richard W. Dreiling      For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Cheryl W. Grise          For       For          Management

1.6   Elect Director Andre J. Hawaux          For       For          Management

1.7   Elect Director Ryan R. Marshall         For       For          Management

1.8   Elect Director John R. Peshkin          For       For          Management

1.9   Elect Director Scott F. Powers          For       For          Management

1.10  Elect Director William J. Pulte         For       For          Management

1.11  Elect Director Lila J. 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                                          

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

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PURE STORAGE, INC.                                                              

 

Ticker:       PSTG           Security ID:  74624M102                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Giancarlo        For       For          Management

1.2   Elect Director Scott Dietzen            For       For          Management

1.3   Elect Director John "Coz" Colgrove      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                          

 

 

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PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Judith Amanda Sourry     For       For          Management

      Knox                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement for Certain Transactions                                     

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for By-Law Amendments                                         

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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QEP RESOURCES, INC.                                                             

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phillips S. Baker, Jr.   For       For          Management

1b    Elect Director Timothy J. Cutt          For       For          Management

1c    Elect Director Julie A. Dill            For       For          Management

1d    Elect Director Robert F. Heinemann      For       For          Management

1e    Elect Director Michael J. Minarovic     For       For          Management

1f    Elect Director M. W. Scoggins           For       For          Management

1g    Elect Director Mary Shafer-Malicki      For       For          Management

1h    Elect Director David A. Trice           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 Call Special Meeting   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 


 
 

--------------------------------------------------------------------------------

 

QIAGEN NV                                                                      

 

Ticker:       QGEN           Security ID:  N72482123                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 20, 2019                                                     

 

#     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   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Supervisory                                      

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8.a   Reelect Stephane Bancel to Supervisory  For       For          Management

      Board                                                                     

8.b   Reelect Hakan Bjorklund to Supervisory  For       For          Management

      Board                                                                    

8.c   Reelect Metin Colpan to Supervisory     For       For          Management

      Board                                                                    

8.d   Reelect Ross L. Levine to Supervisory   For       For          Management

      Board                                                                     

8.e   Reelect Elaine Mardis to Supervisory    For       For          Management

      Board                                                                    

8.f   Reelect Lawrence A. Rosen to            For       For          Management

      Supervisory Board                                                        

8.g   Reelect Elizabeth E. Tallett to         For       For          Management

      Supervisory Board                                                         

9.a   Reelect Peer M. Schatz to Management    For       For          Management

      Board                                                                    

9.b   Reelect Roland Sackers to Management    For       For          Management

      Board                                                                    

10    Ratify KPMG as Auditors                 For       For          Management

11.a  Grant Board Authority to Issue Shares   For       For          Management

11.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

11.c  Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances in                                           

      Connection to Mergers, Acquisitions or                                   

      Strategic Alliances                                                      

12    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

13    Amend Articles of Association           For       For          Management

14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

QORVO, INC.                                                                     

 


 
 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 07, 2018   Meeting Type: Annual                              

Record Date:  JUN 14, 2018                                                      

 

#     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 Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H. Y. Ho           For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Susan L. Spradley        For       For          Management

1.11  Elect Director Walter H. Wilkinson, 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

 

 

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QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Earl C. "Duke" Austin,   For       For          Management

      Jr.                                                                      

1b    Elect Director Doyle N. Beneby          For       For          Management

1c    Elect Director J. Michal Conaway        For       For          Management

1d    Elect Director Vincent D. Foster        For       For          Management

1e    Elect Director Bernard Fried            For       For          Management

1f    Elect Director Worthing F. Jackman      For       For          Management

1g    Elect Director David M. McClanahan      For       For          Management

1h    Elect Director Margaret B. Shannon      For       Against      Management

1i    Elect Director Pat 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     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky B. Gregg           For       For          Management

1.2   Elect Director Timothy L. Main          For       For          Management

1.3   Elect Director Denise M. Morrison       For       For          Management

1.4   Elect Director Gary M. Pfeiffer         For       For          Management


 
 

1.5   Elect Director Timothy M. Ring          For       For          Management

1.6   Elect Director Stephen H. Rusckowski    For       For          Management

1.7   Elect Director Daniel C. Stanzione      For       For          Management

1.8   Elect Director Helen I. Torley          For       For          Management

1.9   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

      Auditor                                                                   

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

QURATE RETAIL, INC.                                                            

 

Ticker:       QRTEA          Security ID:  74915M100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director M. Ian G. Gilchrist      For       For          Management

1.3   Elect Director Mark C. Vadon            For       Withhold     Management

1.4   Elect Director Andrea L. Wong           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

 

 

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RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                             

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Robert M. Dutkowsky      For       For          Management

1.4   Elect Director Jeffrey N. Edwards       For       For          Management


 
 

1.5   Elect Director Benjamin C. Esty         For       For          Management

1.6   Elect Director Anne Gates               For       For          Management

1.7   Elect Director Francis S. Godbold       For       For          Management

1.8   Elect Director Thomas A. James          For       For          Management

1.9   Elect Director Gordon L. Johnson        For       For          Management

1.10  Elect Director Roderick C. McGeary      For       For          Management

1.11  Elect Director Paul C. Reilly           For       For          Management

1.12  Elect Director Susan N. Story           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

 

 

--------------------------------------------------------------------------------

 

RAYONIER, INC.                                                                 

 

Ticker:       RYN            Security ID:  754907103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard D. Kincaid       For       For          Management

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 Bernard Lanigan, Jr.     For       For          Management

1F    Elect Director Blanche L. Lincoln       For       For          Management

1G    Elect Director V. Larkin Martin         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 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen T. Winn          For       For          Management

1.2   Elect Director Jason A. Wright          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                                         

 

 

--------------------------------------------------------------------------------

 

REALTY INCOME CORPORATION                                                       

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 14, 2019                                                     

 

#     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 Gerardo I. Lopez         For       For          Management

1f    Elect Director Michael D. McKee         For       Against      Management

1g    Elect Director Gregory T. McLaughlin    For       For          Management

1h    Elect Director Ronald L. Merriman       For       For          Management

1i    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                                         

4     Increase Authorized Common Stock        For       For          Management

5     Ratify the Amendment to the Company's   For       Against      Management

      Bylaws to Permit Stockholders to                                         

      Propose Binding Amendments to the                                        

      Company's Bylaws                                                          

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                            

Meeting Date: AUG 09, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene T. Begley       For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Kimberly L. Hammonds     For       For          Management

1.6   Elect Director William S. Kaiser        For       For          Management

1.7   Elect Director James M. Whitehurst      For       For          Management

1.8   Elect Director Alfred W. Zollar         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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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: JAN 16, 2019   Meeting Type: Special                             

Record Date:  DEC 11, 2018                                                     

 

#     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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REGAL BELOIT CORP.                                                             

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen M. Burt          For       For          Management

1b    Elect Director Anesa T. Chaibi          For       For          Management

1c    Elect Director Christopher L. Doerr     For       For          Management

1d    Elect Director Thomas J. Fischer        For       For          Management

1e    Elect Director Dean A. Foate            For       For          Management

1f    Elect Director Rakesh Sachdev           For       For          Management

1g    Elect Director Curtis W. Stoelting      For       For          Management

1h    Elect Director Jane L. Warner           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

 

 

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REGENCY CENTERS CORPORATION                                                    

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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       Against      Management

1k    Elect Director John C. Schweitzer       For       For          Management

1l    Elect Director Thomas G. Wattles        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

 

 

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REGENXBIO INC.                                                                 

 

Ticker:       RGNX           Security ID:  75901B107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Abdun-Nabi     For       For          Management

1.2   Elect Director Allan M. Fox             For       For          Management

1.3   Elect Director Alexandra Glucksmann     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   Three     One Year     Management

                                              Years                            

 

 

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REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Eric C. Fast             For       For          Management

1e    Elect Director Zhanna Golodryga         For       For          Management

1f    Elect Director John D. Johns            For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Charles D. McCrary       For       For          Management

1i    Elect Director James T. Prokopanko      For       For          Management

1j    Elect Director Lee J. Styslinger, III   For       For          Management

1k    Elect Director Jose S. Suquet           For       For          Management

1l    Elect Director John M. Turner, Jr.      For       For          Management

1m    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                                         

 

 

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REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Christine R. Detrick     For       For          Management

1B    Elect Director John J. Gauthier         For       For          Management

1C    Elect Director Alan C. Henderson        For       For          Management

1D    Elect Director Anna Manning             For       For          Management

1E    Elect Director Hazel M. McNeilage       For       For          Management

1F    Elect Director Steven C. Van Wyk        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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RELIANCE STEEL & ALUMINUM CO.                                                   

 


 
 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director Karen W. Colonias        For       For          Management

1c    Elect Director John G. Figueroa         For       For          Management

1d    Elect Director David H. Hannah          For       For          Management

1e    Elect Director Mark V. Kaminski         For       For          Management

1f    Elect Director Robert A. McEvoy         For       For          Management

1g    Elect Director Gregg J. Mollins         For       Against      Management

1h    Elect Director Andrew G. Sharkey, III   For       For          Management

1i    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

 

 

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REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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 Ramon A. Rodriguez       For       For          Management

1h    Elect Director Donald W. Slager         For       For          Management

1i    Elect Director James P. Snee            For       For          Management

1j    Elect Director John M. Trani            For       For          Management

1k    Elect Director Sandra M. Volpe          For       For          Management

1l    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 Auditor     For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Farrell            For       For          Management

1b    Elect Director Harjit Gill              For       For          Management

1c    Elect Director Ron Taylor               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                                         

 

 

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RETAIL PROPERTIES OF AMERICA, INC.                                             

 

Ticker:       RPAI           Security ID:  76131V202                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie S. Biumi          For       For          Management

1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management

1.3   Elect Director Robert G. Gifford        For       For          Management

1.4   Elect Director Gerald M. Gorski         For       For          Management

1.5   Elect Director Steven P. Grimes         For       For          Management

1.6   Elect Director Richard P. Imperiale     For       For          Management

1.7   Elect Director Peter L. Lynch           For       For          Management

1.8   Elect Director Thomas J. Sargeant       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

 

 

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RETAIL VALUE INC.                                                              

 

Ticker:       RVI            Security ID:  76133Q102                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henrie W. Koetter        For       Against      Management

1.2   Elect Director David R. Lukes           For       For          Management

1.3   Elect Director Matthew L. Ostrower      For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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RINGCENTRAL, INC.                                                              

 

Ticker:       RNG            Security ID:  76680R206                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vladimir Shmunis         For       For          Management

1.2   Elect Director Neil Williams            For       For          Management

1.3   Elect Director Robert Theis             For       For          Management

1.4   Elect Director Michelle McKenna         For       For          Management

1.5   Elect Director Allan Thygesen           For       For          Management

1.6   Elect Director Kenneth Goldman          For       For          Management

1.7   Elect Director Godfrey Sullivan         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

 

 

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ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     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       For          Management

1.8   Elect Director M. Keith Waddell         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                                         

 

 

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ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Blake D. Moret           For       For          Management

A2    Elect Director Thomas W. Rosamilia      For       For          Management

A3    Elect Director Patricia A. Watson       For       For          Management

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 26, 2019                                                     

 

#     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 George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       None      None         Management

      *Withdrawn Resolution*                                                   

1i    Elect Director Gregory L. Quesnel       For       Against      Management

1j    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                                                                 

4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                     

 

 

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ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     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 Thomas J. Pritzker       For       Against      Management

1i    Elect Director William K. Reilly        For       For          Management


 
 

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

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                                                                

 

 

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ROYAL GOLD, INC.                                                               

 

Ticker:       RGLD           Security ID:  780287108                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tony A. Jensen           For       For          Management

1b    Elect Director Jamie C. Sokalsky        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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RPC, INC.                                                                      

 

Ticker:       RES            Security ID:  749660106                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                               

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       Withhold     Management

1.2   Elect Director Amy R. Kreisler          For       For          Management

1.3   Elect Director Pamela R. Rollins        For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Starr           For       For          Management

1.2   Elect Director James M. Frates          For       For          Management

1.3   Elect Director George Golumbeski        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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SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Barry         For       For          Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Claude Nicaise           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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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78410G104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin L. Beebe           For       For          Management

1b    Elect Director Jack Langer              For       Against      Management

1c    Elect Director Jeffrey A. Stoops        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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SCANA CORPORATION                                                               

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: JUL 31, 2018   Meeting Type: Special                             

Record Date:  MAY 31, 2018                                                      

 

#     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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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Michael Chu              For       For          Management

1b    Elect Director Francoise Colpron        For       For          Management

1c    Elect Director Edward L. Doheny, II     For       For          Management

1d    Elect Director Patrick Duff             For       For          Management

1e    Elect Director Henry R. Keizer          For       For          Management

1f    Elect Director Jacqueline B. Kosecoff   For       For          Management

1g    Elect Director Harry A. Lawton, III     For       For          Management

1h    Elect Director Neil Lustig              For       For          Management

1i    Elect Director Jerry R. Whitaker        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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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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 Michael N. Mears         For       For          Management

1.9   Elect Director William C. Rusnack       For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Cynthia L. Walker        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       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       Withhold     Management

1.2   Elect Director Adam D. Portnoy          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

 

 


 
 

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SERVICE CORPORATION INTERNATIONAL                                               

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     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       Against      Management

1d    Elect Director Ellen Ochoa              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

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Briggs            For       For          Management

1b    Elect Director Paul E. Chamberlain      For       For          Management

1c    Elect Director Tamar O. Yehoshua        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SHOPIFY INC.                                                                    

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     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 (NEW YORK, NEW YORK)                                            

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: OCT 17, 2018   Meeting Type: Special                             

Record Date:  SEP 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK (NEW YORK, NEW YORK)                                            

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Derrick D. Cephas        For       For          Management

1.2   Elect Director Judith A. Huntington     For       Against      Management

1.3   Elect Director John Tamberlane          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     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINCLAIR BROADCAST GROUP, INC.                                                  

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     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       Withhold     Management

1.7   Elect Director Daniel C. Keith          For       Withhold     Management

1.8   Elect Director Martin R. Leader         For       Withhold     Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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SITE CENTERS CORP.                                                             

 

Ticker:       SITC           Security ID:  82981J109                           


 
 

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIX FLAGS ENTERTAINMENT CORP.                                                  

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       For          Management

1.2   Elect Director Nancy A. Krejsa          For       For          Management

1.3   Elect Director Jon L. Luther            For       For          Management

1.4   Elect Director Usman Nabi               For       For          Management

1.5   Elect Director Stephen D. Owens         For       For          Management

1.6   Elect Director James Reid-Anderson      For       For          Management

1.7   Elect Director Richard W. Roedel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Greenberg        For       Withhold     Management

1.2   Elect Director David Weinberg           For       Withhold     Management

1.3   Elect Director Jeffrey Greenberg        For       Withhold     Management

2     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 


 
 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       Against      Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Liam K. Griffin          For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       Against      Management

1.7   Elect Director David P. McGlade         For       Against      Management

1.8   Elect Director Robert A. Schriesheim    For       Against      Management

1.9   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     Adopt Simple Majority                   None      For          Shareholder

 

 

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SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John H. Alschuler        For       For          Management

1b    Elect Director Edwin T. Burton, III     For       For          Management

1c    Elect Director Lauren B. Dillard        For       For          Management

1d    Elect Director Stephen L. Green         For       For          Management

1e    Elect Director Craig M. Hatkoff         For       Against      Management

1f    Elect Director Andrew W. Mathias        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

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     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 Raymond J. Quinlan       For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       For          Management

1j    Elect Director William N. Shiebler      For       For          Management


 
 

1k    Elect Director Robert S. Strong         For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carla J. Bailo           For       For          Management

1.2   Elect Director Larry W. Bickle          For       For          Management

1.3   Elect Director Stephen R. Brand         For       For          Management

1.4   Elect Director Loren M. Leiker          For       For          Management

1.5   Elect Director Javan D. Ottoson         For       For          Management

1.6   Elect Director Ramiro G. Peru           For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director Rose M. Robeson          For       For          Management

1.9   Elect Director William D. Sullivan      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

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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       Against      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                                         

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS CO.                                                            

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              


 
 

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela L. Davies         For       For          Management

1.2   Elect Director Theresa J. Drew          For       For          Management

1.3   Elect Director Philippe Guillemot       For       For          Management

1.4   Elect Director John R. Haley            For       For          Management

1.5   Elect Director Richard G. Kyle          For       For          Management

1.6   Elect Director Robert C. Tiede          For       For          Management

1.7   Elect Director Thomas E. Whiddon        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     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 

#     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       Against      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 Chairman      Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles L. Chadwell      For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul E. Fulchino         For       For          Management

1d    Elect Director Thomas C. Gentile, III   For       For          Management

1e    Elect Director Richard A. Gephardt      For       For          Management

1f    Elect Director Robert D. Johnson        For       For          Management


 
 

1g    Elect Director Ronald T. Kadish         For       For          Management

1h    Elect Director John L. Plueger          For       For          Management

1i    Elect Director Laura H. Wright          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     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SPIRIT REALTY CAPITAL, INC.                                                    

 

Ticker:       SRC            Security ID:  84860W300                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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 Richard I. Gilchrist     For       For          Management

1.5   Elect Director Sheli Z. Rosenberg       For       For          Management

1.6   Elect Director Thomas D. Senkbeil       For       For          Management

1.7   Elect Director Nicholas P. Shepherd     For       For          Management

1.8   Elect Director Diana M. Laing           For       For          Management

1.9   Elect Director Elizabeth F. Frank       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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director Elisa Steele             For       For          Management

1c    Elect Director Sri Viswanath            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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SPOTIFY TECHNOLOGY SA                                                          

 

Ticker:       SPOT           Security ID:  L8681T102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 


 
 

#     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

4.a   Elect Daniel Ek as A Director           For       For          Management

4.b   Elect Martin Lorentzon as A Director    For       For          Management

4.c   Elect Shishir Samir Mehrotra as A       For       For          Management

      Director                                                                  

4.d   Elect Christopher Marshall as B         For       For          Management

      Director                                                                 

4.e   Elect Heidi O'Neill as B Director       For       For          Management

4.f   Elect Ted Sarandos as B Director        For       For          Management

4.g   Elect Thomas Owen Staggs as B Director  For       For          Management

4.h   Elect Cristina Mayville Stenbeck as B   For       For          Management

      Director                                                                 

4.i   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                                                          

 

 

--------------------------------------------------------------------------------

 

SPRINT CORPORATION                                                              

 

Ticker:       S              Security ID:  85207U105                           

Meeting Date: AUG 07, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Bethune           For       Withhold     Management

1.2   Elect Director Marcelo Claure           For       For          Management

1.3   Elect Director Michel Combes            For       For          Management

1.4   Elect Director Patrick Doyle            For       For          Management

1.5   Elect Director Ronald Fisher            For       For          Management

1.6   Elect Director Julius Genachowski       For       For          Management

1.7   Elect Director Stephen R. Kappes        For       Withhold     Management

1.8   Elect Director Michael Mullen           For       Withhold     Management

1.9   Elect Director Masayoshi Son            For       For          Management

1.10  Elect Director Sara Martinez Tucker     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                                         

 

 

--------------------------------------------------------------------------------

 

SPROUTS FARMERS MARKETS, INC.                                                  

 

Ticker:       SFM            Security ID:  85208M102                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kristen E. Blum          For       For          Management

1.2   Elect Director Shon A. Boney            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Dorsey              For       Withhold     Management

1.2   Elect Director David Viniar             For       Withhold     Management

1.3   Elect Director Paul Deighton            For       Withhold     Management

1.4   Elect Director Anna Patterson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Smita Conjeevaram        For       For          Management

1.2   Elect Director Michael E. Daniels       For       Withhold     Management

1.3   Elect Director William C. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 

#     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 James H. Scholefield     For       For          Management

1.10  Elect Director Dmitri L. Stockton       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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STARWOOD PROPERTY TRUST, INC.                                                  

 

Ticker:       STWD           Security ID:  85571B105                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Bronson       For       For          Management

1.2   Elect Director Jeffrey G. Dishner       For       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  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 Joseph L. Hooley         For       For          Management

1g    Elect Director Sara Mathew              For       For          Management

1h    Elect Director William L. Meaney        For       For          Management

1i    Elect Director Ronald P. O'Hanley       For       For          Management

1j    Elect Director Sean O'Sullivan          For       For          Management

1k    Elect Director Richard P. Sergel        For       For          Management

1l    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

 


 
 

 

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STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Auditor     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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STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     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       For          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       For          Management

1h    Elect Director Stephen C. Hooley        For       For          Management

1i    Elect Director Kay G. Priestly          For       For          Management

1j    Elect Director Mike S. Zafirovski       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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G84720104                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 30, 2018                                                     


 
 

 

#     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 Duncan K. Nichol         For       For          Management

1f    Elect Director Walter M. Rosebrough,    For       For          Management

      Jr.                                                                       

1g    Elect Director Nirav R. Shah            For       For          Management

1h    Elect Director Mohsen M. Sohi           For       For          Management

1i    Elect Director Richard M. Steeves       For       For          Management

1j    Elect Director Loyal W. Wilson          For       For          Management

1k    Elect Director Michael B. Wood          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as U.K.       For       For          Management

      Statutory Auditors                                                       

4     Authorise the Board or the Audit        For       For          Management

      Committee to Fix Remuneration of Ernst                                   

      & Young LLP as U.K. Statutory Auditor                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G84720104                           

Meeting Date: FEB 28, 2019   Meeting Type: Special                             

Record Date:  FEB 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement,          For       For          Management

      Reduction in Share Capital, and                                           

      Certain Ancillary Matters                                                

2     Approve the Creation of Distributable   For       For          Management

      Profits within STERIS Ireland                                             

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G84720111                            

Meeting Date: FEB 28, 2019   Meeting Type: Court                               

Record Date:  JAN 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     


 
 

 

#     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 Catherine D. Rice        For       For          Management

1.6   Elect Director Einar A. Seadler         For       For          Management

1.7   Elect Director Rajath Shourie           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     Amend Bylaws to Permit Shareholders to  For       Against      Management

      Amend Bylaws                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director Dallas S. Clement        For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Paul R. Garcia           For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr.   For       For          Management

1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Steven C. Voorhees       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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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       Against      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 Kimberly A. Jabal        For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  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     Eliminate Cumulative Voting             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORP.                                                                 

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: DEC 03, 2018   Meeting Type: Annual                              

Record Date:  OCT 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory S. Clark         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Peter A. Feld            For       For          Management

1d    Elect Director Dale L. Fuller           For       For          Management

1e    Elect Director Kenneth Y. Hao           For       For          Management

1f    Elect Director David W. Humphrey        For       For          Management

1g    Elect Director David L. Mahoney         For       For          Management

1h    Elect Director Anita M. Sands           For       For          Management

1i    Elect Director Daniel H. Schulman       For       For          Management

1j    Elect Director V. Paul Unruh            For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify KPMG LLP as Auditors             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                                         

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         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     Ratify KPMG LLP as Auditors             For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     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 Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1d    Elect Director Robert F. MacLellan      For       For          Management

1e    Elect Director Olympia J. Snowe         For       For          Management

1f    Elect Director William J. Stromberg     For       For          Management

1g    Elect Director Richard R. Verma         For       For          Management

1h    Elect Director Sandra S. Wijnberg       For       For          Management

1i    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

 

 

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TABLEAU SOFTWARE, INC.                                                         

 

Ticker:       DATA           Security ID:  87336U105                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Selipsky            For       For          Management

1.2   Elect Director Christian Chabot         For       For          Management

1.3   Elect Director Christopher Stolte       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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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     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       Withhold     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

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAPESTRY, INC.                                                                 

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     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 Victor Luis              For       For          Management

1h    Elect Director Ivan Menezes             For       For          Management

1i    Elect Director William Nuti             For       For          Management

1j    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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGA RESOURCES CORP.                                                          

 

Ticker:       TRGP           Security ID:  87612G101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Waters S. Davis, IV      For       For          Management

1.2   Elect Director Rene R. Joyce            For       For          Management

1.3   Elect Director Chris Tong               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORP.                                                            

 

Ticker:       TCF            Security ID:  872275102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director William F. Bieber        For       For          Management

1.3   Elect Director Theodore J. Bigos        For       For          Management


 
 

1.4   Elect Director Craig R. Dahl            For       For          Management

1.5   Elect Director Karen L. Grandstrand     For       For          Management

1.6   Elect Director George G. Johnson        For       For          Management

1.7   Elect Director Richard H. King          For       For          Management

1.8   Elect Director Vance K. Opperman        For       Withhold     Management

1.9   Elect Director Roger J. Sit             For       For          Management

1.10  Elect Director Julie H. Sullivan        For       For          Management

1.11  Elect Director Barry N. Winslow         For       For          Management

1.12  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 Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCF            Security ID:  872275102                           

Meeting Date: JUN 07, 2019   Meeting Type: Special                             

Record Date:  APR 30, 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

 

 

--------------------------------------------------------------------------------

 

TD AMERITRADE HOLDING CORP.                                                    

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 13, 2019   Meeting Type: Annual                              

Record Date:  DEC 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bharat B. Masrani        For       For          Management

1.2   Elect Director Irene R. Miller          For       For          Management

1.3   Elect Director Todd M. Ricketts         For       For          Management

1.4   Elect Director Allan R. Tessler         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

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 

#     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 William A. Jeffrey       For       For          Management


 
 

1e    Elect Director David M. Kerko           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Yong Nam                 For       For          Management

1h    Elect Director Daniel J. Phelan         For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director Abhijit Y. Talwalkar     For       For          Management

1k    Elect Director Mark C. Trudeau          For       For          Management

1l    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 Paula A. Sneed as Member of       For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3c    Elect Abhijit Y. Talwalkar as Member    For       For          Management

      of Management Development and                                            

      Compensation Committee                                                   

3d    Elect Mark C. Trudeau 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 28, 2018                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 28,                                       

      2018                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                          

      September 28, 2018                                                       

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 2019                                     

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 28, 2018                                           

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Reduction of Share Capital      For       For          Management

15    Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES, INC.                                                    

 


 
 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       For          Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Heinmiller       For       For          Management

1b    Elect Director Andrew A. Krakauer       For       For          Management

1c    Elect Director Richard A. Packer        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 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     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 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     


 
 

 

#     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                                         

 

 

--------------------------------------------------------------------------------

 

TERADATA CORP.                                                                 

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cary T. Fu               For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

1d    Elect Director Joanne B. Olsen          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

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 


 
 

TEREX CORPORATION                                                               

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paula H. J. Cholmondeley For       For          Management

1b    Elect Director Donald DeFosset          For       For          Management

1c    Elect Director John L. Garrison, Jr.    For       For          Management

1d    Elect Director Thomas J. Hansen         For       For          Management

1e    Elect Director Matthew Hepler           For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director Andra Rush               For       For          Management

1h    Elect Director David A. Sachs           For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       Withhold     Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director David S. Huntley         For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       Withhold     Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       Withhold     Management

1.12  Elect Director Patricia A. Watson       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

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 Auditor              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 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     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       Against      Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Paul E. Gagne            For       For          Management

1g    Elect Director Ralph D. Heath           For       For          Management

1h    Elect Director Deborah Lee James        For       For          Management

1i    Elect Director Lloyd G. Trotter         For       For          Management

1j    Elect Director James L. Ziemer          For       For          Management

1k    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 Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Charles L. Harrington    For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director Holly K. Koeppel         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 Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CLOROX CO.                                                                  

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     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 Carolyn M. Ticknor       For       For          Management

1.11  Elect Director Russell J. Weiner        For       For          Management

1.12  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 COS., INC.                                                          

 

Ticker:       COO            Security ID:  216648402                           


 
 

Meeting Date: MAR 18, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Colleen E. Jay           For       For          Management

1.3   Elect Director Michael H. Kalkstein     For       For          Management

1.4   Elect Director William A. Kozy          For       For          Management

1.5   Elect Director Jody S. Lindell          For       For          Management

1.6   Elect Director Gary S. Petersmeyer      For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       Against      Management

1.8   Elect Director Robert S. Weiss          For       For          Management

1.9   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Bohutinsky           For       For          Management

1b    Elect Director John J. Fisher           For       For          Management

1c    Elect Director Robert J. Fisher         For       For          Management

1d    Elect Director William S. Fisher        For       For          Management

1e    Elect Director Tracy Gardner            For       For          Management

1f    Elect Director Isabella D. Goren        For       For          Management

1g    Elect Director Bob L. Martin            For       For          Management

1h    Elect Director Jorge P. Montoya         For       For          Management

1i    Elect Director Chris O'Neill            For       For          Management

1j    Elect Director Arthur Peck              For       For          Management

1k    Elect Director Lexi Reese               For       For          Management

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE GOODYEAR TIRE & RUBBER COMPANY                                              

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 08, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                      

 

#     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 Michael J. Morell        For       For          Management

1i    Elect Director Roderick A. Palmore      For       For          Management

1j    Elect Director Stephanie A. Streeter    For       For          Management

1k    Elect Director Thomas H. Weidemeyer     For       For          Management

1l    Elect Director Michael R. Wessel        For       For          Management

1m    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

      Auditor                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Stephen P. McGill -      None      None         Management

      withdrawn                                                                

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Julie G. Richardson      For       For          Management

1h    Elect Director Teresa Wynn Roseborough  For       For          Management

1i    Elect Director Virginia P. Ruesterholz  For       For          Management

1j    Elect Director Christopher J. Swift     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                                          

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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 Charles A. Davis         For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director James C. Katzman         For       For          Management

1.7   Elect Director M. Diane Koken           For       For          Management

1.8   Elect Director Robert M. Malcolm        For       For          Management


 
 

1.9   Elect Director Anthony J. Palmer        For       For          Management

1.10  Elect Director Juan R. Perez            For       For          Management

1.11  Elect Director Wendy L. Schoppert       For       For          Management

1.12  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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director H. John Greeniaus        For       For          Management

1.3   Elect Director Mary J. Steele Guilfoile For       For          Management

1.4   Elect Director Dawn Hudson              For       For          Management

1.5   Elect Director William T. Kerr          For       For          Management

1.6   Elect Director Henry S. Miller          For       For          Management

1.7   Elect Director Jonathan F. Miller       For       For          Management

1.8   Elect Director Patrick Q. Moore         For       For          Management

1.9   Elect Director Michael I. Roth          For       For          Management

1.10  Elect Director David M. Thomas          For       For          Management

1.11  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     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 15, 2018   Meeting Type: Annual                              

Record Date:  JUN 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    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 Elizabeth Valk Long      For       For          Management

1e    Elect Director Gary A. Oatey            For       For          Management

1f    Elect Director Kirk L. Perry            For       For          Management

1g    Elect Director Sandra Pianalto          For       For          Management

1h    Elect Director Nancy Lopez Russell      For       For          Management

1i    Elect Director Alex Shumate             For       For          Management

1j    Elect Director Mark T. Smucker          For       For          Management

1k    Elect Director Richard K. Smucker       For       For          Management

1l    Elect Director Timothy P. Smucker       For       For          Management

1m    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 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                     

 

#     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 Susan J. Kropf           For       For          Management

1d    Elect Director W. Rodney McMullen       For       For          Management

1e    Elect Director Jorge P. Montoya         For       For          Management

1f    Elect Director Clyde R. Moore           For       For          Management

1g    Elect Director James A. Runde           For       For          Management

1h    Elect Director Ronald L. Sargent        For       Against      Management

1i    Elect Director Bobby S. Shackouls       For       For          Management

1j    Elect Director Mark S. Sutton           For       For          Management

1k    Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Bylaws                            For       For          Management

5     Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Auditor                                                                  

6     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                            

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     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 MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah Palisi Chapin      For       For          Management

1.2   Elect Director Timothy J. FitzGerald    For       For          Management

1.3   Elect Director Cathy L. McCarthy        For       For          Management

1.4   Elect Director John R. Miller, III      For       For          Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Nassem Ziyad             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 Sustainability, Including     None      None         Shareholder

      GHG Goals - Withdrawn                                                    

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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 William T. Monahan       For       For          Management

1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management

1j    Elect Director Steven M. Seibert        For       For          Management

1k    Elect Director Luciano Siani Pires      For       For          Management

1l    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                                         

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN CO.                                                                 

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     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 Auditor     For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     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 Philip T. "Pete"         For       For          Management

      Ruegger, III                                                             

1g    Elect Director Todd C. Schermerhorn     For       For          Management

1h    Elect Director Alan D. Schnitzer        For       For          Management

1i    Elect Director Donald J. Shepard        For       For          Management

1j    Elect Director Laurie J. Thomsen        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

5     Prepare Employment Diversity Report,    Against   Against      Shareholder

      Including EEOC Data                                                      

 

 

--------------------------------------------------------------------------------

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: APR 30, 2019   Meeting Type: Special                             

Record Date:  MAR 27, 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

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 


 
 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: AUG 09, 2018   Meeting Type: Special                             

Record Date:  JUL 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Kathleen B. Cooper       For       For          Management

1.7   Elect Director Michael A. Creel         For       For          Management

1.8   Elect Director Vicki L. Fuller          For       For          Management

1.9   Elect Director Peter A. Ragauss         For       For          Management

1.10  Elect Director Scott D. Sheffield       For       For          Management

1.11  Elect Director Murray D. Smith          For       For          Management

1.12  Elect Director William H. Spence        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                                         

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 14, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     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 Christopher Klein        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     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                                                                   

 


 
 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     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 Francesco Trapani        For       For          Management

1k    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                                         

 

 

--------------------------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 16, 2019                                                     

 

#     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       For          Management

1.4   Elect Director Richard J. Braemer       For       For          Management

1.5   Elect Director Christine N. Garvey      For       For          Management

1.6   Elect Director Karen H. Grimes          For       For          Management

1.7   Elect Director Carl B. Marbach          For       For          Management

1.8   Elect Director John A. McLean           For       For          Management

1.9   Elect Director Stephen A. Novick        For       For          Management

1.10  Elect Director Wendell E. Pritchett     For       For          Management

1.11  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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Lamar C. Smith           For       For          Management

1.12  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                                         

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Thaddeus Arroyo       For       For          Management

1b    Elect Director Kriss Cloninger, III     For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Sidney E. Harris         For       For          Management

1e    Elect Director Joia M. Johnson          For       For          Management

1f    Elect Director Connie D. McDaniel       For       For          Management

1g    Elect Director Richard A. Smith         For       For          Management

1h    Elect Director John T. Turner           For       Against      Management

1i    Elect Director M. Troy Woods            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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Gregory A. Sandfort      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                                          


 
 

 

 

--------------------------------------------------------------------------------

 

TRANSDIGM GROUP, INC.                                                          

 

Ticker:       TDG            Security ID:  893641100                            

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Barr               For       For          Management

1.2   Elect Director William Dries            For       For          Management

1.3   Elect Director Mervin Dunn              For       For          Management

1.4   Elect Director Michael S. Graff         For       For          Management

1.5   Elect Director Sean P. Hennessy         For       For          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       For          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   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN LTD.                                                                 

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: NOV 29, 2018   Meeting Type: Special                             

Record Date:  NOV 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Create Additional     For       For          Management

      Authorized Share Capital to Pay the                                       

      Share Consideration in the Merger                                        

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Amend Articles Re: (Non-Routine)        For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSUNION                                                                      

 

Ticker:       TRU            Security ID:  89400J107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Awad           For       Withhold     Management

1.2   Elect Director Christopher A.           For       For          Management

      Cartwright                                                               

1.3   Elect Director Siddharth N. (Bobby)     For       Withhold     Management


 
 

      Mehta                                                                    

1.4   Elect Director Andrew Prozes            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                                          

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda K. Massman         For       For          Management

1.2   Elect Director Gary D. Smith            For       For          Management

1.3   Elect Director Jason J. Tyler           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       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIBUNE MEDIA CO.                                                              

 

Ticker:       TRCO           Security ID:  896047503                           

Meeting Date: MAR 12, 2019   Meeting Type: Special                             

Record Date:  FEB 04, 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

 

 

--------------------------------------------------------------------------------

 

TRIBUNE MEDIA CO.                                                              

 

Ticker:       TRCO           Security ID:  896047503                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ross Levinsohn           For       For          Management

1b    Elect Director Peter E. Murphy          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TRIMBLE, INC.                                                                   


 
 

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Kaigham "Ken" Gabriel    For       For          Management

1.3   Elect Director Merit E. Janow           For       For          Management

1.4   Elect Director Ulf J. Johansson         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 Mark S. Peek             For       For          Management

1.9   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

 

 

--------------------------------------------------------------------------------

 

TRINSEO S.A.                                                                   

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank A. Bozich          For       For          Management

1b    Elect Director Philip Martens           For       For          Management

1c    Elect Director Christopher D. Pappas    For       For          Management

1d    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

6     Appoint PricewaterhouseCoopers Societe  For       For          Management

      cooperative as Internal Statutory                                        

      Auditor                                                                   

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

8     Authorize Share Repurchase Program      For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management


 
 

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Trynka Shineman Blake    For       For          Management

1.4   Elect Director Jay C. Hoag              For       Withhold     Management

1.5   Elect Director Betsy L. Morgan          For       For          Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Spencer M. Rascoff       For       For          Management

1.8   Elect Director Albert E. Rosenthaler    For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TWILIO INC.                                                                     

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elena Donio              For       For          Management

1.2   Elect Director Donna L. Dubinsky        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TWILIO, INC.                                                                   

 

Ticker:       TWLO           Security ID:  90138F102                            

Meeting Date: JAN 30, 2019   Meeting Type: Special                             

Record Date:  DEC 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TWITTER, INC.                                                                  

 

Ticker:       TWTR           Security ID:  90184L102                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack Dorsey              For       For          Management

1b    Elect Director Patrick Pichette         For       For          Management

1c    Elect Director Robert Zoellick          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     Adopt Simple Majority Vote              Against   For          Shareholder

5     Report on Content Enforcement Policies  Against   For          Shareholder

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                            


 
 

 

 

--------------------------------------------------------------------------------

 

TWO HARBORS INVESTMENT CORP.                                                   

 

Ticker:       TWO            Security ID:  90187B408                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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TWO HARBORS INVESTMENT CORP.                                                   

 

Ticker:       TWO            Security ID:  90187B408                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director James J. Bender          For       For          Management

1c    Elect Director Karen Hammond            For       For          Management

1d    Elect Director Stephen G. Kasnet        For       For          Management

1e    Elect Director William Roth             For       Against      Management

1f    Elect Director W. Reid Sanders          For       For          Management

1g    Elect Director Thomas E. Siering        For       For          Management

1h    Elect Director James A. Stern           For       For          Management

1i    Elect Director Hope B. Woodhouse        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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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Donald R. Brattain       For       Against      Management

1B    Elect Director Glenn A. Carter          For       Against      Management

1C    Elect Director Brenda A. Cline          For       For          Management

1D    Elect Director J. Luther King, Jr.      For       Against      Management

1E    Elect Director John S. Marr, Jr.        For       For          Management

1F    Elect Director H. Lynn Moore, Jr.       For       For          Management

1G    Elect Director Daniel M. Pope           For       For          Management

1H    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                                          

 


 
 

 

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TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                     

 

#     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       Against      Management

1e    Elect Director Mikel A. Durham          For       Against      Management

1f    Elect Director Kevin M. McNamara        For       For          Management

1g    Elect Director Cheryl S. Miller         For       For          Management

1h    Elect Director Jeffrey K. Schomburger   For       For          Management

1i    Elect Director Robert Thurber           For       Against      Management

1j    Elect Director Barbara A. Tyson         For       For          Management

1k    Elect Director Noel White               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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UDR, INC.                                                                      

 

Ticker:       UDR            Security ID:  902653104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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       Against      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                                         

 

 

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ULTA BEAUTY, INC.                                                               

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally E. Blount          For       For          Management


 
 

1.2   Elect Director Mary N. Dillon           For       For          Management

1.3   Elect Director Charles Heilbronn        For       For          Management

1.4   Elect Director Michael R. MacDonald     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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UMPQUA HOLDINGS CORP.                                                          

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     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 Cort L. O'Haver          For       For          Management

1.6   Elect Director Maria M. Pope            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 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       For          Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

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UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barney Harford           For       For          Management

1.4   Elect Director Michele J. Hooper        For       For          Management

1.5   Elect Director Walter Isaacson          For       For          Management

1.6   Elect Director James A. C. Kennedy      For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director Edward M. Philip         For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director David J. Vitale          For       For          Management

1.11  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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Jason D. Papastavrou     For       For          Management

1.10  Elect Director Filippo Passerini        For       For          Management

1.11  Elect Director Donald C. Roof           For       For          Management

1.12  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     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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UNITED STATES STEEL CORP.                                                      

 

Ticker:       X              Security ID:  912909108                           


 
 

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Paul A. Mascarenas       For       For          Management

1i    Elect Director Eugene B. Sperling       For       For          Management

1j    Elect Director David S. Sutherland      For       For          Management

1k    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                                                                 

 

 

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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher Causey       For       Against      Management

1b    Elect Director Richard Giltner          For       For          Management

1c    Elect Director Nilda Mesa               For       For          Management

1d    Elect Director Judy Olian               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     Declassify the Board of Directors       For       For          Shareholder

 

 

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UNITI GROUP INC.                                                               

 

Ticker:       UNIT           Security ID:  91325V108                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director Scott G. Bruce           For       For          Management

1c    Elect Director Francis X. "Skip" Frantz For       For          Management

1d    Elect Director Kenneth A. Gunderman     For       For          Management

1e    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 
 

 

--------------------------------------------------------------------------------

 

UNIVAR, INC.                                                                   

 

Ticker:       UNVR           Security ID:  91336L107                           

Meeting Date: FEB 27, 2019   Meeting Type: Special                             

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVAR, INC.                                                                    

 

Ticker:       UNVR           Security ID:  91336L107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Byrne            For       For          Management

1.2   Elect Director David C. Jukes           For       For          Management

1.3   Elect Director Kerry J. Preete          For       For          Management

1.4   Elect Director William S. Stavropoulos  For       For          Management

1.5   Elect Director Robert L. 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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UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Richard C. Elias         For       Against      Management

1c    Elect Director Elizabeth H. Gemmill     For       For          Management

1d    Elect Director C. Keith Hartley         For       For          Management

1e    Elect Director Lawrence Lacerte         For       For          Management

1f    Elect Director Sidney D. Rosenblatt     For       Against      Management

1g    Elect Director Sherwin I. Seligsohn     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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UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert H. Hotz           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management

1.2   Elect Director Susan L. Cross           For       For          Management

1.3   Elect Director Susan D. DeVore          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Cynthia L. Egan          For       For          Management

1.6   Elect Director Kevin T. Kabat           For       For          Management

1.7   Elect Director Timothy F. Keaney        For       For          Management

1.8   Elect Director Gloria C. Larson         For       For          Management

1.9   Elect Director Richard P. McKenney      For       For          Management

1.10  Elect Director Ronald P. O'Hanley       For       For          Management

1.11  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

 

 

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US FOODS HOLDING CORP.                                                         

 

Ticker:       USFD           Security ID:  912008109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Dutkowsky      For       For          Management

1b    Elect Director Sunil Gupta              For       For          Management

1c    Elect Director Pietro Satriano          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board                                                     

5     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 05, 2019                                                     

 

#     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 Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

1J    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                                         

 

 

--------------------------------------------------------------------------------

 

VALVOLINE, INC.                                                                

 

Ticker:       VVV            Security ID:  92047W101                           

Meeting Date: JAN 31, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Freeland      For       For          Management

1b    Elect Director Stephen F. Kirk          For       For          Management

1c    Elect Director Carol H. Kruse           For       For          Management

1d    Elect Director Stephen E. Macadam       For       For          Management

1e    Elect Director Vada O. Manager          For       For          Management

1f    Elect Director Samuel J. Mitchell, Jr.  For       For          Management

1g    Elect Director Charles M. Sonsteby      For       For          Management

1h    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                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 14, 2019   Meeting Type: Annual                              

Record Date:  DEC 17, 2018                                                      

 

#     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 Timothy E. Guertin       For       For          Management

1h    Elect Director David J. Illingworth     For       For          Management

1i    Elect Director Dow 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                                                                 

 

 

--------------------------------------------------------------------------------

 

VECTREN CORP.                                                                   

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: AUG 28, 2018   Meeting Type: Special                             

Record Date:  JUL 11, 2018                                                      

 

#     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

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                              

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E.F. Codd         For       For          Management

1.2   Elect Director Peter P. Gassner         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                    

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Melody C. Barnes         For       For          Management

1B    Elect Director Debra A. Cafaro          For       For          Management

1C    Elect Director Jay M. Gellert           For       For          Management

1D    Elect Director Richard I. Gilchrist     For       For          Management

1E    Elect Director Matthew J. Lustig        For       For          Management

1F    Elect Director Roxanne M. Martino       For       For          Management

1G    Elect Director Walter C. Rakowich       For       For          Management

1H    Elect Director Robert D. Reed           For       For          Management

1I    Elect Director James D. Shelton         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                 

 


 
 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       Against      Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott G. Stephenson      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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VERSUM MATERIALS, INC.                                                         

 

Ticker:       VSM            Security ID:  92532W103                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  DEC 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director Guillermo Novo           For       For          Management

1.3   Elect Director Jacques Croisetiere      For       For          Management

1.4   Elect Director Yi Hyon Paik             For       For          Management

1.5   Elect Director Thomas J. Riordan        For       For          Management

1.6   Elect Director Susan C. Schnabel        For       For          Management

1.7   Elect Director Alejandro D. Wolff       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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VIAVI SOLUTIONS, INC.                                                          


 
 

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Keith Barnes             For       For          Management

1.3   Elect Director Laura Black              For       For          Management

1.4   Elect Director Tor Braham               For       For          Management

1.5   Elect Director Timothy Campos           For       For          Management

1.6   Elect Director Donald Colvin            For       For          Management

1.7   Elect Director Masood A. Jabbar         For       For          Management

1.8   Elect Director Oleg Khaykin             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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VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Harry J. Wilson          For       For          Management

1j    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                                         

 

 

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VISTRA ENERGY CORP.                                                            

 

Ticker:       VST            Security ID:  92840M102                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Barbas           For       Withhold     Management

1.2   Elect Director Cyrus Madon              For       Withhold     Management

1.3   Elect Director Geoffrey D. Strong       For       Withhold     Management

1.4   Elect Director Bruce E. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Roth              For       For          Management

1.2   Elect Director Candace K. Beinecke      For       Withhold     Management

1.3   Elect Director Michael D. Fascitelli    For       For          Management

1.4   Elect Director William W. Helman, IV    For       Withhold     Management

1.5   Elect Director David M. Mandelbaum      For       For          Management

1.6   Elect Director Mandakini Puri           For       For          Management

1.7   Elect Director Daniel R. Tisch          For       Withhold     Management

1.8   Elect Director Richard R. West          For       Withhold     Management

1.9   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     Approve Omnibus Stock Plan              For       For          Management

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen L. Quirk        For       For          Management

1b    Elect Director David P. Steiner         For       For          Management

1c    Elect Director Lee J. Styslinger, 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                                                                 

 

 

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W.P. CAREY, INC.                                                                

 

Ticker:       WPC            Security ID:  92936U109                           

Meeting Date: OCT 29, 2018   Meeting Type: Special                             

Record Date:  AUG 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 


 
 

 

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W.P. CAREY, INC.                                                               

 

Ticker:       WPC            Security ID:  92936U109                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     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 Benjamin H. Griswold, IV For       For          Management

1f    Elect Director Axel K.A. Hansing        For       For          Management

1g    Elect Director Jean Hoysradt            For       For          Management

1h    Elect Director Margaret G. Lewis        For       For          Management

1i    Elect Director Christopher J. Niehaus   For       For          Management

1j    Elect Director Nick J.M. van Ommen      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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W.R. BERKLEY CORPORATION                                                       

 

Ticker:       WRB            Security ID:  084423102                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Robert Berkley, Jr.   For       For          Management

1b    Elect Director Ronald E. Blaylock       For       Against      Management

1c    Elect Director Mary C. Farrell          For       For          Management

1d    Elect Director Leigh Ann Pusey          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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W.R. GRACE & CO.                                                               

 

Ticker:       GRA            Security ID:  38388F108                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie Fasone Holder      For       For          Management

1.2   Elect Director Diane H. Gulyas          For       For          Management

1.3   Elect Director Jeffry N. Quinn          For       For          Management

1.4   Elect Director Henry R. Slack           For       For          Management

1.5   Elect Director Kathleen G. Reiland      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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W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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       Withhold     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 James D. Slavik          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                                         

 

 

--------------------------------------------------------------------------------

 

WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Esculier         For       For          Management

1.2   Elect Director Thomas S. Gross          For       Withhold     Management

1.3   Elect Director Henry R. Keizer          For       For          Management

2     Ratify Ernst & Young Bedrijfsrevisoren  For       For          Management

      BCVBA/Reviseurs d'Entreprises SCCRL as                                   

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: JUN 27, 2019   Meeting Type: Special                             

Record Date:  MAY 17, 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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WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  94106B101                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.2   Elect Director Robert H. Davis          None      None         Management

      *Withdrawn Resolution*                                                   

1.3   Elect Director Edward E. "Ned" Guillet  For       Withhold     Management

1.4   Elect Director Michael W. Harlan        For       For          Management

1.5   Elect Director Larry S. Hughes          For       For          Management

1.6   Elect Director Susan "Sue" Lee          For       Withhold     Management

1.7   Elect Director William J. Razzouk       For       Withhold     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     Authorize the Board to Fix the Number   For       For          Management

      of Directors                                                             

5     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

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WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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                                         

 

 

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WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Keeley          For       For          Management

1.2   Elect Director Steven "Slava" Rubin     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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WEBSTER FINANCIAL CORP.                                                        

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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 John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director E. Carol Hayles          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 James C. Smith           For       For          Management

1j    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 Auditor              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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WEC ENERGY GROUP, INC.                                                         

 

Ticker:       WEC            Security ID:  92939U106                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara L. Bowles        For       For          Management

1.2   Elect Director Albert J. Budney, Jr.    For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Danny L. Cunningham      For       For          Management

1.6   Elect Director William M. Farrow, III   For       For          Management

1.7   Elect Director Thomas J. Fischer        For       For          Management

1.8   Elect Director J. Kevin Fletcher        For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Henry W. Knueppel        For       For          Management

1.11  Elect Director Allen L. Leverett        For       For          Management

1.12  Elect Director Ulice Payne, Jr.         For       For          Management

1.13  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 Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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 Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WELBILT, INC.                                                                  

 

Ticker:       WBT            Security ID:  949090104                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cynthia M. Egnotovich    For       For          Management

1b    Elect Director Dino J. Bianco           For       For          Management

1c    Elect Director Joan K. Chow             For       For          Management

1d    Elect Director Thomas D. Davis          For       For          Management

1e    Elect Director Janice L. Fields         For       For          Management

1f    Elect Director Brian R. Gamache         For       For          Management

1g    Elect Director Andrew Langham           For       For          Management

1h    Elect Director William C. Johnson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Amy L. Compton-Phillips  For       For          Management


 
 

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Bobby Jindal             For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                            

Meeting Date: JUN 24, 2019   Meeting Type: Special                             

Record Date:  MAY 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     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLTOWER INC.                                                                 

 

Ticker:       WELL           Security ID:  95040Q104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          Management

1g    Elect Director Sergio D. Rivera         For       For          Management

1h    Elect Director Johnese M. Spisso        For       For          Management

1i    Elect Director Kathryn M. Sullivan      For       For          Management

1j    Elect Director R. Scott Trumbull        For       For          Management

1k    Elect Director Gary Whitelaw            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                                         

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Matthew J. Espe          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director John K. Morgan           For       For          Management

1.5   Elect Director Steven A. Raymund        For       For          Management

1.6   Elect Director James L. Singleton       For       For          Management

1.7   Elect Director Easwaran Sundaram        For       For          Management

1.8   Elect Director Lynn M. Utter            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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 Eric M. Green            For       For          Management

1d    Elect Director Thomas W. Hofmann        For       For          Management

1e    Elect Director Paula A. Johnson         For       For          Management

1f    Elect Director Deborah L. V. Keller     For       For          Management

1g    Elect Director Myla P. Lai-Goldman      For       For          Management

1h    Elect Director Douglas A. Michels       For       For          Management

1i    Elect Director Paolo Pucci              For       For          Management

1j    Elect Director Patrick J. Zenner        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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WESTERN DIGITAL CORP.                                                           

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Michael D. Lambert       For       For          Management

1f    Elect Director Len J. Lauer             For       Against      Management

1g    Elect Director Matthew E. Massengill    For       For          Management

1h    Elect Director Stephen D. Milligan      For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.                                      

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: NOV 14, 2018   Meeting Type: Special                             

Record Date:  OCT 11, 2018                                                     

 

#     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

 

 

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Kassling      For       Withhold     Management

1.2   Elect Director Albert J. Neupaver       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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WESTROCK CO.                                                                   

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: FEB 01, 2019   Meeting Type: Annual                              

Record Date:  DEC 07, 2018                                                     

 

#     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 Michael E. Campbell      For       For          Management

1e    Elect Director Terrell K. Crews         For       For          Management

1f    Elect Director Russell M. Currey        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     Amend Certificate of Incorporation      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

 

 

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WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shikhar Ghosh            For       For          Management

1.2   Elect Director James Neary              For       For          Management

1.3   Elect Director Melissa D. Smith         For       For          Management

1.4   Elect Director Daniel Callahan          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 Auditor For       For          Management

 

 

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WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director Rick R. Holley           For       For          Management

1.3   Elect Director Sara Grootwassink Lewis  For       For          Management

1.4   Elect Director Nicole W. Piasecki       For       For          Management

1.5   Elect Director Marc F. Racicot          For       For          Management

1.6   Elect Director Lawrence A. Selzer       For       For          Management

1.7   Elect Director D. Michael Steuert       For       For          Management

1.8   Elect Director Devin W. Stockfish       For       For          Management

1.9   Elect Director Kim Williams             For       For          Management

1.10  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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WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     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 Michael F. Johnston      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 William D. Perez         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

 

 

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WHITING PETROLEUM CORP.                                                        

 

Ticker:       WLL            Security ID:  966387409                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director James E. Catlin          For       For          Management

1.3   Elect Director Michael B. Walen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Adrian Bellamy           For       Against      Management

1.3   Elect Director Scott Dahnke             For       For          Management

1.4   Elect Director Robert Lord              For       For          Management

1.5   Elect Director Anne Mulcahy             For       For          Management

1.6   Elect Director Grace Puma               For       For          Management

1.7   Elect Director Christiana Smith Shi     For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Frits van Paasschen      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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WORKDAY, INC.                                                                  

 

Ticker:       WDAY           Security ID:  98138H101                           


 
 

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl M. Eschenbach       For       For          Management

1.2   Elect Director Michael M. McNamara      For       For          Management

1.3   Elect Director Jerry Yang               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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WORLDPAY INC.                                                                  

 

Ticker:       WP             Security ID:  981558109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       Withhold     Management

1.3   Elect Director Gary Lauer               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         For       For          Management

      Auditors                                                                 

 

 

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WPX ENERGY, INC.                                                                

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Robert K. Herdman        For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director Henry E. Lentz           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 Valerie M. Williams      For       For          Management

1.9   Elect Director David F. Work            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 Auditor     For       For          Management

 

 

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WYNDHAM DESTINATIONS, INC.                                                     

 

Ticker:       WYND           Security ID:  98310W108                           


 
 

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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WYNDHAM HOTELS & RESORTS, INC.                                                 

 

Ticker:       WH             Security ID:  98311A105                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mukul V. Deoras          For       For          Management

1.2   Elect Director Brian Mulroney           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         For       For          Management

      Auditors                                                                 

 

 

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WYNN RESORTS, LIMITED                                                           

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Johnson           For       For          Management

1.2   Elect Director Margaret J. Myers        For       For          Management

1.3   Elect Director Winifred M. Webb         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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XCEL ENERGY INC.                                                                


 
 

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynn Casey               For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director David K. Owens           For       For          Management

1f    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1g    Elect Director James T. Prokopanko      For       For          Management

1h    Elect Director A. Patricia Sampson      For       For          Management

1i    Elect Director James J. Sheppard        For       For          Management

1j    Elect Director David A. Westerlund      For       For          Management

1k    Elect Director Kim Williams             For       For          Management

1l    Elect Director Timothy V. Wolf          For       For          Management

1m    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                                                                  

 

 

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XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Q. Brown         For       For          Management

1.2   Elect Director Keith Cozza              For       For          Management

1.3   Elect Director Jonathan Christodoro     For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Nicholas Graziano        For       For          Management

1.6   Elect Director Cheryl Gordon Krongard   For       Against      Management

1.7   Elect Director Scott Letier             For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

1.9   Elect Director Giovanni ('John')        For       For          Management

      Visentin                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       For          Management

 

 

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XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization                  For       For          Management

2.1   Elect Director Keith Cozza              For       For          Management

2.2   Elect Director Jonathan Christodoro     For       For          Management

2.3   Elect Director Joseph J. Echevarria     For       For          Management

2.4   Elect Director Nicholas Graziano        For       For          Management

2.5   Elect Director Cheryl Gordon Krongard   For       For          Management

2.6   Elect Director Scott Letier             For       For          Management

2.7   Elect Director Giovanni "John" Visentin For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Majority Voting Standard for      For       For          Management

      Certain Corporate Actions                                                

6     Adjourn Meeting                         For       Against      Management

7     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 01, 2018   Meeting Type: Annual                              

Record Date:  JUN 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Raman Chitkara           For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       Against      Management

1.5   Elect Director Mary Louise Krakauer     For       Against      Management

1.6   Elect Director Thomas H. Lee            For       For          Management

1.7   Elect Director J. Michael Patterson     For       Against      Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Albert A. Pimentel       For       For          Management

1.10  Elect Director Marshall C. Turner       For       For          Management

1.11  Elect Director Elizabeth W. Vanderslice For       Against      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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XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Jacobs        For       For          Management

1.2   Elect Director Gena L. Ashe             For       For          Management

1.3   Elect Director Marlene M. Colucci       For       For          Management

1.4   Elect Director AnnaMaria DeSalva        For       For          Management


 
 

1.5   Elect Director Michael G. Jesselson     For       Against      Management

1.6   Elect Director Adrian P. Kingshott      For       Against      Management

1.7   Elect Director Jason D. Papastavrou     For       Against      Management

1.8   Elect Director Oren G. Shaffer          For       For          Management

2     Ratify KPMG 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                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Sexual Harassment             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Curtis J. Crawford       For       For          Management

1c    Elect Director Patrick K. Decker        For       For          Management

1d    Elect Director Robert F. Friel          For       For          Management

1e    Elect Director Jorge M. Gomez           For       For          Management

1f    Elect Director Victoria D. Harker       For       For          Management

1g    Elect Director Sten E. Jakobsson        For       For          Management

1h    Elect Director Steven R. Loranger       For       For          Management

1i    Elect Director Surya N. Mohapatra       For       For          Management

1j    Elect Director Jerome A. Peribere       For       For          Management

1k    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 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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 Muktesh "Micky" Pant     For       Against      Management

1d    Elect Director Peter A. Bassi           For       For          Management

1e    Elect Director Christian L. Campbell    For       For          Management

1f    Elect Director Ed Yiu-Cheong Chan       For       For          Management

1g    Elect Director Edouard Ettedgui         For       For          Management

1h    Elect Director Cyril Han                For       For          Management

1i    Elect Director Louis T. Hsieh           For       For          Management

1j    Elect Director Ruby Lu                  For       For          Management

1k    Elect Director Zili Shao                For       For          Management


 
 

1l    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 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Caruso               For       For          Management

1.2   Elect Director Don Gips                 For       For          Management

1.3   Elect Director Scott Drake              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     Eliminate Supermajority Vote            For       For          Management

      Requirement to Certificate of                                            

      Incorporation                                                            

6     Amend Stock Ownership Limitations       For       For          Management

7     Eliminate Supermajority Vote            For       For          Management

      Requirement to Current Bylaws                                            

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. Modruson        For       For          Management

1.2   Elect Director Michael A. Smith         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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ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Michael Frandsen         For       For          Management

1c    Elect Director Thomas Szkutak           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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ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 "Tessa"     For       For          Management

      Hilado                                                                    

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                                          

 

 

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ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: SEP 14, 2018   Meeting Type: Special                             

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restructuring Plan              For       For          Management

2     Adjourn Meeting                         For       For          Management

A     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION, NATIONAL ASSOCIATION                                     

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jerry C. Atkin           For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          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 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

 

 

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ZYNGA INC.                                                                     

 

Ticker:       ZNGA           Security ID:  98986T108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Ellen F. Siminoff        For       For          Management

1g    Elect Director Carol G. Mills           For       For          Management

1h    Elect Director Janice M. Roberts        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

 

 

 

 

 

 

 

=================== BNY Mellon Small Cap Multi-Strategy Fund ===================

 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Valerie B. Jarett        For       Withhold     Management

1.3   Elect Director Earl Lewis               For       Withhold     Management

1.4   Elect Director Coretha M. Rushing       For       Withhold     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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ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director James B. Bachmann        For       For          Management

1c    Elect Director Terry L. Burman          For       For          Management

1d    Elect Director Sarah M. Gallagher       For       For          Management

1e    Elect Director Michael E. Greenlees     For       For          Management

1f    Elect Director Archie M. Griffin        For       For          Management

1g    Elect Director Fran Horowitz            For       For          Management

1h    Elect Director Helen E. McCluskey       For       For          Management

1i    Elect Director Charles R. Perrin        For       For          Management

1j    Elect Director Nigel Travis             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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ACCELERON PHARMA INC.                                                          

 

Ticker:       XLRN           Security ID:  00434H108                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tom Maniatis             For       For          Management

1b    Elect Director Richard F. Pops          For       Against      Management

1c    Elect Director Joseph S. Zakrzewski     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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ACXIOM CORP.                                                                   

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director William J. Henderson     For       For          Management

1c    Elect Director Debora B. Tomlin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Sale of Company Assets          For       For          Management

4     Approve Plan of Reorganization          For       For          Management

5     Adjourn Meeting                         For       For          Management


 
 

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ADTALEM GLOBAL EDUCATION, INC.                                                 

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lyle Logan               For       For          Management

1.2   Elect Director Michael W. Malafronte    For       For          Management

1.3   Elect Director Lisa W. Wardell          For       For          Management

1.4   Elect Director Ann Weaver Hart          For       For          Management

1.5   Elect Director James D. White           For       For          Management

1.6   Elect Director William W. Burke         For       For          Management

1.7   Elect Director Donna J. Hrinak          For       For          Management

1.8   Elect Director Steven M. Altschuler     For       For          Management

1.9   Elect Director Georgette Kiser          For       For          Management

2     Ratify PricewaterhouseCoopers 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: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       For          Management

1.2   Elect Director Richard Croarkin         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 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                      

 

#     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                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: SEP 28, 2018   Meeting Type: Annual                              

Record Date:  AUG 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Conver        For       For          Management

1.2   Elect Director Arnold L. Fishman        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                                         

 

 

--------------------------------------------------------------------------------

 

AGREE REALTY CORP.                                                             

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel N. Agree            For       For          Management

1.2   Elect Director Craig Erlich             For       For          Management

1.3   Elect Director Gregory Lehmkuhl         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     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALAMOS GOLD, INC.                                                               

 

Ticker:       AGI            Security ID:  011532108                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 22, 2019                                                      

 

#     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     Amend Long-Term Incentive Plan          For       Against      Management

4     Amend Employee Share Purchase Plan      For       For          Management

5     Approve Shareholder Rights Plan         For       For          Management

6     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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       Against      Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.5   Elect Director George J. Morrow         For       Against      Management

1.6   Elect Director Thomas M. Prescott       For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       For          Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: SEP 04, 2018   Meeting Type: Special                              

Record Date:  AUG 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Julie D. Klapstein       For       For          Management

1B    Elect Director Paul B. Kusserow         For       For          Management

1C    Elect Director Richard A. Lechleiter    For       For          Management

1D    Elect Director Jake L. Netterville      For       For          Management

1E    Elect Director Bruce D. Perkins         For       For          Management

1F    Elect Director Jeffrey A. Rideout       For       For          Management

1G    Elect Director Donald A. Washburn       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 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     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 James R. Heistand        For       For          Management

1D    Elect Director Michelle M. MacKay       For       For          Management

1E    Elect Director Mark R. Patterson        For       For          Management

1F    Elect Director Andrew P. Power          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

 

 

--------------------------------------------------------------------------------

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 06, 2019   Meeting Type: Special                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel B. Jeter          For       For          Management

1.2   Elect Director William H. Stern         For       For          Management


 
 

1.3   Elect Director Dennis J. Zember, 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                                         

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Crowley          For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director Michael G. Raab          For       For          Management

1.4   Elect Director Glenn P. Sblendorio      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 17, 2019   Meeting Type: Annual                               

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Daphne E. Jones          For       For          Management

1e    Elect Director Martha H. Marsh          For       For          Management

1f    Elect Director Susan R. Salka           For       For          Management

1g    Elect Director Andrew M. Stern          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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APERGY CORP.                                                                   

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mamatha Chamarthi        For       For          Management

1.2   Elect Director Stephen M. Todd          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ARDMORE SHIPPING CORPORATION                                                   

 

Ticker:       ASC            Security ID:  Y0207T100                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                               

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Dunne              For       For          Management

1.2   Elect Director Curtis McWilliams        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Michael T. Crowley, Jr.  For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director Judith P. Greffin        For       For          Management

1.6   Elect Director Michael J. Haddad        For       For          Management

1.7   Elect Director William R. Hutchinson    For       For          Management

1.8   Elect Director Robert A. Jeffe          For       For          Management

1.9   Elect Director Eileen A. Kamerick       For       For          Management

1.10  Elect Director Gale E. Klappa           For       For          Management

1.11  Elect Director Richard T. Lommen        For       For          Management

1.12  Elect Director Corey L. Nettles         For       For          Management

1.13  Elect Director Karen T. van Lith        For       For          Management

1.14  Elect Director John (Jay) B. 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

 

 

--------------------------------------------------------------------------------

 

ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Sansom        For       For          Management

1.2   Elect Director William Bradley Southern For       For          Management

1.3   Elect Director Tracey H. Cook           For       For          Management

1.4   Elect Director Mary L. Howell           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management


 
 

 

 

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ASTRONICS CORPORATION                                                          

 

Ticker:       ATRO           Security ID:  046433108                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Boushie       For       For          Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director Jeffry D. Frisby         For       Withhold     Management

1.4   Elect Director Peter J. Gundermann      For       For          Management

1.5   Elect Director Warren C. Johnson        For       For          Management

1.6   Elect Director Kevin T. Keane           For       For          Management

1.7   Elect Director Neil Y. Kim              For       For          Management

1.8   Elect Director Mark Moran               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ATLANTIC CAPITAL BANCSHARES, INC.                                              

 

Ticker:       ACBI           Security ID:  048269203                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. "Sonny"        For       For          Management

      Deriso, Jr.                                                               

1.2   Elect Director Shantella E. "Shan"      For       For          Management

      Cooper                                                                   

1.3   Elect Director Henchy R. Enden          For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director Douglas J. Hertz         For       For          Management

1.6   Elect Director R. Charles Shufeldt      For       For          Management

1.7   Elect Director Lizanne Thomas           For       For          Management

1.8   Elect Director Douglas L. Williams      For       For          Management

1.9   Elect Director Marietta Edmunds Zakas   For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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AVISTA CORP.                                                                   

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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 Marc F. Racicot          For       For          Management


 
 

1G    Elect Director Heidi B. Stanley         For       For          Management

1H    Elect Director R. John Taylor           For       For          Management

1I    Elect Director Dennis P. Vermillion     For       Against      Management

1J    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                                         

 

 

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BANDWIDTH INC.                                                                 

 

Ticker:       BAND           Security ID:  05988J103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Murdock          For       For          Management

1.2   Elect Director Douglas A. Suriano       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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BANNER CORP.                                                                    

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl R. Bishop         For       For          Management

1.2   Elect Director Connie R. Collingsworth  For       For          Management

1.3   Elect Director Brent A. Orrico          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 Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Carl T. Berquist         For       For          Management

1.4   Elect Director Barbara G. Fast          For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Alan Gershenhorn         For       For          Management

1.7   Elect Director Philip W. Knisely        For       For          Management

1.8   Elect Director Robert M. McLaughlin     For       For          Management

1.9   Elect Director Neil S. Novich           For       For          Management


 
 

1.10  Elect Director Stuart A. Randle         For       For          Management

1.11  Elect Director Nathan K. Sleeper        For       For          Management

1.12  Elect Director Douglas L. Young         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                                         

 

 

--------------------------------------------------------------------------------

 

BELMOND LTD.                                                                    

 

Ticker:       BEL            Security ID:  G1154H107                           

Meeting Date: FEB 14, 2019   Meeting Type: Special                             

Record Date:  JAN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOCRYST PHARMACEUTICALS, INC.                                                 

 

Ticker:       BCRX           Security ID:  09058V103                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Aselage       For       For          Management

1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUE BIRD CORP.                                                                

 

Ticker:       BLBD           Security ID:  095306106                           

Meeting Date: MAR 05, 2019   Meeting Type: Annual                              

Record Date:  JAN 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chan W. Galbato          For       For          Management

1.2   Elect Director Kathleen M. Shaw         For       For          Management

 

 

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BONANZA CREEK ENERGY, INC.                                                     

 

Ticker:       BCEI           Security ID:  097793400                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Eric T. Greager          For       For          Management

1.2   Elect Director Paul Keglevic            For       Withhold     Management

1.3   Elect Director Brian Steck              For       Withhold     Management

1.4   Elect Director Thomas B. Tyree, Jr.     For       For          Management

1.5   Elect Director Jack E. Vaughn           For       For          Management

1.6   Elect Director Scott D. Vogel           For       For          Management

1.7   Elect Director Jeffrey "Jeff" E. Wojahn For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                         

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 30, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     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 Kirk P. Pond             For       For          Management

1.6   Elect Director Michael Rosenblatt       For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark. S. Wrighton        For       For          Management

1.10  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 CORP.                                                           

 

Ticker:       BMTC           Security ID:  117665109                            

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Clement       For       For          Management

1.2   Elect Director Scott M. Jenkins         For       For          Management

1.3   Elect Director A. John May, 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

 

 

--------------------------------------------------------------------------------

 

CABOT CORP.                                                                    

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M. Morrow        For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director Frank A. Wilson          For       For          Management

1.4   Elect Director Matthias L. Wolfgruber   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 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kenneth Asbury           For       For          Management

1B    Elect Director Michael A. Daniels       For       For          Management

1C    Elect Director James S. Gilmore, III    For       For          Management

1D    Elect Director William L. Jews          For       For          Management

1E    Elect Director Gregory G. Johnson       For       For          Management

1F    Elect Director J. Phillip London        For       For          Management

1G    Elect Director James L. Pavitt          For       For          Management

1H    Elect Director Warren R. Phillips       For       For          Management

1I    Elect Director Debora A. Plunkett       For       For          Management

1J    Elect Director Charles P. Revoile       For       For          Management

1K    Elect Director William S. Wallace       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

 


 
 

 

--------------------------------------------------------------------------------

 

CACTUS, INC.                                                                   

 

Ticker:       WHD            Security ID:  127203107                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel Bender              For       For          Management

1.2   Elect Director Alan Semple              For       Withhold     Management

2     Ratify PricewaterhouseCoopers 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   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 S. 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                                          

 

 

--------------------------------------------------------------------------------

 

CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Finch         For       For          Management

1.2   Elect Director Larry D. McVay           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

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORP.                                                                  

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Brown         For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Bernhard Hampl           For       For          Management

1.5   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARBON BLACK, INC.                                                             

 

Ticker:       CBLK           Security ID:  14081R103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph S. Tibbetts, Jr.  For       For          Management

1.2   Elect Director Jill A. Ward             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS PLC                                                                 

 

Ticker:       CATM           Security ID:  G1991C105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Gardner            For       For          Management

1b    Elect Director Mark Rossi               For       For          Management

1c    Elect Director Warren C. Jenson         For       For          Management

2     Elect Director Edward H. West           For       For          Management

3     Elect Director Douglas L. Braunstein    For       For          Management

4     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

5     Reappoint KPMG LLP (U.K.) as Statutory  For       For          Management

      Auditors                                                                  

6     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of UK Statutory Auditors                                    


 
 

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize the Company to Use            For       For          Management

      Electronic Communications                                                

 

 

--------------------------------------------------------------------------------

 

CAROLINA FINANCIAL CORP.                                                       

 

Ticker:       CARO           Security ID:  143873107                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Scott Brandon         For       For          Management

1.2   Elect Director Lindsey A. Crisp         For       For          Management

1.3   Elect Director Jeffery L. Deal          For       For          Management

1.4   Elect Director Thompson E. 'Thom"       For       For          Management

      Penney                                                                    

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 Elliott Davis, LLC as Auditor    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORP.                                                      

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip M. Anderson       For       For          Management

1.2   Elect Director Kathleen Ligocki         For       For          Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                    

 

Ticker:       CVNA           Security ID:  146869102                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Danforth "Dan" Quayle For       Withhold     Management

1.2   Elect Director Gregory Sullivan         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                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 05, 2018   Meeting Type: Annual                              

Record Date:  JUL 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director Donald E. Frieson        For       For          Management

1.3   Elect Director Cara K. Heiden           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

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Amendment to Articles of Incorporation  For       Against      Management

      to Provide that the Number of                                             

      Directors be Determined by the Board                                     

      from Time to Time                                                        

 

 

--------------------------------------------------------------------------------

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                               

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Christopher T. Lutes     For       For          Management

1.8   Elect Director Colbert M. Matsumoto     For       For          Management

1.9   Elect Director A. Catherine Ngo         For       Withhold     Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

1.12  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 Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTURY COMMUNITIES, INC.                                                       

 


 
 

Ticker:       CCS            Security ID:  156504300                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     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     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                                         

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Douglas Brown         For       For          Management

1.2   Elect Director Carey Chen               For       For          Management

1.3   Elect Director Jillian C. Evanko        For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   Elect Director Michael L. Molinini      For       For          Management

1.6   Elect Director Elizabeth G. Spomer      For       For          Management

1.7   Elect Director David M. Sagehorn        For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor 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 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene H. Bayard         For       For          Management

1.2   Elect Director Jeffry M. Householder    For       For          Management

1.3   Elect Director Paul L. Maddock, Jr.     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 CORP.                                                                    

 

Ticker:       CIEN           Security ID:  171779309                           


 
 

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       Against      Management

1c    Elect Director Joanne B. Olsen          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: AUG 03, 2018   Meeting Type: Annual                               

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director Christine King           For       For          Management

1.5   Elect Director Jason P. Rhode           For       For          Management

1.6   Elect Director Alan R. Schuele          For       For          Management

1.7   Elect Director David J. Tupman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLOUDERA, INC.                                                                 

 

Ticker:       CLDR           Security ID:  18914U100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Cole              For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Rosemary Schooler        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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

COEUR MINING, INC.                                                             

 

Ticker:       CDE            Security ID:  192108504                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 18, 2019                                                     

 

#     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                                         

 

 

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COHEN & STEERS, INC. (NEW YORK)                                                

 

Ticker:       CNS            Security ID:  19247A100                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin Cohen             For       For          Management

1b    Elect Director Robert H. Steers         For       For          Management

1c    Elect Director Peter L. Rhein           For       For          Management

1d    Elect Director Richard P. Simon         For       For          Management

1e    Elect Director Edmond D. Villani        For       For          Management

1f    Elect Director Frank T. Connor          For       For          Management

1g    Elect Director Reena Aggarwal           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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COHERENT, INC.                                                                  

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director John R. Ambroseo         For       For          Management

1B    Elect Director Jay T. Flatley           For       For          Management

1C    Elect Director Pamela Fletcher          For       For          Management

1D    Elect Director Susan M. James           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     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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COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

1.4   Elect Director Vivie  'YY' Lee          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                                         

 

 

--------------------------------------------------------------------------------

 

COMSTOCK RESOURCES, INC.                                                       

 

Ticker:       CRK            Security ID:  205768302                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director Roland O. Burns          For       Withhold     Management

1.3   Elect Director Elizabeth B. Davis       For       Withhold     Management

1.4   Elect Director Morris E. Foster         For       Withhold     Management

1.5   Elect Director Jim L. Turner            For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSTRUCTION PARTNERS, INC.                                                    

 

Ticker:       ROAD           Security ID:  21044C107                           

Meeting Date: MAR 08, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ned N. Fleming, III      For       Withhold     Management

1.2   Elect Director Charles E. Owens         For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: JUN 12, 2019   Meeting Type: Special                             


 
 

Record Date:  MAY 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COUSINS PROPERTIES, INC.                                                       

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles T. Cannada       For       For          Management

1b    Elect Director Edward M. Casal          For       For          Management

1c    Elect Director Robert M. Chapman        For       For          Management

1d    Elect Director M. Colin Connolly        For       For          Management

1e    Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                          

1f    Elect Director Lillian C. Giornelli     For       For          Management

1g    Elect Director S. Taylor Glover         For       For          Management

1h    Elect Director Donna W. Hyland          For       For          Management

1i    Elect Director R. Dary Stone            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                                                                 

 

 

--------------------------------------------------------------------------------

 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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       For          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       Withhold     Management

1.11  Elect Director Jean Smith               For       Withhold     Management

1.12  Elect Director Samuel Zell              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       For          Management

      Executive Officers' Compensation                                          


 
 

 

 

--------------------------------------------------------------------------------

 

COVENANT TRANSPORTATION GROUP, INC.                                            

 

Ticker:       CVTI           Security ID:  22284P105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Parker          For       For          Management

1.2   Elect Director William T. Alt           For       Withhold     Management

1.3   Elect Director Robert E. Bosworth       For       For          Management

1.4   Elect Director Bradley A. Moline        For       For          Management

1.5   Elect Director Herbert J. Schmidt       For       For          Management

1.6   Elect Director W. Miller Welborn        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     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRAY, INC.                                                                      

 

Ticker:       CRAY           Security ID:  225223304                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Prithviraj (Prith)       For       For          Management

      Banerjee                                                                  

1b    Elect Director Catriona M. Fallon       For       For          Management

1c    Elect Director Stephen E. Gold          For       For          Management

1d    Elect Director Stephen C. Kiely         For       Against      Management

1e    Elect Director Sally G. Narodick        For       For          Management

1f    Elect Director Daniel C. Regis          For       For          Management

1g    Elect Director Max L. Schireson         For       For          Management

1h    Elect Director Brian V. Turner          For       For          Management

1i    Elect Director Peter J. Ungaro          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Peterson Sullivan LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Hubert de Pesquidoux as         For       For          Management


 
 

      Director                                                                 

2     Reelect Nathalie Balla as Director      For       For          Management

3     Reelect Rachel Picard as Director       For       For          Management

4     Ratify Provisional Appointment of       For       For          Management

      Marie Lalleman as Director                                                

5     Approve Compensation of Executive       For       For          Management

      Officers                                                                 

6     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

7     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

8     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

9     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With                                              

      Jean-Baptiste Rudelle, CEO                                               

11    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Approval of Indemnification                                          

      Agreement Entered Into With Benoit                                       

      Fouilland, Deputy CEO                                                    

12    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Hubert de                                    

      Pesquidoux, Director                                                      

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                       

      Agreement Entered Into With James                                        

      Warner, Director                                                         

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Sharon Fox                                   

      Spielman, Director                                                       

15    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Edmond                                       

      Mesrobian, Director                                                      

16    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Nathalie                                     

      Balla, Director                                                          

17    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Rachel                                       

      Picard, Director                                                          

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

20    Amend Article 11.1 of Bylaws Re:        For       For          Management

      Setting the Maximum Number of Directors                                  


 
 

21    Approve Issuance of 175,000 Warrants    For       For          Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Item 21 Above and Items 15-17 of June                                    

      28, 2017 General Meeting at 6.2                                           

      Million Shares                                                           

23    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR 164,894                                  

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 214,362                                                    

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under items 23 to 24 Above                                          

26    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 164,894 for Bonus Issue                                     

      or Increase in Par Value                                                  

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

 

 

--------------------------------------------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       Against      Management

1c    Elect Director Donald B. Reed           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORP.                                                           

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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                                         

 

 

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CVB FINANCIAL CORP.                                                             

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Rodrigo Guerra, Jr.      For       For          Management

1.4   Elect Director Anna Kan                 For       For          Management

1.5   Elect Director Marshall V. Laitsch      For       For          Management

1.6   Elect Director Kristina M. Leslie       For       For          Management

1.7   Elect Director Cristopher D. Myers      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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS, INC.                                                      

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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 D. Eugene Ewing          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 Cynthia Pharr Lee        For       For          Management

1h    Elect Director Charles Macaluso         For       For          Management

1i    Elect Director Gary W. Mize             For       For          Management

1j    Elect Director Michael E. Rescoe        For       For          Management

1k    Elect Director Nicole M. Ringenberg     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           


 
 

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor L. Crawford       For       For          Management

1.2   Elect Director Hamish A. Dodds          For       For          Management

1.3   Elect Director Michael J. Griffith      For       For          Management

1.4   Elect Director Jonathan S. Halkyard     For       For          Management

1.5   Elect Director Brian A. Jenkins         For       For          Management

1.6   Elect Director Stephen M. King          For       For          Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DBV TECHNOLOGIES SA                                                             

 

Ticker:       DBV            Security ID:  23306J101                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 17, 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 Treatment of Losses             For       For          Management

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Approve Severance Agreement with        For       Against      Management

      Daniel Tasse, CEO                                                        

6     Reelect Julie O Neil as Director        For       Against      Management

7     Ratify Appointment of Daniel Tasse as   For       For          Management

      Director                                                                 

8     Elect Viviane Monges as Director        For       For          Management

9     Approve Compensation of Pierre-Henri    For       Against      Management

      Benhamou, Chairman and CEO Until Nov.                                    

      29, 2018 and Chairman of the Board                                       

      Since this Date and Until Mar. 4, 2019                                   

10    Approve Compensation of Daniel Tasse,   For       For          Management

      CEO Since Nov. 29, 2018                                                  

11    Approve Compensation of David           For       Against      Management

      Schilansky, Vice-CEO                                                     

12    Approve Compensation of Laurent         For       Against      Management

      Martin, Vice-CEO                                                         

13    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

14    Approve Remuneration Policy of CEO      For       Against      Management

15    Approve Remuneration Policy of          For       Against      Management

      Vice-CEOs                                                                

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 40 Percent of                                    

      Issued Share Capital                                                     

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 30 Percent of                                    

      Issued Share Capital                                                     

20    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

21    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 30                                    

      Percent of Issued Capital Per Year                                       

      Reserved for Specific Beneficiaries                                       

23    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                    

      Items 19-20, and 22 at 65 percent of                                     

      Issued Share Capital                                                     

25    Approve Issuance of Warrants (BSA,      For       Against      Management

      BSAANE and/or BSAAR) without                                             

      Preemptive Rights up to 0.5 Percent of                                   

      Issued Capital Reserved for Corporate                                    

      Officers, Scientific Committee                                           

      Members, Employees, Consultants and/or                                   

      Subsidiaries                                                             

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Authorize up to 7.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

29    Amend Conditions of Stock Option Plan   For       Against      Management

      Adopted by the June 22, 2018 General                                     

      Meeting                                                                   

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  24665A103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director William J. Finnerty      For       For          Management

1.3   Elect Director Carlos E. Jorda          For       For          Management


 
 

1.4   Elect Director Gary M. Sullivan, Jr.    For       For          Management

1.5   Elect Director Vicky Sutil              For       For          Management

1.6   Elect Director David Wiessman           For       For          Management

1.7   Elect Director Shlomo Zohar             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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DELPHI TECHNOLOGIES PLC                                                        

 

Ticker:       DLPH           Security ID:  G2709G107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robin J. Adams           For       For          Management

2     Elect Director Joseph S. Cantie         For       For          Management

3     Elect Director Nelda J. Connors         For       For          Management

4     Elect Director Gary L. Cowger           For       For          Management

5     Elect Director Richard F. Dauch         For       For          Management

6     Elect Director David S. Haffner         For       For          Management

7     Elect Director Helmut Leube             For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Hari N. Nair             For       For          Management

10    Elect Director MaryAnn Wright           For       For          Management

11    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                     

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DELUXE CORP.                                                                   

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.3   Elect Director Barry C. McCarthy        For       For          Management

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Thomas J. Reddin         For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director John L. Stauch           For       For          Management

1.10  Elect Director Victoria A. Treyger      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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DICK'S SPORTING GOODS, INC.                                                     

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenchea       For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           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                                         

 

 

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DILLARD'S, INC.                                                                

 

Ticker:       DDS            Security ID:  254067101                           

Meeting Date: MAY 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DRIL-QUIP, INC.                                                                 

 


 
 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       Against      Management

1.2   Elect Director Terence B. Jupp          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 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director F. William Barnett       For       For          Management

1B    Elect Director Richard Beckwitt         For       For          Management

1C    Elect Director Ed H. Bowman             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

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director David A. B. Brown        For       For          Management

1c    Elect Director Anthony J. Guzzi         For       For          Management

1d    Elect Director Richard F. Hamm, Jr.     For       For          Management

1e    Elect Director David H. Laidley         For       For          Management

1f    Elect Director Carol P. Lowe            For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director William P. Reid          For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMPIRE STATE REALTY TRUST, INC.                                                

 

Ticker:       ESRT           Security ID:  292104106                           


 
 

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     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 James D. Robinson, IV    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

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                            

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Nelda J. Connors         For       For          Management

1.3   Elect Director Arthur T. Katsaros       For       For          Management

1.4   Elect Director Robert Magnus            For       For          Management

2     Approve 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                                         

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela L. Heise          For       For          Management

1.2   Elect Director Robert Glanville         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                                          

 

 

--------------------------------------------------------------------------------

 

ESTERLINE TECHNOLOGIES CORP.                                                   

 

Ticker:       ESL            Security ID:  297425100                           


 
 

Meeting Date: JAN 17, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2018                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

ESTERLINE TECHNOLOGIES CORP.                                                   

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  DEC 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Delores M. Etter         For       Against      Management

1.2   Elect Director Paul V. Haack            For       For          Management

1.3   Elect Director Mary L. Howell           For       For          Management

1.4   Elect Director Scott E. Kuechle         For       For          Management

1.5   Elect Director Curtis C. Reusser        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

 

 

--------------------------------------------------------------------------------

 

ETHAN ALLEN INTERIORS, INC.                                                    

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Farooq Kathwari       For       For          Management

1b    Elect Director James B. Carlson         For       For          Management

1c    Elect Director John J. Dooner, Jr.      For       For          Management

1d    Elect Director Domenick J. Esposito     For       For          Management

1e    Elect Director Mary Garrett             For       For          Management

1f    Elect Director James W. Schmotter       For       For          Management

1g    Elect Director Tara I. Stacom           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EURONAV NV                                                                      

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 150 Million and                                        


 
 

      Amend Articles Accordingly                                               

1.2   If Item 1.1 is not Approved: Renew      For       Against      Management

      Authorization to Increase Share                                          

      Capital up to USD 130 Million and                                        

      Amend Articles Accordingly                                               

1.3   If Items 1.1 and 1.2 are not Approved:  For       Against      Management

      Renew Authorization to Increase Share                                    

      Capital up to USD 110 Million and                                        

      Amend Articles Accordingly                                                

2     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer and Renew                                            

      Authorization to Increase Share                                          

      Capital within the Framework of                                          

      Authorized Capital                                                        

3     Authorize Board and Direct              For       Against      Management

      Subsidiaries to Repurchase Shares in                                     

      the Event of a Serious and Imminent                                      

      Harm                                                                     

4.1   Authorize Board to Reissue Repurchased  For       Against      Management

      Shares in the Event of a Serious and                                     

      Imminent Harm and Amend Articles                                         

      Accordingly                                                              

4.2   Authorize Direct Subsidiaries to        For       Against      Management

      Reissue Repurchased Shares in the                                        

      Event of a Serious and Imminent Harm                                     

      and Amend Articles Accordingly                                           

5     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

6     Amend Article 32 Re: Date and Time of   For       For          Management

      Ordinary General Meeting                                                 

7     Approve Coordination of Articles of     For       For          Management

      Association                                                              

8     Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

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 0.12 per Share                                          

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditor            For       For          Management

6.1   Elect Anita Odedra as Independent       For       For          Management

      Director                                                                 

6.2   Elect Carl Trowell as Independent       For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

8     Approve Auditors' Remuneration          For       For          Management

9     Approve Change-of-Control Clause Re:    For       Against      Management

      Long Term Incentive Plan                                                 

10    Transact Other Business                 None      None         Management

10.1  Receive Information on Resignation of   None      None         Management

      William Thomson as Director                                              

 

 

--------------------------------------------------------------------------------

 

EURONAV NV                                                                     

 


 
 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: JUN 18, 2019   Meeting Type: Special                             

Record Date:  JUN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 150 Million and                                        

      Amend Articles Accordingly                                               

1.2   If Item 1.1 is not Approved: Renew      For       Against      Management

      Authorization to Increase Share                                          

      Capital up to USD 130 Million and                                        

      Amend Articles Accordingly                                               

1.3   If Items 1.1 and 1.2 are not Approved:  For       Against      Management

      Renew Authorization to Increase Share                                    

      Capital up to USD 110 Million and                                        

      Amend Articles Accordingly                                                

2     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer and Renew                                            

      Authorization to Increase Share                                          

      Capital within the Framework of                                          

      Authorized Capital                                                        

3     Authorize Board and Direct              For       Against      Management

      Subsidiaries to Repurchase Shares in                                     

      the Event of a Serious and Imminent                                       

      Harm                                                                     

4.1   Authorize Board to Reissue Repurchased  For       Against      Management

      Shares in the Event of a Serious and                                      

      Imminent Harm and Amend Articles                                         

      Accordingly                                                              

4.2   Authorize Direct Subsidiaries to        For       Against      Management

      Reissue Repurchased Shares in the                                        

      Event of a Serious and Imminent Harm                                     

      and Amend Articles Accordingly                                           

5     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

6     Amend Article 32 Re: Date and Time of   For       For          Management

      Ordinary General Meeting                                                  

7     Approve Coordination of Articles of     For       For          Management

      Association                                                              

8     Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

EVERBRIDGE, INC.                                                                

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D'Amore          For       For          Management

1.2   Elect Director Bruns Grayson            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

 


 
 

 

--------------------------------------------------------------------------------

 

EVERTEC, INC.                                                                  

 

Ticker:       EVTC           Security ID:  30040P103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     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 11, 2019   Meeting Type: Annual                               

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Seth Blackley            For       Against      Management

1b    Elect Director David Farner             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 13, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank H. Levinson        For       For          Management

1.2   Elect Director David T. Mitchell        For       For          Management

2     Ratify PricewaterhouseCoopers ABAS Ltd. For       For          Management

      as Auditors                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

FCB FINANCIAL HOLDINGS, INC.                                                   

 

Ticker:       FCB            Security ID:  30255G103                           

Meeting Date: NOV 29, 2018   Meeting Type: Special                             

Record Date:  OCT 24, 2018                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

FERROGLOBE PLC                                                                 

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: AUG 03, 2018   Meeting Type: Special                             

Record Date:  JUL 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

 

 

--------------------------------------------------------------------------------

 

FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Edwards       For       For          Management

1b    Elect Director Rory B. Riggs            For       Withhold     Management

1c    Elect Director Roberto Pedro Rosenkranz For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FINISAR CORP.                                                                  

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: SEP 04, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Child         For       For          Management

1.2   Elect Director Roger C. Ferguson        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                                         

 

 


 
 

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FIRST BANCORP                                                                   

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                      

 

#     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

 

 

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FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)                                    

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Scott, Jr.      For       Withhold     Management

1.2   Elect Director Randall I. Scott         For       For          Management

2     Ratify RSM US LLP as Auditor            For       For          Management

3     Adopt Majority Voting for Election of   For       For          Management

      Directors                                                                

4     Adjourn Meeting                         For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST MERCHANTS CORP. (INDIANA)                                                

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Howard Halderman      For       For          Management

1.2   Elect Director Michael C. Rechin        For       For          Management

1.3   Elect Director Charles E. Schalliol     For       For          Management

1.4   Elect Director Terry L. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    


 
 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Ratify BKD, LLP as Auditor              For       For          Management

 

 

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FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     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" Hambro  For       For          Management

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

      Auditor                                                                   

 

 

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FLEXION THERAPEUTICS, INC.                                                     

 

Ticker:       FLXN           Security ID:  33938J106                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Canute          For       Withhold     Management

1.2   Elect Director Samuel D. Colella        For       Withhold     Management

1.3   Elect Director Mark P. Stejbach         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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FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     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 David V. Singer          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     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

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FOAMIX PHARMACEUTICALS LTD.                                                    

 

Ticker:       FOMX           Security ID:  M46135105                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Kesselman & Kesselman as        For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

2a    Elect Director Anthony Bruno            For       Against      Management

2b    Elect Director Sharon Barbari           For       Against      Management

3a    Grant Certain Retirement Payment and    For       Against      Management

      Benefits to Darrell Rigel                                                 

3a1   If You Do Not Have a Personal Benefit   None      For          Management

      or Other Interest in Item 3a Please                                      

      Select "FOR" = Yes. If You Do Have a                                      

      Personal Benefit or Other Interest in                                    

      Item 3a Please Select "AGAINST" = No                                     

3b    Grant Certain Retirement Payment and    For       Against      Management

      Benefits to Dalia Megiddo                                                

3b1   If You Do Not Have a Personal Benefit   None      For          Management

      or Other Interest in Item 3b Please                                       

      Select "FOR" = Yes. If You Do Have a                                     

      Personal Benefit or Other Interest in                                    

      Item 3b Please Select "AGAINST" = No                                     

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Employee Stock Purchase Plan    For       For          Management

6a    Amend Annual Base Salary of David       For       Against      Management

      Domzalski                                                                

6a1   If You Do Not Have a Personal Benefit   None      For          Management

      or Other Interest in Item 6a Please                                      

      Select "FOR" = Yes. If You Do Have a                                     

      Personal Benefit or Other Interest in                                    

      Item 6a Please Select "AGAINST" = No                                     

6b    Approve Cash Bonus and Equity           For       For          Management

      Compensation of David Domzalski                                          

6b1   If You Do Not Have a Personal Benefit   None      For          Management

      or Other Interest in Item 6b Please                                      

      Select "FOR" = Yes. If You Do Have a                                     

      Personal Benefit or Other Interest in                                    

      Item 6b Please Select "AGAINST" = No                                      

6c    Approve Eligibility to Participate of   For       For          Management

      David Domzalski in the 2019 ESPP                                         

6c1   If You Do Not Have a Personal Benefit   None      For          Management

      or Other Interest in Item 6c Please                                      


 
 

      Select "FOR" = Yes. If You Do Have a                                     

      Personal Benefit or Other Interest in                                    

      Item 6c Please Select "AGAINST" = No                                     

7     Increase Authorized Share Capital       For       For          Management

 

 

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FOCUS FINANCIAL PARTNERS INC.                                                  

 

Ticker:       FOCS           Security ID:  34417P100                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruediger Adolf           For       For          Management

1.2   Elect Director James D. Carey           For       For          Management

1.3   Elect Director Christopher J.           For       For          Management

      Harrington                                                                

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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FRANK'S INTERNATIONAL NV                                                        

 

Ticker:       FI             Security ID:  N33462107                           

Meeting Date: JAN 15, 2019   Meeting Type: Special                             

Record Date:  DEC 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Size of Supervisory Board to   For       For          Management

      9 Members and Elect Melanie Montague                                      

      Trent to Supervisory Board                                               

 

 

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FRESH DEL MONTE PRODUCE INC.                                                    

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amir Abu-Ghazaleh        For       Against      Management

1.2   Elect Director Mary Ann Cloyd           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FRESHPET INC.                                                                   

 

Ticker:       FRPT           Security ID:  358039105                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              


 
 

Record Date:  AUG 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Harned    For       For          Management

1.2   Elect Director Robert C. King           For       For          Management

1.3   Elect Director Daryl G. Brewster        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       Withhold     Management

1.3   Elect Director Thomas J. Brosig         For       Withhold     Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       Withhold     Management

1.6   Elect Director Victor Herrero           For       For          Management

1.7   Elect Director Jeanette Nostra          For       Withhold     Management

1.8   Elect Director Laura Pomerantz          For       For          Management

1.9   Elect Director Willem Van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            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

 

 

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G1 THERAPEUTICS, INC.                                                          

 

Ticker:       GTHX           Security ID:  3621LQ109                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seth A. Rudnick          For       For          Management

1.2   Elect Director Fredric N. Eshelman      For       For          Management

1.3   Elect Director Andrew Witty             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                                                                  

 

 

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GALAPAGOS NV                                                                   

 

Ticker:       GLPG           Security ID:  36315X101                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Receive Auditors' Reports (Non-Voting)  None      None         Management

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Remuneration Report             For       Against      Management

6     Approve Discharge of Directors and      For       For          Management

      Auditor                                                                  

7     Approve Auditors' Remuneration          For       For          Management

8     Elect Peter Guenter as Independent      For       For          Management

      Director                                                                 

9     Approve Remuneration of Directors       For       For          Management

10    Approve Galapagos Warrant Plan 2019     For       Against      Management

11    Approve Change-of-Control Clause        For       For          Management

12    Transact Other Business                 None      None         Management

 

 

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GASLOG LTD.                                                                    

 

Ticker:       GLOG           Security ID:  G37585109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                               

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter G. Livanos         For       Against      Management

1b    Elect Director Bruce L. Blythe          For       Against      Management

1c    Elect Director David P. Conner          For       For          Management

1d    Elect Director William M. Friedrich     For       For          Management

1e    Elect Director Dennis M. Houston        For       For          Management

1f    Elect Director Donald J. Kintzer        For       For          Management

1g    Elect Director Julian R. Metherell      For       Against      Management

1h    Elect Director Anthony S. Papadimitriou For       For          Management

1i    Elect Director Graham Westgarth         For       Against      Management

1j    Elect Director Paul A. Wogan            For       Against      Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francois J. Castaing     For       For          Management

1.2   Elect Director Sophie Desormiere        For       For          Management

1.3   Elect Director Phillip M. Eyler         For       For          Management

1.4   Elect Director Maurice E.P. Gunderson   For       For          Management


 
 

1.5   Elect Director Yvonne Hao               For       For          Management

1.6   Elect Director Ronald Hundzinski        For       For          Management

1.7   Elect Director Charles Kummeth          For       For          Management

1.8   Elect Director Byron T. Shaw, II        For       For          Management

1.9   Elect Director John Stacey              For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GLOBAL BLOOD THERAPEUTICS, INC.                                                

 

Ticker:       GBT            Security ID:  37890U108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted W. Love              For       For          Management

1.2   Elect Director Glenn F. Pierce          For       For          Management

1.3   Elect Director Dawn Svoronos            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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GRANITE CONSTRUCTION INCORPORATED                                               

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Claes G. Bjork           For       For          Management

1b    Elect Director Patricia D. Galloway     For       For          Management

1c    Elect Director Alan P. Krusi            For       For          Management

1d    Elect Director Jeffrey J. Lyash         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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GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA)                                     

 

Ticker:       GWB            Security ID:  391416104                           

Meeting Date: FEB 21, 2019   Meeting Type: Annual                              

Record Date:  DEC 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Spies              For       For          Management

1.2   Elect Director Kenneth Karels           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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GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth C. Aldrich       For       For          Management

1.2   Elect Director J. Chris Brewster        For       For          Management

1.3   Elect Director Glinda Bridgforth Hodges For       For          Management

1.4   Elect Director Rajeev V. Date           For       For          Management

1.5   Elect Director Saturnino "Nino" Fanlo   For       For          Management

1.6   Elect Director William I. Jacobs        For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Steven W. Streit         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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GREEN PLAINS INC.                                                              

 

Ticker:       GPRE           Security ID:  393222104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                               

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Crowley            For       For          Management

1.2   Elect Director Gene Edwards             For       For          Management

1.3   Elect Director Gordon Glade             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management


 
 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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GREENBRIER COS., INC.                                                          

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 09, 2019   Meeting Type: Annual                              

Record Date:  NOV 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director Duane C. McDougall       For       For          Management

1.3   Elect Director Donald A. Washburn       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      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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GW PHARMACEUTICALS PLC                                                          

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect James Noble as Director        For       For          Management

2     Re-elect Thomas Lynch as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

8     Reappoint Deloitte LLP as Auditors      For       For          Management

9     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

11    Authorise Issue of Equity               For       For          Management

12    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                     

 

 

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HAIN CELESTIAL GROUP, INC.                                                     

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: DEC 05, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Celeste A. Clark         For       For          Management

1.2   Elect Director Andrew R. Heyer          For       For          Management

1.3   Elect Director R. Dean Hollis           For       For          Management

1.4   Elect Director Shervin J. Korangy       For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Mark Schiller            For       For          Management

1.7   Elect Director Jack L. Sinclair         For       Against      Management

1.8   Elect Director Glenn W. Welling         For       Against      Management

1.9   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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HANCOCK WHITNEY CORP.                                                          

 

Ticker:       HWC            Security ID:  410120109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hardy B. Fowler          For       For          Management

1.2   Elect Director Randall W. Hanna         For       For          Management

1.3   Elect Director Sonya C. Little          For       For          Management

1.4   Elect Director Robert W. Roseberry      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                              

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                      

 

#     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 Frank T. Medici          For       For          Management

1.9   Elect Director Ian Sacks                For       For          Management

1.10  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                                         

 

 

--------------------------------------------------------------------------------

 


 
 

HECLA MINING COMPANY                                                           

 

Ticker:       HL             Security ID:  422704106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ted Crumley              For       For          Management

1b    Elect Director Terry V. Rogers          For       For          Management

1c    Elect Director Charles B. Stanley       For       For          Management

2     Ratify BDO USA, 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

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

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HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HURON CONSULTING GROUP, INC.                                                   

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John McCartney           For       For          Management

1.2   Elect Director James H. Roth            For       For          Management

1.3   Elect Director Ekta Singh-Bushell       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                                                                 

 

 

--------------------------------------------------------------------------------

 

IAMGOLD CORPORATION                                                            

 


 
 

Ticker:       IMG            Security ID:  450913108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     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 Stephen J. J. Letwin     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: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Fenstermaker  For       Withhold     Management

1.2   Elect Director Rick E. Maples           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

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 26, 2019                                                     

 

#     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 Ronald W. Jibson         For       For          Management

1.6   Elect Director Judith A. Johansen       For       For          Management

1.7   Elect Director Dennis L. Johnson        For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   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

 

 


 
 

--------------------------------------------------------------------------------

 

II-VI, INC.                                                                     

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 09, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1b    Elect Director Marc Y. E. Pelaez        For       For          Management

1c    Elect Director Howard H. Xia            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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                             

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 14, 2018   Meeting Type: Annual                              

Record Date:  JUL 18, 2018                                                      

 

#     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       For          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                                         

 

 

--------------------------------------------------------------------------------

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JAN 24, 2019   Meeting Type: Special                             

Record Date:  DEC 06, 2018                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                     


 
 

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce G. Bodaken         For       For          Management

1.2   Elect Director Ralph Snyderman          For       For          Management

1.3   Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KAMAN CORP.                                                                     

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal J. Keating          For       For          Management

1.2   Elect Director Scott E. Kuechle         For       Withhold     Management

1.3   Elect Director Jennifer M. Pollino      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Declassify the Board of Directors       For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                            

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     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


 
 

 

 

--------------------------------------------------------------------------------

 

KEMPER CORP.                                                                   

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     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 Christopher B. Sarofim   For       For          Management

1h    Elect Director David P. Storch          For       For          Management

1i    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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL, INC.                                                               

 

Ticker:       KMT            Security ID:  489170100                            

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  SEP 04, 2018                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.                                     

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Garnreiter       For       For          Management

1.2   Elect Director David Vander Ploeg       For       For          Management

1.3   Elect Director Robert Synowicki         For       Withhold     Management

1.4   Elect Director David Jackson            For       For          Management

1.5   Elect Director Kevin Knight             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       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                     

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Harris        For       For          Management

1.2   Elect Director John F. Maypole          For       Withhold     Management

1.3   Elect Director Ronald R. Kass           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                                         

 

 

--------------------------------------------------------------------------------

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                     

 

#     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 William R. Floyd         For       For          Management

1D    Elect Director Christina A. Gold        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 George T. Shaheen        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     Provide Right to Call Special Meeting   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

LAREDO PETROLEUM, INC.                                                         

 

Ticker:       LPI            Security ID:  516806106                           


 
 

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frances Powell Hawes     For       For          Management

1.2   Elect Director Pamela S. Pierce         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monica F. Azare          For       For          Management

1.2   Elect Director Teri G. Fontenot         For       For          Management

1.3   Elect Director John L. Indest           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINDSAY CORP.                                                                   

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: DEC 18, 2018   Meeting Type: Annual                              

Record Date:  OCT 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary A. Lindsey          For       For          Management

1.2   Elect Director Consuelo E. Madere       For       For          Management

1.3   Elect Director Michael C. Nahl          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin "T.J." Chung    For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Anthony Grillo           For       For          Management

1e    Elect Director David W. Heinzmann       For       For          Management


 
 

1f    Elect Director Gordon Hunter            For       For          Management

1g    Elect Director John E. Major            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Benson         For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director Michael J. Christenson   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORP.                                                        

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Embree          For       For          Management

1b    Elect Director Lizanne C. Gottung       For       For          Management

1c    Elect Director Dustan E. McCoy          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor 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                                                            

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS, INC.                                                         

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 09, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management


 
 

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             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                                                                 

 

 

--------------------------------------------------------------------------------

 

M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Berman        For       Withhold     Management

1.2   Elect Director Herbert T. Buchwald      For       Withhold     Management

1.3   Elect Director Larry A. Mizel           For       For          Management

1.4   Elect Director Leslie B. Fox            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

 

 

--------------------------------------------------------------------------------

 

MARTEN TRANSPORT LTD.                                                           

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     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       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

1.7   Elect Director Ronald R. Booth          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Maria Rivas              For       For          Management

1g    Elect Director Lee A. Shapiro           For       For          Management

1h    Elect Director Robert B. Taylor         For       Against      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                                                                  

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George K. Muellner       For       For          Management

1.2   Elect Director Vincent Vitto            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 Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MESA AIR GROUP, INC.                                                           

 

Ticker:       MESA           Security ID:  590479135                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan G. Ornstein     For       For          Management

1.2   Elect Director G. Grant Lyon            For       For          Management

1.3   Elect Director Ellen N. Artist          For       For          Management

1.4   Elect Director Mitchell I. Gordon       For       For          Management

1.5   Elect Director Dana J. Lockhart         For       For          Management

1.6   Elect Director Spyridon Skiados         For       For          Management

1.7   Elect Director Harvey W. Schiller       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

METHANEX CORPORATION                                                            

 

Ticker:       MX             Security ID:  59151K108                           


 
 

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Methanex Nominee Bruce Aitken     For       For          Management

1.2   Elect Methanex Nominee Douglas Arnell   For       For          Management

1.3   Elect Methanex Nominee Howard Balloch   None      None         Management

      - Withdarwn                                                              

1.4   Elect Methanex Nominee James Bertram    For       For          Management

1.5   Elect Methanex Nominee Phillip Cook     For       For          Management

1.6   Elect Methanex Nominee John Floren      For       For          Management

1.7   Elect Methanex Nominee Maureen Howe     For       For          Management

1.8   Elect Methanex Nominee Robert Kostelnik For       For          Management

1.9   Elect Methanex Nominee Janice Rennie    For       For          Management

1.10  Elect Methanex Nominee Margaret Walker  For       For          Management

1.11  Elect Methanex Nominee Benita Warmbold  For       For          Management

1.12  Elect M&G Nominee Lawrence Cunningham   None      None         Management

      - Withdrawn                                                              

1.13  Elect Methanex Nominee Paul Dobson      For       For          Management

1.14  Elect M&G Nominee Patrice Merrin -      None      None         Management

      Withdrawn                                                                

1.15  Elect M&G Nominee Kevin Rodgers -       None      None         Management

      Withdrawn                                                                

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                                                    

 

 

--------------------------------------------------------------------------------

 

METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Brian J. Cadwallader     For       For          Management

1c    Elect Director Darren M. Dawson         For       For          Management

1d    Elect Director Donald W. Duda           For       For          Management

1e    Elect Director Martha Goldberg Aronson  For       For          Management

1f    Elect Director Isabelle C. Goossen      For       For          Management

1g    Elect Director Christopher J. Hornung   For       For          Management

1h    Elect Director Paul G. Shelton          For       For          Management

1i    Elect Director Lawrence B. Skatoff      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                                         

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                               

Record Date:  JUN 01, 2018                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           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 Michael E. Lehman        For       For          Management

1.8   Elect Director Melissa B. Lora          For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MILACRON HOLDINGS CORP.                                                        

 

Ticker:       MCRN           Security ID:  59870L106                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                               

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Waters S. Davis          For       Withhold     Management

1.2   Elect Director Thomas J. Goeke          For       Withhold     Management

1.3   Elect Director Rebecca Lee Steinfort    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                                         

 

 

--------------------------------------------------------------------------------

 

MIMECAST LTD.                                                                  

 

Ticker:       MIME           Security ID:  G14838109                           

Meeting Date: OCT 04, 2018   Meeting Type: Annual                              

Record Date:  OCT 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Bauer              For       For          Management

2     Elect Director Jeffrey Lieberman        For       For          Management

3     Elect Director Hagi Schwartz            For       For          Management

4     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 
 

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline F. Moloney    For       For          Management

1.2   Elect Director Michelle M. Warner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

MONMOUTH REAL ESTATE INVESTMENT CORPORATION                                    

 

Ticker:       MNR            Security ID:  609720107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Cronheim       For       For          Management

1.2   Elect Director Kevin S. Miller          For       Withhold     Management

1.3   Elect Director Gregory T. Otto          For       Withhold     Management

1.4   Elect Director Scott L. Robinson        For       For          Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATERA, INC.                                                                   

 

Ticker:       NTRA           Security ID:  632307104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy Baynes               For       For          Management

1.2   Elect Director James I. Healy           For       Withhold     Management

1.3   Elect Director Gail Marcus              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 14, 2019                                                     

 

#     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 11, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director D. Randolph Peeler       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                                         

 

 

--------------------------------------------------------------------------------

 

NAVIGATOR HOLDINGS LTD.                                                        

 

Ticker:       NVGS           Security ID:  Y62132108                           

Meeting Date: SEP 12, 2018   Meeting Type: Annual                              

Record Date:  JUL 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Butters         For       Withhold     Management

1.2   Elect Director Heiko Fischer            For       For          Management

1.3   Elect Director David Kenwright          For       For          Management

1.4   Elect Director Harold Malone            For       For          Management

1.5   Elect Director Spiros Milonas           For       For          Management

1.6   Elect Director Alexander Oetker         For       For          Management

1.7   Elect Director Florian Weidinger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEOGENOMICS, INC.                                                              

 

Ticker:       NEO            Security ID:  64049M209                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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

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                                                                 

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Jef T. Graham            For       For          Management

1C    Elect Director Bradley L. Maiorino      For       For          Management

1D    Elect Director Janice M. Roberts        For       For          Management

1E    Elect Director Gregory J. Rossmann      For       For          Management

1F    Elect Director Barbara V. Scherer       For       For          Management

1G    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 12, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred Grasso            For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEVRO CORP.                                                                     

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth "Bess"         For       For          Management


 
 

      Weatherman                                                               

1.2   Elect Director Wilfred E. Jaeger        For       For          Management

1.3   Elect Director D. Keith Grossman        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     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

NEW RELIC, INC.                                                                

 

Ticker:       NEWR           Security ID:  64829B100                           

Meeting Date: AUG 21, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Hope Cochran             For       For          Management

1.3   Elect Director Adam Messinger           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                                                                  

 

 

--------------------------------------------------------------------------------

 

NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Best          For       For          Management

1.2   Elect Director G. Stephen Finley        For       For          Management

1.3   Elect Director Paul L. Howes            For       For          Management

1.4   Elect Director Roderick A. Larson       For       For          Management

1.5   Elect Director John C. Minge            For       For          Management

1.6   Elect Director Rose M. Robeson          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 Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEXSTAR MEDIA GROUP, INC.                                                      

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Dennis J. FitzSimons     For       For          Management

1.2   Elect Director C. Thomas McMillen       For       For          Management

1.3   Elect Director Lisbeth McNabb           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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIC, INC.                                                                      

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 08, 2019                                                     

 

#     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       Withhold     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 07, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Keeney             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Friel          For       For          Management

1b    Elect Director Donald J. Rosenberg      For       For          Management

1c    Elect Director Daniel J. Wolterman      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                                          

 

 

--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Andrew E. Goebel         For       For          Management

1.3   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.4   Elect Director Robert G. Jones          For       For          Management

1.5   Elect Director Ryan C. Kitchell         For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Thomas E. Salmon         For       For          Management

1.8   Elect Director Randall T. Shepard       For       For          Management

1.9   Elect Director Rebecca S. Skillman      For       For          Management

1.10  Elect Director Derrick J. Stewart       For       For          Management

1.11  Elect Director Katherine E. White       For       For          Management

1.12  Elect Director Linda E. White           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Crowe LLP as Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                           

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Stanley Fleishman        For       Against      Management

1B    Elect Director Stephen White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Amend Charter                           For       For          Management

6     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director James T. Judson          For       For          Management

1.2   Elect Director Bruce E. Scott           For       For          Management

1.3   Elect Director Bruce D. 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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

OMNOVA SOLUTIONS, INC.                                                         

 

Ticker:       OMN            Security ID:  682129101                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. D'Antoni        For       For          Management

1b    Elect Director Steven W. Percy          For       For          Management

1c    Elect Director Allan R. Rothwell        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                                         

 

 

--------------------------------------------------------------------------------

 

ONEMAIN HOLDINGS, INC.                                                         

 

Ticker:       OMF            Security ID:  68268W103                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aneek S. Mamik           For       For          Management

1.2   Elect Director Richard A. Smith         For       For          Management

1.3   Elect Director Valerie Soranno Keating  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

2     Approve Annual Accounts                 For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                


 
 

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Approve Remuneration of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of Authorized Share     For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                               

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas Brien            For       For          Management

1.2   Elect Director Angela Courtin           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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Declassify the Board of Directors       For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Ballard            For       For          Management

1.2   Elect Director Thomas C. Gallagher      For       For          Management

1.3   Elect Director Virginia A. Hepner       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                                         

 

 

--------------------------------------------------------------------------------

 

PATTERSON-UTI ENERGY, INC.                                                     


 
 

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Charles O. Buckner       For       For          Management

1.3   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director William A. Hendricks,    For       For          Management

      Jr.                                                                      

1.6   Elect Director Curtis W. Huff           For       For          Management

1.7   Elect Director Terry H. Hunt            For       For          Management

1.8   Elect Director Janeen S. Judah          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                                         

 

 

--------------------------------------------------------------------------------

 

PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Nimbley        For       For          Management

1.2   Elect Director Spencer Abraham          For       For          Management

1.3   Elect Director Wayne A. Budd            For       For          Management

1.4   Elect Director S. Eugene Edwards        For       For          Management

1.5   Elect Director William E. Hantke        For       For          Management

1.6   Elect Director Edward F. Kosnik         For       For          Management

1.7   Elect Director Robert J. Lavinia        For       For          Management

1.8   Elect Director Kimberly S. Lubel        For       For          Management

1.9   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                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: MAY 29, 2019   Meeting Type: Proxy Contest                       

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Barton R. Brookman       For       For          Management

1.2   Elect Director Mark E. Ellis            For       For          Management

1.3   Elect Director Larry F. Mazza           For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director Benjamin Dell            For       Did Not Vote Shareholder

1.2   Elect Director James F. Adelson         For       Did Not Vote Shareholder

1.3   Elect Director Alice E. Gould           For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                            

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara Shattuck Kohn    For       For          Management

1.2   Elect Director Ronald J. Naples         For       For          Management

1.3   Elect Director Saul V. Reibstein        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                                         

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP CO.                                                     

 

Ticker:       PFGC           Security ID:  71377A103                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Dawson, Jr.   For       For          Management

1.2   Elect Director Manuel A. Fernandez      For       For          Management

1.3   Elect Director Kimberly S. Grant        For       For          Management

1.4   Elect Director Randall N. Spratt        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     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     


 
 

 

#     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                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Benson             For       Withhold     Management

1.2   Elect Director Cambria Dunaway          For       Withhold     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 CO.                                                   

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     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 Kathryn J. Jackson       For       For          Management

1g    Elect Director Michael H. Millegan      For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director Maria M. Pope            For       For          Management

1k    Elect Director Charles W. Shivery       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                                          

 

 

--------------------------------------------------------------------------------

 


 
 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Necip Sayiner            For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Herren          For       For          Management

1b    Elect Director Michael Johnson          For       For          Management

1c    Elect Director Richard Wallace          For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      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

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PROTHENA CORPORATION PLC                                                       

 

Ticker:       PRTA           Security ID:  G72800108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K. Anders O. Harfstrand  For       Against      Management

1b    Elect Director Christopher S. Henney    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                                         

 

 

--------------------------------------------------------------------------------

 


 
 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victoria M. Holt         For       For          Management

1.2   Elect Director Archie C. Black          For       For          Management

1.3   Elect Director Sujeet Chand             For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Donald G. Krantz         For       For          Management

1.7   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                                         

 

 

--------------------------------------------------------------------------------

 

PTC THERAPEUTICS, INC.                                                         

 

Ticker:       PTCT           Security ID:  69366J200                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allan Jacobson           For       For          Management

1.2   Elect Director David P. Southwell       For       For          Management

1.3   Elect Director Dawn Svoronos            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                                         

 

 

--------------------------------------------------------------------------------

 

R1 RCM INC.                                                                    

 

Ticker:       RCM            Security ID:  749397105                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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 Joseph R. Impicciche     For       For          Management

1.5   Elect Director Alex J. Mandl            For       For          Management

1.6   Elect Director Neal Moszkowski          For       For          Management

1.7   Elect Director Ian Sacks                For       For          Management

1.8   Elect Director Jill Smith               For       For          Management

1.9   Elect Director Anthony J. Speranzo      For       For          Management

1.10  Elect Director Albert R. Zimmerli       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

RAPID7, INC.                                                                   

 

Ticker:       RPD            Security ID:  753422104                            

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corey Thomas             For       For          Management

1.2   Elect Director J. Benjamin Nye          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

REGENXBIO INC.                                                                 

 

Ticker:       RGNX           Security ID:  75901B107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Abdun-Nabi     For       For          Management

1.2   Elect Director Allan M. Fox             For       For          Management

1.3   Elect Director Alexandra Glucksmann     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   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

RETAIL PROPERTIES OF AMERICA, INC.                                             

 

Ticker:       RPAI           Security ID:  76131V202                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie S. Biumi          For       For          Management

1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management

1.3   Elect Director Robert G. Gifford        For       For          Management

1.4   Elect Director Gerald M. Gorski         For       For          Management

1.5   Elect Director Steven P. Grimes         For       For          Management

1.6   Elect Director Richard P. Imperiale     For       For          Management

1.7   Elect Director Peter L. Lynch           For       For          Management

1.8   Elect Director Thomas J. Sargeant       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

 

 

--------------------------------------------------------------------------------

 

REVANCE THERAPEUTICS, INC.                                                     


 
 

 

Ticker:       RVNC           Security ID:  761330109                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Foley            For       Withhold     Management

1.2   Elect Director Philip J. Vickers        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

 

 

--------------------------------------------------------------------------------

 

RSP PERMIAN, INC.                                                              

 

Ticker:       RSPP           Security ID:  74978Q105                           

Meeting Date: JUL 17, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frederic H. Lindeberg    For       For          Management

1b    Elect Director George M. Murphy         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                                                    

 

 

--------------------------------------------------------------------------------

 

SAGE THERAPEUTICS, INC.                                                         

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Starr           For       For          Management

1.2   Elect Director James M. Frates          For       For          Management

1.3   Elect Director George Golumbeski        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Barry         For       For          Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Claude Nicaise           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

 

 

--------------------------------------------------------------------------------

 

SCHNITZER STEEL INDUSTRIES, INC.                                               

 

Ticker:       SCHN           Security ID:  806882106                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhonda D. Hunter         For       For          Management

1.2   Elect Director David L. Jahnke          For       For          Management

1.3   Elect Director William D. Larsson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SCHOLASTIC CORP.                                                                

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                              

Record Date:  AUG 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director John L. Davies           For       For          Management

 

 

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SCORPIO BULKERS INC.                                                           

 

Ticker:       SALT           Security ID:  Y7546A122                           


 
 

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian M. Gut         For       For          Management

1.2   Elect Director James B. Nish            For       For          Management

2     Ratify PricewaterhouseCoopers Audit     For       For          Management

      as Auditors                                                              

 

 

--------------------------------------------------------------------------------

 

SCORPIO TANKERS INC.                                                            

 

Ticker:       STNG           Security ID:  Y7542C130                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cameron Mackey           For       For          Management

1.2   Elect Director Alexandre Albertini      For       For          Management

1.3   Elect Director Marianne Okland          For       For          Management

2     Ratify PricewaterhouseCoopers Audit as  For       For          Management

      Auditors                                                                  

 

 

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SCORPIO TANKERS, INC.                                                          

 

Ticker:       STNG           Security ID:  Y7542C106                           

Meeting Date: JAN 15, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

 

 

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SEACOAST BANKING CORPORATION OF FLORIDA                                        

 

Ticker:       SBCF           Security ID:  811707801                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. Arczynski      For       For          Management

1.2   Elect Director Maryann Goebel           For       For          Management

1.3   Elect Director Thomas E. Rossin         For       For          Management

1.4   Elect Director Robert J. Lipstein       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SELECT ENERGY SERVICES, INC.                                                   

 

Ticker:       WTTR           Security ID:  81617J301                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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, Jr.   For       For          Management

1d    Elect Director Adam J. Klein            For       For          Management

1e    Elect Director David C. Baldwin         For       For          Management

1f    Elect Director Douglas J. Wall          For       For          Management

1g    Elect Director Richard A. Burnett       For       For          Management

1h    Elect Director Keith O. Rattie          For       For          Management

1i    Elect Director David A. Trice           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                               

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Burville         For       For          Management

1.2   Elect Director Terrence W. Cavanaugh    For       For          Management

1.3   Elect Director Robert Kelly Doherty     For       For          Management

1.4   Elect Director John J. Marchioni        For       Against      Management

1.5   Elect Director Thomas A. McCarthy       For       For          Management

1.6   Elect Director H. Elizabeth Mitchell    For       For          Management

1.7   Elect Director Michael J. Morrissey     For       For          Management

1.8   Elect Director Gregory E. Murphy        For       For          Management

1.9   Elect Director Cynthia S. Nicholson     For       For          Management

1.10  Elect Director Ronald L. O'Kelley       For       For          Management

1.11  Elect Director William M. Rue           For       For          Management

1.12  Elect Director John S. Scheid           For       For          Management

1.13  Elect Director J. Brian Thebault        For       For          Management

1.14  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 Auditor              For       For          Management

 

 

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SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                      

 

#     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 Carmelo J. Santoro       For       For          Management

1.10  Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SHOPIFY INC.                                                                   

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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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SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karen Colonias           For       For          Management

1b    Elect Director James S. Andrasick       For       For          Management

1c    Elect Director Jennifer A. Chatman      For       For          Management

1d    Elect Director Robin G. MacGillivray    For       For          Management

1e    Elect Director Gary M. Cusumano         For       For          Management

1f    Elect Director Celeste Volz Ford        For       For          Management

1g    Elect Director Michael A. Bless         For       For          Management

1h    Elect Director Philip E. Donaldson      For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       Withhold     Management

1.7   Elect Director Daniel C. Keith          For       Withhold     Management

1.8   Elect Director Martin R. Leader         For       Withhold     Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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SKY WEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     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 Raymond J. Quinlan       For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       For          Management

1j    Elect Director William N. Shiebler      For       For          Management

1k    Elect Director Robert S. Strong         For       For          Management

1l    Elect Director Kirsten O. Wolberg       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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SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: FEB 14, 2019   Meeting Type: Special                             

Record Date:  DEC 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Provide Right to Call Special Meeting   For       For          Management

 

 

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SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Linus W. L. Cheung       For       For          Management

1.3   Elect Director Kevin C. Conroy          For       For          Management

1.4   Elect Director Domenico De Sole         For       For          Management

1.5   Elect Director The Duke of Devonshire   For       For          Management

1.6   Elect Director Daniel S. Loeb           For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Harry J. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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SOUTH STATE CORP.                                                              

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Horger         For       For          Management

1.2   Elect Director Robert H. Demere, Jr.    For       For          Management

1.3   Elect Director Grey B. Murray           For       For          Management

1.4   Elect Director James W. Roquemore       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 Dixon Hughes Goodman LLP as      For       For          Management

      Auditor                                                                  

 

 

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SOUTHWEST GAS HOLDINGS, INC.                                                   

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director John. P. Hester          For       For          Management

1.6   Elect Director Jane Lewis-Raymond       For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Leslie T. Thornton       For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Change State of Incorporation from      For       For          Management

      California to Delaware                                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adjourn Meeting                         For       For          Management

 

 

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SPROUTS FARMERS MARKETS, INC.                                                  

 

Ticker:       SFM            Security ID:  85208M102                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kristen E. Blum          For       For          Management

1.2   Elect Director Shon A. Boney            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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SUMMIT MATERIALS, INC.                                                         

 

Ticker:       SUM            Security ID:  86614U100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Hill           For       For          Management

1.2   Elect Director Joseph S. Cantie         For       For          Management

1.3   Elect Director Anne M. Cooney           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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SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Murray J. McCabe         For       For          Management

1.7   Elect Director Douglas M. Pasquale      For       For          Management

1.8   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                                          

4     Report on Sexual Harassment             Against   Against      Shareholder

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                  

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carrolee Barlow          For       For          Management

1.2   Elect Director Jack A. Khattar          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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SYNOVUS FINANCIAL CORP.                                                        

 


 
 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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TABULA RASA HEALTHCARE, INC.                                                   

 

Ticker:       TRHC           Security ID:  873379101                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Calvin Knowlton          For       For          Management

1.2   Elect Director Orsula Knowlton          For       For          Management

1.3   Elect Director A. Gordon Tunstall       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TAHOE RESOURCES, INC.                                                           

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: JAN 08, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Pan American     For       For          Management

      Silver Corp.                                                             

 

 

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TALEND SA                                                                      

 

Ticker:       TLND           Security ID:  874224207                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 31, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Michael Tuchen as Director      For       For          Management

2     Reelect John Brennan as Director        For       For          Management

3     Reelect Thierry Sommelet as Director    For       For          Management

4     Reelect Steve Singh as Director         For       For          Management

5     Reelect Nora Denzel as Director         For       For          Management

6     Approve Compensation of Executive       For       For          Management

      Officers                                                                  

7     Advisory Vote on Say on Pay Frequency   For       For          Management

      Every Year                                                               

8     Advisory Vote on Say on Pay Frequency   Against   Against      Management

      Every Two Years                                                          

9     Advisory Vote on Say on Pay Frequency   Against   Against      Management

      Every Three Years                                                        

10    Approve Financial Statements and        For       For          Management

      Discharge Directors and Auditors                                         

11    Approve Treatment of Losses             For       For          Management

12    Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

13    Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

14    Amend Article 20 of Bylaws Re: Quorum   For       For          Management

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 480,000                                             

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 480,000                                            

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                     

      Qualified Investors, up to Aggregate                                     

      Nominal Amount of EUR 480,000                                            

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 15 to 17 at EUR 480,000                                            

20    Authorize up to 2 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                            

21    Approve Issuance of 2 Million Warrants  For       For          Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 20 and 21 Above at 2 Million                                       

      Shares                                                                   

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize International Employee Stock  For       For          Management

      Purchase Plan (ESPP)                                                      

25    Authorize Capital Issuances for         For       For          Management

      Employees of the Company and                                             

      Affiliated Companies, in France and                                       

      Abroad, within the Meaning of Article                                    

      L. 225-180 of the French Commercial                                      


 
 

      Code Belonging to an ESPP                                                

26    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 23 to 25 at EUR 45,680                                             

 

 

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TAYLOR MORRISON HOME CORPORATION                                               

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffry L. Flake          For       For          Management

1.2   Elect Director Anne L. Mariucci         For       For          Management

1.3   Elect Director Andrea "Andi" Owen       For       For          Management

1.4   Elect Director Denise F. Warren         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Deletion of Provisions Relating to our  For       For          Management

      Former Class B Common Stock and to                                        

      Rename our Class A Common Stock                                          

 

 

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TECH DATA CORPORATION                                                           

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Karen M. Dahut           For       For          Management

1c    Elect Director Robert M. Dutkowsky      For       For          Management

1d    Elect Director Harry J. Harczak, Jr.    For       For          Management

1e    Elect Director Bridgette P. Heller      For       For          Management

1f    Elect Director Richard T. Hume          For       For          Management

1g    Elect Director Kathleen Misunas         For       For          Management

1h    Elect Director Thomas I. Morgan         For       For          Management

1i    Elect Director Patrick G. Sayer         For       For          Management

1j    Elect Director Savio W. Tung            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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TELADOC HEALTH, INC.                                                            

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     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 Brian McAndrews          For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Arneek Multani           For       For          Management

1.8   Elect Director Kenneth H. Paulus        For       For          Management

1.9   Elect Director David Shedlarz           For       For          Management

1.10  Elect Director David B. Snow, Jr.       For       For          Management

1.11  Elect Director Mark Douglas Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TENNANT COMPANY                                                                

 

Ticker:       TNC            Security ID:  880345103                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William F. Austen        For       For          Management

1b    Elect Director H. Chris Killingstad     For       For          Management

1c    Elect Director David Windley            For       For          Management

1d    Elect Director Maria C. Green           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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TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       Withhold     Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director David S. Huntley         For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       Withhold     Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       Withhold     Management

1.12  Elect Director Patricia A. Watson       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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THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Meghan V. Joyce          For       For          Management

1.2   Elect Director Michael Spillane         For       Withhold     Management

1.3   Elect Director Jean-Michel Valette      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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       Against      Management

1e    Elect Director Laurence B. Mindel       For       For          Management

1f    Elect Director David B. Pittaway        For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Malcolm Beck       For       For          Management

1.4   Elect Director Elizabeth J. Boland      For       For          Management

1.5   Elect Director Jane Elfers              For       For          Management

1.6   Elect Director Joseph Gromek            For       For          Management

1.7   Elect Director Norman Matthews          For       For          Management

1.8   Elect Director Robert L. Mettler        For       For          Management

1.9   Elect Director Debby Reiner             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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THE E.W. SCRIPPS CO.                                                           

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lauren Rich Fine         For       For          Management

1b    Elect Director Wonya Y. Lucas           For       For          Management

1c    Elect Director Kim Williams             For       For          Management

 

 

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THE MANITOWOC COMPANY, INC.                                                    

 

Ticker:       MTW            Security ID:  563571405                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Robert G. Bohn           For       Withhold     Management

1.3   Elect Director Donald M. Condon, Jr.    For       For          Management

1.4   Elect Director Anne M. Cooney           For       For          Management

1.5   Elect Director Kenneth W. Krueger       For       For          Management

1.6   Elect Director C. David Myers           For       Withhold     Management

1.7   Elect Director Barry L. Pennypacker     For       For          Management

1.8   Elect Director John C. Pfeifer          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     Adopt Majority Voting Standard to       For       For          Management

      Remove a Director                                                        

 

 

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THE NEW YORK TIMES CO.                                                         

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amanpal S. Bhutani       For       For          Management

1.2   Elect Director Joichi Ito               For       For          Management

1.3   Elect Director Brian P. McAndrews       For       For          Management

1.4   Elect Director Doreen Toben             For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THERAPEUTICSMD, INC.                                                           

 


 
 

Ticker:       TXMD           Security ID:  88338N107                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane F. Barlow           For       For          Management

1.2   Elect Director Brian Bernick            For       For          Management

1.3   Elect Director J. Martin Carroll        For       For          Management

1.4   Elect Director Cooper C. Collins        For       For          Management

1.5   Elect Director Robert G. Finizio        For       For          Management

1.6   Elect Director Robert V. LaPenta, Jr.   For       For          Management

1.7   Elect Director John C.K. Milligan, IV   For       For          Management

1.8   Elect Director Jules A. Musing          For       For          Management

1.9   Elect Director Angus C. Russell         For       For          Management

1.10  Elect Director Nicholas Segal           For       For          Management

1.11  Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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TIMKENSTEEL CORP.                                                              

 

Ticker:       TMST           Security ID:  887399103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director Donald T. Misheff        For       For          Management

1.3   Elect Director Ronald A. Rice           For       For          Management

1.4   Elect Director Marvin A. Riley          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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TOWNEBANK                                                                      

 

Ticker:       TOWN           Security ID:  89214P109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Robert Aston, Jr.     For       For          Management

1.2   Elect Director E. Lee Baynor            For       For          Management

1.3   Elect Director Thomas C. Broyles        For       Withhold     Management

1.4   Elect Director Bradford L. Cherry       For       For          Management

1.5   Elect Director J. Morgan Davis          For       For          Management

1.6   Elect Director Harry T. Lester          For       For          Management

1.7   Elect Director William T. Morrison      For       Withhold     Management

1.8   Elect Director Elizabeth W. Robertson   For       For          Management

1.9   Elect Director Dwight C. Schaubach      For       For          Management

1.10  Elect Director Richard B. Thurmond      For       For          Management


 
 

1.11  Elect Director F. Lewis Wood            For       For          Management

2     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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TPI COMPOSITES, INC.                                                           

 

Ticker:       TPIC           Security ID:  87266J104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Henry            For       For          Management

1.2   Elect Director James A. Hughes          For       For          Management

1.3   Elect Director Daniel G. Weiss          For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TRIMAS CORPORATION                                                              

 

Ticker:       TRS            Security ID:  896215209                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Amato          For       For          Management

1.2   Elect Director Nancy S. Gougarty        For       For          Management

1.3   Elect Director Jeffrey M. Greene        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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TRISTATE CAPITAL HOLDINGS, INC.                                                

 

Ticker:       TSC            Security ID:  89678F100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E.H. "Gene" Dewhurst     For       For          Management

1.2   Elect Director A. William Schenck, III  For       For          Management

1.3   Elect Director John B. Yasinsky         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

 

 

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TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elena Donio              For       For          Management

1.2   Elect Director Donna L. Dubinsky        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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TWILIO, INC.                                                                   

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JAN 30, 2019   Meeting Type: Special                             

Record Date:  DEC 13, 2018                                                     

 

#     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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U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Sandbrook     For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Michael D. Lundin        For       For          Management

1.4   Elect Director Robert M. Rayner         For       For          Management

1.5   Elect Director Colin M. Sutherland      For       For          Management

1.6   Elect Director Theodore P. Rossi        For       For          Management

1.7   Elect Director Susan M. Ball            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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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U.S. XPRESS ENTERPRISES, INC.                                                   

 

Ticker:       USX            Security ID:  90338N202                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon F. Beizer            For       For          Management


 
 

1.2   Elect Director Edward "Ned" H. Braman   For       For          Management

1.3   Elect Director Philip V. Connors        For       For          Management

1.4   Elect Director Eric Fuller              For       For          Management

1.5   Elect Director Max Fuller               For       For          Management

1.6   Elect Director Dennis A. Nash           For       For          Management

1.7   Elect Director Lisa Quinn Pate          For       For          Management

1.8   Elect Director John C. Rickel           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                                                                 

 

 

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UMB FINANCIAL CORP.                                                             

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Kevin C. Gallagher       For       For          Management

1.3   Elect Director Greg M. Graves           For       Withhold     Management

1.4   Elect Director Alexander C. Kemper      For       For          Management

1.5   Elect Director J. Mariner Kemper        For       For          Management

1.6   Elect Director Gordon E. Lansford, III  For       For          Management

1.7   Elect Director Timothy R. Murphy        For       For          Management

1.8   Elect Director Tamara M. Peterman       For       For          Management

1.9   Elect Director Kris A. Robbins          For       For          Management

1.10  Elect Director L. Joshua Sosland        For       For          Management

1.11  Elect Director Paul Uhlmann, III        For       For          Management

1.12  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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UNION BANKSHARES CORP.                                                          

 

Ticker:       UBSH           Security ID:  90539J109                           

Meeting Date: JAN 15, 2019   Meeting Type: Special                             

Record Date:  DEC 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares              For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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UNION BANKSHARES CORP.                                                         

 

Ticker:       UBSH           Security ID:  90539J109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Asbury           For       For          Management

1.2   Elect Director L. Bradford Armstrong    For       For          Management

1.3   Elect Director Michael W. Clarke        For       For          Management

1.4   Elect Director Patrick E. Corbin        For       For          Management

1.5   Elect Director Daniel I. Hansen         For       For          Management

1.6   Elect Director Jan S. Hoover            For       For          Management

1.7   Elect Director W. Tayloe Murphy, Jr.    For       For          Management

2     Elect Director F. Blair Wimbush         For       For          Management

3     Change Company Name to Atlantic Union   For       For          Management

      Bankshares Corporation                                                    

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNIQURE N.V.                                                                    

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                      

 

#     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 Matthew Kapusta          For       For          Management

4     Grant Board Authority to Issue Shares   For       Against      Management

      and Options                                                              

5     Grant Board Authority to Issue Shares   For       Against      Management

      and Restrict/Exclude Preemptive Rights                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                  

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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UNITED COMMUNITY BANKS, INC.                                                    

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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

      Auditor                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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URBAN EDGE PROPERTIES                                                          

 

Ticker:       UE             Security ID:  91704F104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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       Against      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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URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Sukhinder Singh Cassidy  For       Against      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 Robert L. Hanson -       None      None         Management

      Withdrawn                                                                

1.6   Elect Director Margaret A. Hayne        For       For          Management

1.7   Elect Director Richard A. Hayne         For       For          Management

1.8   Elect Director Elizabeth Ann Lambert    For       For          Management

1.9   Elect Director Joel S. Lawson, III      For       For          Management

1.10  Elect Director Wesley McDonald          For       For          Management

1.11  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                                         

4     Report on Increasing Supply Chain       Against   Against      Shareholder

      Transparency                                                             


 
 

 

 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP.                                                          

 

Ticker:       USFD           Security ID:  912008109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Dutkowsky      For       For          Management

1b    Elect Director Sunil Gupta              For       For          Management

1c    Elect Director Pietro Satriano          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board                                                     

5     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

VARONIS SYSTEMS, INC.                                                          

 

Ticker:       VRNS           Security ID:  922280102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Comolli            For       For          Management

1.2   Elect Director John J. Gavin, Jr.       For       For          Management

1.3   Elect Director Fred Van Den Bosch       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                             

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                      

 

#     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 Richard Nottenburg       For       For          Management

1.7   Elect Director Howard Safir             For       For          Management

1.8   Elect Director Earl Shanks              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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIAVI SOLUTIONS, INC.                                                          

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Keith Barnes             For       For          Management

1.3   Elect Director Laura Black              For       For          Management

1.4   Elect Director Tor Braham               For       For          Management

1.5   Elect Director Timothy Campos           For       For          Management

1.6   Elect Director Donald Colvin            For       For          Management

1.7   Elect Director Masood A. Jabbar         For       For          Management

1.8   Elect Director Oleg Khaykin             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Harry J. Wilson          For       For          Management

1j    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                                         

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORP.                                                        

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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 John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director E. Carol Hayles          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 James C. Smith           For       For          Management

1j    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 Auditor              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

WELBILT, INC.                                                                  

 

Ticker:       WBT            Security ID:  949090104                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cynthia M. Egnotovich    For       For          Management

1b    Elect Director Dino J. Bianco           For       For          Management

1c    Elect Director Joan K. Chow             For       For          Management

1d    Elect Director Thomas D. Davis          For       For          Management

1e    Elect Director Janice L. Fields         For       For          Management

1f    Elect Director Brian R. Gamache         For       For          Management

1g    Elect Director Andrew Langham           For       For          Management

1h    Elect Director William C. Johnson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Amy L. Compton-Phillips  For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Bobby Jindal             For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: JUN 24, 2019   Meeting Type: Special                             

Record Date:  MAY 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     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       Withhold     Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

1.3   Elect Director Jack A. Holmes           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESCO AIRCRAFT HOLDINGS, INC.                                                  

 

Ticker:       WAIR           Security ID:  950814103                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                               

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul E. Fulchino         For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Robert D. Paulson        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For          Management

1.3   Elect Director E. Joseph Bowler         For       For          Management

1.4   Elect Director Patrick D. Lynch         None      None         Management

      *Withdrawn Resolution*                                                   

1.5   Elect Director Catherine Cope MacMillan For       For          Management

1.6   Elect Director Ronald A. Nelson         For       For          Management

1.7   Elect Director David L. Payne           For       For          Management

1.8   Elect Director Edward B. Sylvester      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIAM LYON HOMES                                                              

 

Ticker:       WLH            Security ID:  552074700                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas K. Ammerman      For       For          Management

1.2   Elect Director Eric A. Anderson         For       For          Management

1.3   Elect Director Thomas F. Harrison       For       For          Management

1.4   Elect Director Gary H. Hunt             For       For          Management

1.5   Elect Director William H. Lyon          For       For          Management

1.6   Elect Director Lynn Carlson Schell      For       For          Management

1.7   Elect Director Matthew R. Zaist         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Adrian Bellamy           For       Against      Management

1.3   Elect Director Scott Dahnke             For       For          Management

1.4   Elect Director Robert Lord              For       For          Management

1.5   Elect Director Anne Mulcahy             For       For          Management

1.6   Elect Director Grace Puma               For       For          Management

1.7   Elect Director Christiana Smith Shi     For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Frits van Paasschen      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                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                               

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan Cosgrove           For       For          Management

1b    Elect Director Win Neuger               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                                         

 

 

--------------------------------------------------------------------------------

 

XERIS PHARMACEUTICALS, INC.                                                    

 

Ticker:       XERS           Security ID:  98422L107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schmid              For       For          Management

1.2   Elect Director BJ Bormann               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                            

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Michael Frandsen         For       For          Management

1c    Elect Director Thomas Szkutak           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                                          

 

 

--------------------------------------------------------------------------------

 

ZOGENIX, INC.                                                                  

 

Ticker:       ZGNX           Security ID:  98978L204                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Erle T. Mast             For       For          Management

1B    Elect Director Renee P. Tannenbaum      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

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

 

 

================= BNY Mellon Small/Mid Cap Multi-Strategy Fund =================

 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Valerie B. Jarett        For       Withhold     Management

1.3   Elect Director Earl Lewis               For       Withhold     Management

1.4   Elect Director Coretha M. Rushing       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ACCELERON PHARMA INC.                                                          

 

Ticker:       XLRN           Security ID:  00434H108                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tom Maniatis             For       For          Management

1b    Elect Director Richard F. Pops          For       Against      Management

1c    Elect Director Joseph S. Zakrzewski     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

 

 

--------------------------------------------------------------------------------

 

ACXIOM CORP.                                                                   

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director William J. Henderson     For       For          Management

1c    Elect Director Debora B. Tomlin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Sale of Company Assets          For       For          Management

4     Approve Plan of Reorganization          For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       For          Management

1.2   Elect Director Richard Croarkin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AGCO CORP.                                                                     

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Suzanne P. Clark         For       For          Management

1.5   Elect Director Wolfgang Deml            For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Martin H. Richenhagen    For       For          Management

1.8   Elect Director Gerald L. Shaheen        For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management


 
 

1.10  Elect Director Hendrikus Visser         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans E. Bishop           For       For          Management

1.2   Elect Director Paul N. Clark            For       For          Management

1.3   Elect Director Tadataka Yamada          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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       Against      Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.5   Elect Director George J. Morrow         For       Against      Management

1.6   Elect Director Thomas M. Prescott       For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       For          Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carla Cico               For       For          Management


 
 

1b    Elect Director Kirk S. Hachigian        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     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                   

5     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLY FINANCIAL, INC.                                                           

 

Ticker:       ALLY           Security ID:  02005N100                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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 Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTICE USA, INC.                                                                

 

Ticker:       ATUS           Security ID:  02156K103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick Drahi            For       For          Management

1b    Elect Director Dexter Goei              For       For          Management

1c    Elect Director Dennis Okhuijsen         For       For          Management

1d    Elect Director Raymond Svider           For       For          Management

1e    Elect Director Mark Mullen              For       For          Management

1f    Elect Director Manon Brouillette        For       For          Management


 
 

1g    Elect Director Charles Stewart          For       Against      Management

1h    Elect Director Gerrit Jan Bakker        For       For          Management

1i    Elect Director David Drahi              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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: SEP 04, 2018   Meeting Type: Special                             

Record Date:  AUG 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMDOCS LTD.                                                                    

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: JAN 31, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Minicucci      For       For          Management

1.2   Elect Director Julian A. Brodsky        For       For          Management

1.3   Elect Director Adrian Gardner           For       For          Management

1.4   Elect Director Eli Gelman               For       For          Management

1.5   Elect Director James S. Kahan           For       For          Management

1.6   Elect Director Richard T.C. LeFave      For       For          Management

1.7   Elect Director Ariane de Rothschild     For       For          Management

1.8   Elect Director Shuky Sheffer            For       For          Management

1.9   Elect Director Rafael de la Vega        For       For          Management

1.10  Elect Director Giora Yaron              For       For          Management

2     Approve Dividends                       For       For          Management

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Julie D. Klapstein       For       For          Management

1B    Elect Director Paul B. Kusserow         For       For          Management

1C    Elect Director Richard A. Lechleiter    For       For          Management

1D    Elect Director Jake L. Netterville      For       For          Management

1E    Elect Director Bruce D. Perkins         For       For          Management

1F    Elect Director Jeffrey A. Rideout       For       For          Management

1G    Elect Director Donald A. Washburn       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 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     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 James R. Heistand        For       For          Management

1D    Elect Director Michelle M. MacKay       For       For          Management

1E    Elect Director Mark R. Patterson        For       For          Management

1F    Elect Director Andrew P. Power          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

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ruby R. Chandy           For       For          Management

1b    Elect Director Steven W. Kohlhagen      For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Crowley          For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director Michael G. Raab          For       For          Management

1.4   Elect Director Glenn P. Sblendorio      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 CORP.                                                                  

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     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 Diana G. Reardon         For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

--------------------------------------------------------------------------------

 

APERGY CORP.                                                                   

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mamatha Chamarthi        For       For          Management

1.2   Elect Director Stephen M. Todd          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                               

 


 
 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Giovanna Kampouri Monnas For       For          Management

1b    Elect Director Isabel Marey-Semper      For       For          Management

1c    Elect Director Stephan B. Tanda         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

BANDWIDTH INC.                                                                 

 

Ticker:       BAND           Security ID:  05988J103                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Murdock          For       For          Management

1.2   Elect Director Douglas A. Suriano       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Carl T. Berquist         For       For          Management

1.4   Elect Director Barbara G. Fast          For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Alan Gershenhorn         For       For          Management

1.7   Elect Director Philip W. Knisely        For       For          Management

1.8   Elect Director Robert M. McLaughlin     For       For          Management

1.9   Elect Director Neil S. Novich           For       For          Management

1.10  Elect Director Stuart A. Randle         For       For          Management

1.11  Elect Director Nathan K. Sleeper        For       For          Management

1.12  Elect Director Douglas L. Young         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                                         

 

 

--------------------------------------------------------------------------------

 

BIOCRYST PHARMACEUTICALS, INC.                                                 

 

Ticker:       BCRX           Security ID:  09058V103                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Aselage       For       For          Management

1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       Withhold     Management

1.5   Elect Director Robert J. Hombach        For       For          Management

1.6   Elect Director V. Bryan Lawlis          For       For          Management

1.7   Elect Director Alan J. Lewis            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                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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     Adopt Majority Voting for Uncontested   For       For          Management


 
 

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT CORP.                                                                    

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M. Morrow        For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director Frank A. Wilson          For       For          Management

1.4   Elect Director Matthias L. Wolfgruber   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                                                                 

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CACI INTERNATIONAL, INC.                                                       

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kenneth Asbury           For       For          Management

1B    Elect Director Michael A. Daniels       For       For          Management

1C    Elect Director James S. Gilmore, III    For       For          Management

1D    Elect Director William L. Jews          For       For          Management


 
 

1E    Elect Director Gregory G. Johnson       For       For          Management

1F    Elect Director J. Phillip London        For       For          Management

1G    Elect Director James L. Pavitt          For       For          Management

1H    Elect Director Warren R. Phillips       For       For          Management

1I    Elect Director Debora A. Plunkett       For       For          Management

1J    Elect Director Charles P. Revoile       For       For          Management

1K    Elect Director William S. Wallace       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

 

 

--------------------------------------------------------------------------------

 

CACTUS, INC.                                                                   

 

Ticker:       WHD            Security ID:  127203107                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel Bender              For       For          Management

1.2   Elect Director Alan Semple              For       Withhold     Management

2     Ratify PricewaterhouseCoopers 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   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                               

Record Date:  FEB 26, 2019                                                     

 

#     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 S. 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                                         

 

 

--------------------------------------------------------------------------------


 
 

 

CAMBREX CORP.                                                                  

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Brown         For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Bernhard Hampl           For       For          Management

1.5   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARBON BLACK, INC.                                                             

 

Ticker:       CBLK           Security ID:  14081R103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph S. Tibbetts, Jr.  For       For          Management

1.2   Elect Director Jill A. Ward             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS PLC                                                                

 

Ticker:       CATM           Security ID:  G1991C105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Gardner            For       For          Management

1b    Elect Director Mark Rossi               For       For          Management

1c    Elect Director Warren C. Jenson         For       For          Management

2     Elect Director Edward H. West           For       For          Management

3     Elect Director Douglas L. Braunstein    For       For          Management

4     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

5     Reappoint KPMG LLP (U.K.) as Statutory  For       For          Management

      Auditors                                                                 

6     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of UK Statutory Auditors                                    

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

9     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                         

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize the Company to Use            For       For          Management

      Electronic Communications                                                 

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORP.                                                     

 

Ticker:       CRS            Security ID:  144285103                            

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip M. Anderson       For       For          Management

1.2   Elect Director Kathleen Ligocki         For       For          Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                    

 

Ticker:       CVNA           Security ID:  146869102                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Danforth "Dan" Quayle For       Withhold     Management

1.2   Elect Director Gregory Sullivan         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                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 05, 2018   Meeting Type: Annual                              

Record Date:  JUL 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director Donald E. Frieson        For       For          Management

1.3   Elect Director Cara K. Heiden           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

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

6     Amendment to Articles of Incorporation  For       Against      Management


 
 

      to Provide that the Number of                                            

      Directors be Determined by the Board                                      

      from Time to Time                                                        

 

 

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CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 David I. Foley           For       For          Management

1F    Elect Director David B. Kilpatrick      For       For          Management

1G    Elect Director Andrew Langham           For       For          Management

1H    Elect Director Courtney R. Mather       For       For          Management

1I    Elect Director Donald F. Robillard, Jr. For       For          Management

1J    Elect Director Neal A. Shear            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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CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Paul T. Cappuccio        For       For          Management

1.3   Elect Director Steve Ells               For       For          Management

1.4   Elect Director Patricia Fili-Krushe     For       For          Management

1.5   Elect Director Neil W. Flanzraich       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       For          Management

1.7   Elect Director Scott Maw                For       For          Management

1.8   Elect Director Ali Namvar               For       For          Management

1.9   Elect Director Brian Niccol             For       For          Management

1.10  Elect Director Matthew H. Paull         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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CIENA CORP.                                                                     

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  FEB 01, 2019                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       Against      Management

1c    Elect Director Joanne B. Olsen          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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CLOUDERA, INC.                                                                 

 

Ticker:       CLDR           Security ID:  18914U100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                               

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Cole              For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Rosemary Schooler        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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

1.4   Elect Director Vivie  'YY' Lee          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                                         

 

 

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CONSTRUCTION PARTNERS, INC.                                                    

 

Ticker:       ROAD           Security ID:  21044C107                           

Meeting Date: MAR 08, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ned N. Fleming, III      For       Withhold     Management

1.2   Elect Director Charles E. Owens         For       For          Management


 
 

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  MAR 04, 2019                                                     

 

#     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 Jaynie Miller Studenmund For       For          Management

1.10  Elect Director David F. Walker          For       For          Management

1.11  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                                                                 

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     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 Christopher J. Nassetta  For       Against      Management

1g    Elect Director David J. Steinberg       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                                         

 

 

--------------------------------------------------------------------------------

 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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       For          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       Withhold     Management

1.11  Elect Director Jean Smith               For       Withhold     Management

1.12  Elect Director Samuel Zell              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       For          Management

      Executive Officers' Compensation                                         

 

 

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CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual/Special                       

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                 

2     Reelect Nathalie Balla as Director      For       For          Management

3     Reelect Rachel Picard as Director       For       For          Management

4     Ratify Provisional Appointment of       For       For          Management

      Marie Lalleman as Director                                               

5     Approve Compensation of Executive       For       For          Management

      Officers                                                                 

6     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

7     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

8     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

9     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With                                               

      Jean-Baptiste Rudelle, CEO                                               

11    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      the Approval of Indemnification                                          

      Agreement Entered Into With Benoit                                       

      Fouilland, Deputy CEO                                                     

12    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                       

      Agreement Entered Into With Hubert de                                    

      Pesquidoux, Director                                                     

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      


 
 

      Agreement Entered Into With James                                        

      Warner, Director                                                         

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Sharon Fox                                   

      Spielman, Director                                                       

15    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Edmond                                        

      Mesrobian, Director                                                      

16    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      the Ratification of Indemnification                                      

      Agreement Entered Into With Nathalie                                     

      Balla, Director                                                           

17    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Rachel                                       

      Picard, Director                                                         

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Amend Article 11.1 of Bylaws Re:        For       For          Management

      Setting the Maximum Number of Directors                                  

21    Approve Issuance of 175,000 Warrants    For       For          Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Item 21 Above and Items 15-17 of June                                    

      28, 2017 General Meeting at 6.2                                          

      Million Shares                                                           

23    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR 164,894                                   

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 214,362                                                    

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Under items 23 to 24 Above                                          

26    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 164,894 for Bonus Issue                                     

      or Increase in Par Value                                                 

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 05, 2019                                                     

 

#     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 Cynthia J. Comparin      For       For          Management

1.4   Elect Director Samuel G. Dawson         For       For          Management

1.5   Elect Director Crawford H. Edwards      For       For          Management

1.6   Elect Director Patrick B. Frost         For       For          Management

1.7   Elect Director Phillip D. Green         For       For          Management

1.8   Elect Director David J. Haemisegger     For       For          Management

1.9   Elect Director Jarvis V. Hollingsworth  For       For          Management

1.10  Elect Director Karen E. Jennings        For       For          Management

1.11  Elect Director Richard M. Kleberg, III  For       For          Management

1.12  Elect Director Charles W. Matthews      For       Against      Management

1.13  Elect Director Ida Clement Steen        For       For          Management

1.14  Elect Director Graham Weston            For       For          Management

1.15  Elect Director Horace Wilkins, 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                                         

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORP.                                                           

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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                                         

 

 

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DARLING INGREDIENTS, INC.                                                      

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 13, 2019                                                     

 

#     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 D. Eugene Ewing          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 Cynthia Pharr Lee        For       For          Management

1h    Elect Director Charles Macaluso         For       For          Management

1i    Elect Director Gary W. Mize             For       For          Management

1j    Elect Director Michael E. Rescoe        For       For          Management

1k    Elect Director Nicole M. Ringenberg     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor L. Crawford       For       For          Management

1.2   Elect Director Hamish A. Dodds          For       For          Management

1.3   Elect Director Michael J. Griffith      For       For          Management

1.4   Elect Director Jonathan S. Halkyard     For       For          Management

1.5   Elect Director Brian A. Jenkins         For       For          Management

1.6   Elect Director Stephen M. King          For       For          Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          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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DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  24665A103                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director William J. Finnerty      For       For          Management

1.3   Elect Director Carlos E. Jorda          For       For          Management

1.4   Elect Director Gary M. Sullivan, Jr.    For       For          Management

1.5   Elect Director Vicky Sutil              For       For          Management

1.6   Elect Director David Wiessman           For       For          Management

1.7   Elect Director Shlomo Zohar             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

 

 

--------------------------------------------------------------------------------

 

DELPHI TECHNOLOGIES PLC                                                        

 

Ticker:       DLPH           Security ID:  G2709G107                           


 
 

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robin J. Adams           For       For          Management

2     Elect Director Joseph S. Cantie         For       For          Management

3     Elect Director Nelda J. Connors         For       For          Management

4     Elect Director Gary L. Cowger           For       For          Management

5     Elect Director Richard F. Dauch         For       For          Management

6     Elect Director David S. Haffner         For       For          Management

7     Elect Director Helmut Leube             For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Hari N. Nair             For       For          Management

10    Elect Director MaryAnn Wright           For       For          Management

11    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       For          Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            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

 

 

--------------------------------------------------------------------------------

 

DOCUSIGN, INC.                                                                 

 

Ticker:       DOCU           Security ID:  256163106                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Springer       For       Withhold     Management

1.2   Elect Director Blake J. Irving          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              


 
 

Record Date:  DEC 07, 2018                                                     

 

#     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 Avadis Tevanian, Jr.     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 KPMG LLP as Auditors             For       For          Management

 

 

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DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORPORATION                                                   

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Karl A. Roessner         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 Auditor For       For          Management

 

 

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EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director F. William Barnett       For       For          Management

1B    Elect Director Richard Beckwitt         For       For          Management

1C    Elect Director Ed H. Bowman             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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EMPIRE STATE REALTY TRUST, INC.                                                

 

Ticker:       ESRT           Security ID:  292104106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     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 James D. Robinson, IV    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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ENCOMPASS HEALTH CORP.                                                          

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Chidsey          For       For          Management

1b    Elect Director Donald L. Correll        For       For          Management

1c    Elect Director Yvonne M. Curl           For       For          Management

1d    Elect Director Charles M. Elson         For       For          Management

1e    Elect Director Joan E. Herman           For       For          Management

1f    Elect Director Leo I. Higdon, Jr.       For       For          Management

1g    Elect Director Leslye G. Katz           For       For          Management

1h    Elect Director John E. Maupin, Jr.      For       For          Management


 
 

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director L. Edward Shaw, Jr.      For       For          Management

1k    Elect Director Mark J. Tarr             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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EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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 Gary Hromadko            For       For          Management

1.4   Elect Director Scott Kriens             For       Withhold     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 Peter Van Camp           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

      Auditor                                                                  

5     Report on Political Contributions       Against   For          Shareholder

 

 

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EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 150 Million and                                        

      Amend Articles Accordingly                                               

1.2   If Item 1.1 is not Approved: Renew      For       Against      Management

      Authorization to Increase Share                                          

      Capital up to USD 130 Million and                                        

      Amend Articles Accordingly                                               

1.3   If Items 1.1 and 1.2 are not Approved:  For       Against      Management

      Renew Authorization to Increase Share                                    

      Capital up to USD 110 Million and                                        

      Amend Articles Accordingly                                               

2     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer and Renew                                           

      Authorization to Increase Share                                          

      Capital within the Framework of                                          

      Authorized Capital                                                        

3     Authorize Board and Direct              For       Against      Management

      Subsidiaries to Repurchase Shares in                                     

      the Event of a Serious and Imminent                                      

      Harm                                                                     

4.1   Authorize Board to Reissue Repurchased  For       Against      Management

      Shares in the Event of a Serious and                                      

      Imminent Harm and Amend Articles                                         

      Accordingly                                                              

4.2   Authorize Direct Subsidiaries to        For       Against      Management

      Reissue Repurchased Shares in the                                        

      Event of a Serious and Imminent Harm                                     

      and Amend Articles Accordingly                                            

5     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

6     Amend Article 32 Re: Date and Time of   For       For          Management

      Ordinary General Meeting                                                 

7     Approve Coordination of Articles of     For       For          Management

      Association                                                              

8     Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

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 0.12 per Share                                          

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditor            For       For          Management

6.1   Elect Anita Odedra as Independent       For       For          Management

      Director                                                                 

6.2   Elect Carl Trowell as Independent       For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

8     Approve Auditors' Remuneration          For       For          Management

9     Approve Change-of-Control Clause Re:    For       Against      Management


 
 

      Long Term Incentive Plan                                                 

10    Transact Other Business                 None      None         Management

10.1  Receive Information on Resignation of   None      None         Management

      William Thomson as Director                                              

 

 

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EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: JUN 18, 2019   Meeting Type: Special                             

Record Date:  JUN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 150 Million and                                        

      Amend Articles Accordingly                                               

1.2   If Item 1.1 is not Approved: Renew      For       Against      Management

      Authorization to Increase Share                                          

      Capital up to USD 130 Million and                                        

      Amend Articles Accordingly                                               

1.3   If Items 1.1 and 1.2 are not Approved:  For       Against      Management

      Renew Authorization to Increase Share                                    

      Capital up to USD 110 Million and                                        

      Amend Articles Accordingly                                               

2     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                         

      Share Exchange Offer and Renew                                           

      Authorization to Increase Share                                          

      Capital within the Framework of                                           

      Authorized Capital                                                       

3     Authorize Board and Direct              For       Against      Management

      Subsidiaries to Repurchase Shares in                                      

      the Event of a Serious and Imminent                                      

      Harm                                                                     

4.1   Authorize Board to Reissue Repurchased  For       Against      Management

      Shares in the Event of a Serious and                                     

      Imminent Harm and Amend Articles                                         

      Accordingly                                                              

4.2   Authorize Direct Subsidiaries to        For       Against      Management

      Reissue Repurchased Shares in the                                        

      Event of a Serious and Imminent Harm                                     

      and Amend Articles Accordingly                                           

5     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

6     Amend Article 32 Re: Date and Time of   For       For          Management

      Ordinary General Meeting                                                 

7     Approve Coordination of Articles of     For       For          Management

      Association                                                              

8     Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

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EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D'Amore          For       For          Management

1.2   Elect Director Bruns Grayson            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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EVOLENT HEALTH, INC.                                                           

 

Ticker:       EVH            Security ID:  30050B101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Seth Blackley            For       Against      Management

1b    Elect Director David Farner             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                                         

 

 

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FERROGLOBE PLC                                                                 

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: AUG 03, 2018   Meeting Type: Special                             

Record Date:  JUL 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

 

 

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FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Edwards       For       For          Management

1b    Elect Director Rory B. Riggs            For       Withhold     Management

1c    Elect Director Roberto Pedro Rosenkranz 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: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Keith W. Hughes          For       For          Management

1c    Elect Director David K. Hunt            For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Leslie M. Muma           For       For          Management

1f    Elect Director Alexander Navab          For       For          Management

1g    Elect Director Gary A. Norcross         For       For          Management

1h    Elect Director Louise M. Parent         For       For          Management

1i    Elect Director Brian T. Shea            For       For          Management

1j    Elect Director James B. Stallings, 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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FINISAR CORP.                                                                  

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: SEP 04, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Child         For       For          Management

1.2   Elect Director Roger C. Ferguson        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                                         

 

 

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FIRST BANCORP                                                                  

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     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

 


 
 

 

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FIRST DATA CORPORATION                                                          

 

Ticker:       FDC            Security ID:  32008D106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Henry R. Kravis          For       Withhold     Management

1.3   Elect Director Heidi G. Miller          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

 

 

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FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)                                    

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Scott, Jr.      For       Withhold     Management

1.2   Elect Director Randall I. Scott         For       For          Management

2     Ratify RSM US LLP as Auditor            For       For          Management

3     Adopt Majority Voting for Election of   For       For          Management

      Directors                                                                 

4     Adjourn Meeting                         For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.4   Elect Director Hafize Gaye Erkan        For       Against      Management

1.5   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.6   Elect Director Boris Groysberg          For       For          Management

1.7   Elect Director Sandra R. Hernandez      For       For          Management

1.8   Elect Director Pamela J. Joyner         For       For          Management

1.9   Elect Director Reynold Levy             For       For          Management

1.10  Elect Director Duncan L. Niederauer     For       For          Management

1.11  Elect Director George G.C. Parker       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

 

 

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FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     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" Hambro  For       For          Management

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

      Auditor                                                                  

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 19, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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FLUOR CORPORATION                                                               

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director Alan L. Boeckmann        For       For          Management

1E    Elect Director Peter J. Fluor           For       For          Management

1F    Elect Director James T. Hackett         For       For          Management

1G    Elect Director Samuel J. Locklear, III  For       For          Management

1H    Elect Director Deborah D. McWhinney     For       For          Management

1I    Elect Director Armando J. Olivera       For       For          Management

1J    Elect Director Matthew K. Rose          For       For          Management

1K    Elect Director David T. Seaton          For       For          Management

1L    Elect Director Nader H. Sultan          For       For          Management

1M    Elect Director Lynn C. Swann            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     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                     

 

 

--------------------------------------------------------------------------------

 

FOAMIX PHARMACEUTICALS LTD.                                                    

 

Ticker:       FOMX           Security ID:  M46135105                            

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Appoint Kesselman & Kesselman as        For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

2a    Elect Director Anthony Bruno            For       Against      Management

2b    Elect Director Sharon Barbari           For       Against      Management

3a    Grant Certain Retirement Payment and    For       Against      Management

      Benefits to Darrell Rigel                                                

3a1   If You Do Not Have a Personal Benefit   None      For          Management

      or Other Interest in Item 3a Please                                      

      Select "FOR" = Yes. If You Do Have a                                     

      Personal Benefit or Other Interest in                                    

      Item 3a Please Select "AGAINST" = No                                     

3b    Grant Certain Retirement Payment and    For       Against      Management

      Benefits to Dalia Megiddo                                                

3b1   If You Do Not Have a Personal Benefit   None      For          Management

      or Other Interest in Item 3b Please                                      

      Select "FOR" = Yes. If You Do Have a                                     

      Personal Benefit or Other Interest in                                    

      Item 3b Please Select "AGAINST" = No                                     

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Employee Stock Purchase Plan    For       For          Management

6a    Amend Annual Base Salary of David       For       Against      Management

      Domzalski                                                                

6a1   If You Do Not Have a Personal Benefit   None      For          Management

      or Other Interest in Item 6a Please                                       

      Select "FOR" = Yes. If You Do Have a                                     

      Personal Benefit or Other Interest in                                    

      Item 6a Please Select "AGAINST" = No                                      

6b    Approve Cash Bonus and Equity           For       For          Management

      Compensation of David Domzalski                                          


 
 

6b1   If You Do Not Have a Personal Benefit   None      For          Management

      or Other Interest in Item 6b Please                                      

      Select "FOR" = Yes. If You Do Have a                                     

      Personal Benefit or Other Interest in                                    

      Item 6b Please Select "AGAINST" = No                                     

6c    Approve Eligibility to Participate of   For       For          Management

      David Domzalski in the 2019 ESPP                                         

6c1   If You Do Not Have a Personal Benefit   None      For          Management

      or Other Interest in Item 6c Please                                      

      Select "FOR" = Yes. If You Do Have a                                     

      Personal Benefit or Other Interest in                                    

      Item 6c Please Select "AGAINST" = No                                     

7     Increase Authorized Share Capital       For       For          Management

 

 

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FOCUS FINANCIAL PARTNERS INC.                                                  

 

Ticker:       FOCS           Security ID:  34417P100                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruediger Adolf           For       For          Management

1.2   Elect Director James D. Carey           For       For          Management

1.3   Elect Director Christopher J.           For       For          Management

      Harrington                                                                

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRESHPET INC.                                                                  

 

Ticker:       FRPT           Security ID:  358039105                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  AUG 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Harned    For       For          Management

1.2   Elect Director Robert C. King           For       For          Management

1.3   Elect Director Daryl G. Brewster        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

G1 THERAPEUTICS, INC.                                                          

 

Ticker:       GTHX           Security ID:  3621LQ109                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seth A. Rudnick          For       For          Management

1.2   Elect Director Fredric N. Eshelman      For       For          Management

1.3   Elect Director Andrew Witty             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                                                                  

 

 

--------------------------------------------------------------------------------

 

GALAPAGOS NV                                                                   

 

Ticker:       GLPG           Security ID:  36315X101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Receive Auditors' Reports (Non-Voting)  None      None         Management

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Remuneration Report             For       Against      Management

6     Approve Discharge of Directors and      For       For          Management

      Auditor                                                                  

7     Approve Auditors' Remuneration          For       For          Management

8     Elect Peter Guenter as Independent      For       For          Management

      Director                                                                 

9     Approve Remuneration of Directors       For       For          Management

10    Approve Galapagos Warrant Plan 2019     For       Against      Management

11    Approve Change-of-Control Clause        For       For          Management

12    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL BLOOD THERAPEUTICS, INC.                                                

 

Ticker:       GBT            Security ID:  37890U108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted W. Love              For       For          Management

1.2   Elect Director Glenn F. Pierce          For       For          Management

1.3   Elect Director Dawn Svoronos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                               

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Mitchell L. Hollin       For       For          Management

1.2   Elect Director Ruth Ann Marshall        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOLDCORP, INC.                                                                  

 

Ticker:       G              Security ID:  380956409                           

Meeting Date: APR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Newmont Mining   For       For          Management

      Corporation                                                              

 

 

--------------------------------------------------------------------------------

 

GRACO, INC.                                                                    

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric P. Etchart          For       For          Management

1b    Elect Director Jody H. Feragen          For       For          Management

1c    Elect Director J. Kevin Gilligan        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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     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 Kevin F. Warren          For       For          Management

1.5   Elect Director David J. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA)                                     


 
 

 

Ticker:       GWB            Security ID:  391416104                           

Meeting Date: FEB 21, 2019   Meeting Type: Annual                              

Record Date:  DEC 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Spies              For       For          Management

1.2   Elect Director Kenneth Karels           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

 

 

--------------------------------------------------------------------------------

 

GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth C. Aldrich       For       For          Management

1.2   Elect Director J. Chris Brewster        For       For          Management

1.3   Elect Director Glinda Bridgforth Hodges For       For          Management

1.4   Elect Director Rajeev V. Date           For       For          Management

1.5   Elect Director Saturnino "Nino" Fanlo   For       For          Management

1.6   Elect Director William I. Jacobs        For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Steven W. Streit         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                                         

 

 

--------------------------------------------------------------------------------

 

GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect James Noble as Director        For       For          Management

2     Re-elect Thomas Lynch as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

8     Reappoint Deloitte LLP as Auditors      For       For          Management

9     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

11    Authorise Issue of Equity               For       For          Management

12    Issue of Equity or Equity-Linked        For       For          Management


 
 

      Securities without Pre-emptive Rights                                     

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     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 Frank T. Medici          For       For          Management

1.9   Elect Director Ian Sacks                For       For          Management

1.10  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                                         

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                   

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            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 CORP.                                                                 

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 08, 2019                                                     

 

#     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       Against      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

 

 

--------------------------------------------------------------------------------

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Jorge A. Uribe           For       For          Management

1i    Elect Director Dwayne A. Wilson         For       For          Management

1j    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 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica Hopfield         For       For          Management

1.2   Elect Director David Lemoine            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 Grant Thornton LLP as Auditor    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 14, 2018   Meeting Type: Annual                              

Record Date:  JUL 18, 2018                                                     

 


 
 

#     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       For          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                                         

 

 

--------------------------------------------------------------------------------

 

INTUIT, INC.                                                                   

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     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 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

 

 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                      

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce G. Bodaken         For       For          Management

1.2   Elect Director Ralph Snyderman          For       For          Management

1.3   Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     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 J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 21, 2018                                                     

 

#     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 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Gray               For       For          Management

1b    Elect Director Kenneth W. O'Keefe       For       For          Management

1c    Elect Director Elmar Schnee             For       For          Management

1d    Elect Director Catherine A. Sohn        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       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

JEFFERIES FINANCIAL GROUP, INC.                                                 

 

Ticker:       JEF            Security ID:  47233W109                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  JAN 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Robert D. Beyer          For       For          Management

1.4   Elect Director Francisco L. Borges      For       For          Management

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director MaryAnne Gilmartin       For       For          Management

1.7   Elect Director Richard B. Handler       For       For          Management

1.8   Elect Director Robert E. Joyal          For       For          Management

1.9   Elect Director Jacob M. Katz            For       For          Management

1.10  Elect Director Michael T. O'Kane        For       For          Management

1.11  Elect Director Stuart H. Reese          For       For          Management

1.12  Elect Director Joseph S. Steinberg      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                                                                 

 

 

--------------------------------------------------------------------------------

 

KB HOME                                                                         

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     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

 

 

--------------------------------------------------------------------------------


 
 

 

KEYSIGHT TECHNOLOGIES, INC.                                                     

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Cullen          For       For          Management

1.2   Elect Director Jean M. Halloran         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KINROSS GOLD CORPORATION                                                       

 

Ticker:       K              Security ID:  496902404                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 15, 2019                                                     

 

#     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 Ave G. Lethbridge        For       For          Management

1.5   Elect Director Catherine McLeod-Seltzer For       For          Management

1.6   Elect Director Kelly J. Osborne         For       For          Management

1.7   Elect Director J. Paul Rollinson        For       For          Management

1.8   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     Amend Restricted Share Plan             For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.                                     

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Garnreiter       For       For          Management

1.2   Elect Director David Vander Ploeg       For       For          Management

1.3   Elect Director Robert Synowicki         For       Withhold     Management

1.4   Elect Director David Jackson            For       For          Management

1.5   Elect Director Kevin Knight             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       None      For          Shareholder

 


 
 

 

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KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                               

Record Date:  JUL 31, 2018                                                     

 

#     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 William R. Floyd         For       For          Management

1D    Elect Director Christina A. Gold        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 George T. Shaheen        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     Provide Right to Call Special Meeting   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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 D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            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                                                                  

 

 

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LEIDOS HOLDINGS, INC.                                                           

 

Ticker:       LDOS           Security ID:  525327102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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     Adopt Simple Majority Vote              Against   For          Shareholder

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin "T.J." Chung    For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Anthony Grillo           For       For          Management

1e    Elect Director David W. Heinzmann       For       For          Management

1f    Elect Director Gordon Hunter            For       For          Management

1g    Elect Director John E. Major            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Benson         For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director Michael J. Christenson   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan H. Arnold            For       For          Management

1.2   Elect Director H. Paulett Eberhart      For       For          Management

1.3   Elect Director William F. Glavin, Jr.   For       For          Management

1.4   Elect Director Allison H. Mnookin       For       For          Management

1.5   Elect Director Anne M. Mulcahy          For       For          Management

1.6   Elect Director James S. Putnam          For       For          Management

1.7   Elect Director James S. Riepe           For       For          Management

1.8   Elect Director Richard P. Schifter      For       For          Management

1.9   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 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS, INC.                                                        

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 09, 2018   Meeting Type: Annual                               

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             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                                                                  

 

 

--------------------------------------------------------------------------------

 

MARTEN TRANSPORT LTD.                                                          

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

1.7   Elect Director Ronald R. Booth          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Other Business                          For       Against      Management

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 13, 2018                                                     

 

#     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 William D. Watkins       For       For          Management

1h    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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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                            

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Maria Rivas              For       For          Management

1g    Elect Director Lee A. Shapiro           For       For          Management

1h    Elect Director Robert B. Taylor         For       Against      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                                                                  

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George K. Muellner       For       For          Management

1.2   Elect Director Vincent Vitto            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 Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

METHANEX CORPORATION                                                           

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Methanex Nominee Bruce Aitken     For       For          Management

1.2   Elect Methanex Nominee Douglas Arnell   For       For          Management

1.3   Elect Methanex Nominee Howard Balloch   None      None         Management

      - Withdarwn                                                               

1.4   Elect Methanex Nominee James Bertram    For       For          Management

1.5   Elect Methanex Nominee Phillip Cook     For       For          Management

1.6   Elect Methanex Nominee John Floren      For       For          Management

1.7   Elect Methanex Nominee Maureen Howe     For       For          Management

1.8   Elect Methanex Nominee Robert Kostelnik For       For          Management

1.9   Elect Methanex Nominee Janice Rennie    For       For          Management

1.10  Elect Methanex Nominee Margaret Walker  For       For          Management

1.11  Elect Methanex Nominee Benita Warmbold  For       For          Management

1.12  Elect M&G Nominee Lawrence Cunningham   None      None         Management

      - Withdrawn                                                              

1.13  Elect Methanex Nominee Paul Dobson      For       For          Management

1.14  Elect M&G Nominee Patrice Merrin -      None      None         Management

      Withdrawn                                                                

1.15  Elect M&G Nominee Kevin Rodgers -       None      None         Management


 
 

      Withdrawn                                                                

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                                                    

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           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 Michael E. Lehman        For       For          Management

1.8   Elect Director Melissa B. Lora          For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

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MILACRON HOLDINGS CORP.                                                        

 

Ticker:       MCRN           Security ID:  59870L106                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Waters S. Davis          For       Withhold     Management

1.2   Elect Director Thomas J. Goeke          For       Withhold     Management

1.3   Elect Director Rebecca Lee Steinfort    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                                         

 

 

--------------------------------------------------------------------------------

 

MIMECAST LTD.                                                                  

 

Ticker:       MIME           Security ID:  G14838109                           

Meeting Date: OCT 04, 2018   Meeting Type: Annual                               

Record Date:  OCT 02, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Bauer              For       For          Management

2     Elect Director Jeffrey Lieberman        For       For          Management

3     Elect Director Hagi Schwartz            For       For          Management

4     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MONMOUTH REAL ESTATE INVESTMENT CORPORATION                                    

 

Ticker:       MNR            Security ID:  609720107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Cronheim       For       For          Management

1.2   Elect Director Kevin S. Miller          For       Withhold     Management

1.3   Elect Director Gregory T. Otto          For       Withhold     Management

1.4   Elect Director Scott L. Robinson        For       For          Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                               

Record Date:  MAY 24, 2019                                                     

 

#     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 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       For          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 2019                                                         

6     Authorize Share Repurchase Program      For       For          Management

7     Grant Board Authority to Issue Shares   For       For          Management

      Up To 20 Percent of Issued Capital and                                   

      Restrict/Exclude Preemptive Rights                                        

8     Discussion Item - Shareholder Proposal  None      For          Shareholder

      Relating To the Company's Clawback                                       

      Policy                                                                   

 

 

--------------------------------------------------------------------------------

 

NATERA, INC.                                                                   

 

Ticker:       NTRA           Security ID:  632307104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy Baynes               For       For          Management

1.2   Elect Director James I. Healy           For       Withhold     Management

1.3   Elect Director Gail Marcus              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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 11, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director D. Randolph Peeler       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: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     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

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                                                                 

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Jef T. Graham            For       For          Management

1C    Elect Director Bradley L. Maiorino      For       For          Management

1D    Elect Director Janice M. Roberts        For       For          Management

1E    Elect Director Gregory J. Rossmann      For       For          Management

1F    Elect Director Barbara V. Scherer       For       For          Management

1G    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Pops          For       Withhold     Management

1.2   Elect Director Stephen A. Sherwin       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                            

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth "Bess"         For       For          Management

      Weatherman                                                               

1.2   Elect Director Wilfred E. Jaeger        For       For          Management

1.3   Elect Director D. Keith Grossman        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     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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NEW RELIC, INC.                                                                

 

Ticker:       NEWR           Security ID:  64829B100                           

Meeting Date: AUG 21, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Hope Cochran             For       For          Management

1.3   Elect Director Adam Messinger           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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NEXSTAR MEDIA GROUP, INC.                                                      

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. FitzSimons     For       For          Management


 
 

1.2   Elect Director C. Thomas McMillen       For       For          Management

1.3   Elect Director Lisbeth McNabb           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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Guerrino De Luca         For       For          Management

1c    Elect Director Karen M. Hoguet          For       For          Management

1d    Elect Director David Kenny              For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Robert C. Pozen          For       For          Management

1g    Elect Director David Rawlinson          For       For          Management

1h    Elect Director Javier G. Teruel         For       For          Management

1i    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     Approve Omnibus Stock Plan              For       For          Management

 

 

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NLIGHT, INC.                                                                   

 

Ticker:       LASR           Security ID:  65487K100                            

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Keeney             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Frank J. Del Rio         For       For          Management

1b    Elect Director Chad A. Leat             For       For          Management

1c    Elect Director Steve Martinez           For       For          Management

1d    Elect Director Pamela Thomas-Graham     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Bylaws                            For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Carney             For       For          Management

1.2   Elect Director Mark D. Benjamin         For       For          Management

1.3   Elect Director Daniel Brennan           For       For          Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio         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     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     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 James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       Against      Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director 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     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Director Without                                   

      Cause                                                                    

 

 

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OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                               

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Stanley Fleishman        For       Against      Management

1B    Elect Director Stephen White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Amend Charter                           For       For          Management

6     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Judson          For       For          Management

1.2   Elect Director Bruce E. Scott           For       For          Management

1.3   Elect Director Bruce D. 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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ONEMAIN HOLDINGS, INC.                                                         

 

Ticker:       OMF            Security ID:  68268W103                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aneek S. Mamik           For       For          Management

1.2   Elect Director Richard A. Smith         For       For          Management

1.3   Elect Director Valerie Soranno Keating  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 
 

 

--------------------------------------------------------------------------------

 

ORION ENGINEERED CARBONS SA                                                     

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

2     Approve Annual Accounts                 For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Approve Remuneration of Directors       For       For          Management

 

 

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ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of Authorized Share     For       For          Management

      Capital                                                                   

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Hasan Jameel             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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

 

 

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PAN AMERICAN SILVER CORP.                                                      

 

Ticker:       PAAS           Security ID:  697900108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual/Special                       

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross J. Beaty            For       For          Management

1.2   Elect Director Michael Steinmann        For       For          Management

1.3   Elect Director Michael L. Carroll       For       For          Management

1.4   Elect Director Neil de Gelder           For       For          Management

1.5   Elect Director Walter T. Segsworth      For       For          Management

1.6   Elect Director Gillian D. Winckler      For       For          Management

1.7   Elect Director Charles A. Jeannes       For       For          Management

1.8   Elect Director C. Kevin McArthur        For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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PARSLEY ENERGY, INC.                                                           

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William Browning         For       For          Management

1B    Elect Director David H. Smith           For       For          Management

1C    Elect Director Jerry Windlinger         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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PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Nimbley        For       For          Management

1.2   Elect Director Spencer Abraham          For       For          Management

1.3   Elect Director Wayne A. Budd            For       For          Management

1.4   Elect Director S. Eugene Edwards        For       For          Management

1.5   Elect Director William E. Hantke        For       For          Management

1.6   Elect Director Edward F. Kosnik         For       For          Management

1.7   Elect Director Robert J. Lavinia        For       For          Management

1.8   Elect Director Kimberly S. Lubel        For       For          Management


 
 

1.9   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                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: MAY 29, 2019   Meeting Type: Proxy Contest                       

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Barton R. Brookman       For       For          Management

1.2   Elect Director Mark E. Ellis            For       For          Management

1.3   Elect Director Larry F. Mazza           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director Benjamin Dell            For       Did Not Vote Shareholder

1.2   Elect Director James F. Adelson         For       Did Not Vote Shareholder

1.3   Elect Director Alice E. Gould           For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara Shattuck Kohn    For       For          Management

1.2   Elect Director Ronald J. Naples         For       For          Management

1.3   Elect Director Saul V. Reibstein        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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PERFORMANCE FOOD GROUP CO.                                                     

 

Ticker:       PFGC           Security ID:  71377A103                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              


 
 

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Dawson, Jr.   For       For          Management

1.2   Elect Director Manuel A. Fernandez      For       For          Management

1.3   Elect Director Kimberly S. Grant        For       For          Management

1.4   Elect Director Randall N. Spratt        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     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                            

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Benson             For       Withhold     Management

1.2   Elect Director Cambria Dunaway          For       Withhold     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 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     


 
 

 

#     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 William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Necip Sayiner            For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director Steven G. Elliott        For       For          Management

1.3   Elect Director Raja Rajamannar          For       For          Management

1.4   Elect Director Craig A. Rogerson        For       For          Management

1.5   Elect Director William H. Spence        For       For          Management

1.6   Elect Director Natica von Althann       For       For          Management

1.7   Elect Director Keith H. Williamson      For       For          Management

1.8   Elect Director Phoebe A. Wood           For       For          Management

1.9   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 Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Barber        For       For          Management

1.2   Elect Director Linda S. Grais           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                                         

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           


 
 

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Herren          For       For          Management

1b    Elect Director Michael Johnson          For       For          Management

1c    Elect Director Richard Wallace          For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      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

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PROTHENA CORPORATION PLC                                                       

 

Ticker:       PRTA           Security ID:  G72800108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K. Anders O. Harfstrand  For       Against      Management

1b    Elect Director Christopher S. Henney    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                                         

 

 

--------------------------------------------------------------------------------

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victoria M. Holt         For       For          Management

1.2   Elect Director Archie C. Black          For       For          Management

1.3   Elect Director Sujeet Chand             For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Donald G. Krantz         For       For          Management

1.7   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                                         

 

 

--------------------------------------------------------------------------------

 

PTC THERAPEUTICS, INC.                                                          

 

Ticker:       PTCT           Security ID:  69366J200                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allan Jacobson           For       For          Management

1.2   Elect Director David P. Southwell       For       For          Management

1.3   Elect Director Dawn Svoronos            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                                         

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Earl C. "Duke" Austin,   For       For          Management

      Jr.                                                                      

1b    Elect Director Doyle N. Beneby          For       For          Management

1c    Elect Director J. Michal Conaway        For       For          Management

1d    Elect Director Vincent D. Foster        For       For          Management

1e    Elect Director Bernard Fried            For       For          Management

1f    Elect Director Worthing F. Jackman      For       For          Management

1g    Elect Director David M. McClanahan      For       For          Management

1h    Elect Director Margaret B. Shannon      For       Against      Management

1i    Elect Director Pat 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     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RAPID7, INC.                                                                   

 

Ticker:       RPD            Security ID:  753422104                            

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corey Thomas             For       For          Management

1.2   Elect Director J. Benjamin Nye          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

REGENXBIO INC.                                                                 

 

Ticker:       RGNX           Security ID:  75901B107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Abdun-Nabi     For       For          Management

1.2   Elect Director Allan M. Fox             For       For          Management

1.3   Elect Director Alexandra Glucksmann     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   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

REVANCE THERAPEUTICS, INC.                                                     

 

Ticker:       RVNC           Security ID:  761330109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Foley            For       Withhold     Management

1.2   Elect Director Philip J. Vickers        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

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                                

 

 

--------------------------------------------------------------------------------


 
 

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     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 George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       None      None         Management

      *Withdrawn Resolution*                                                   

1i    Elect Director Gregory L. Quesnel       For       Against      Management

1j    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                                                                 

4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

RSP PERMIAN, INC.                                                               

 

Ticker:       RSPP           Security ID:  74978Q105                           

Meeting Date: JUL 17, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Starr           For       For          Management

1.2   Elect Director James M. Frates          For       For          Management

1.3   Elect Director George Golumbeski        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Barry         For       For          Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Claude Nicaise           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

 

 

--------------------------------------------------------------------------------

 

SCORPIO TANKERS INC.                                                           

 

Ticker:       STNG           Security ID:  Y7542C130                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cameron Mackey           For       For          Management

1.2   Elect Director Alexandre Albertini      For       For          Management

1.3   Elect Director Marianne Okland          For       For          Management

2     Ratify PricewaterhouseCoopers Audit as  For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SCORPIO TANKERS, INC.                                                           

 

Ticker:       STNG           Security ID:  Y7542C106                           

Meeting Date: JAN 15, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     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 Carmelo J. Santoro       For       For          Management

1.10  Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                               

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     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       Against      Management

1d    Elect Director Ellen Ochoa              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

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Briggs            For       For          Management

1b    Elect Director Paul E. Chamberlain      For       For          Management

1c    Elect Director Tamar O. Yehoshua        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SHOPIFY INC.                                                                    

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 (NEW YORK, NEW YORK)                                            

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                               

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Derrick D. Cephas        For       For          Management

1.2   Elect Director Judith A. Huntington     For       Against      Management

1.3   Elect Director John Tamberlane          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     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       Withhold     Management

1.7   Elect Director Daniel C. Keith          For       Withhold     Management

1.8   Elect Director Martin R. Leader         For       Withhold     Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

SIX FLAGS ENTERTAINMENT CORP.                                                  

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       For          Management

1.2   Elect Director Nancy A. Krejsa          For       For          Management

1.3   Elect Director Jon L. Luther            For       For          Management

1.4   Elect Director Usman Nabi               For       For          Management

1.5   Elect Director Stephen D. Owens         For       For          Management

1.6   Elect Director James Reid-Anderson      For       For          Management

1.7   Elect Director Richard W. Roedel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Greenberg        For       Withhold     Management

1.2   Elect Director David Weinberg           For       Withhold     Management

1.3   Elect Director Jeffrey Greenberg        For       Withhold     Management

2     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

SKY WEST, INC.                                                                 

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 


 
 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       Against      Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Liam K. Griffin          For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       Against      Management

1.7   Elect Director David P. McGlade         For       Against      Management

1.8   Elect Director Robert A. Schriesheim    For       Against      Management

1.9   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     Adopt Simple Majority                   None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     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 Raymond J. Quinlan       For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       For          Management

1j    Elect Director William N. Shiebler      For       For          Management

1k    Elect Director Robert S. Strong         For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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       Against      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                                         

 

 

--------------------------------------------------------------------------------

 

SOTHEBY'S                                                                       

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: FEB 14, 2019   Meeting Type: Special                             

Record Date:  DEC 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOTHEBY'S                                                                       

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Linus W. L. Cheung       For       For          Management

1.3   Elect Director Kevin C. Conroy          For       For          Management

1.4   Elect Director Domenico De Sole         For       For          Management

1.5   Elect Director The Duke of Devonshire   For       For          Management

1.6   Elect Director Daniel S. Loeb           For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Harry J. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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SOUTH STATE CORP.                                                              

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Horger         For       For          Management

1.2   Elect Director Robert H. Demere, Jr.    For       For          Management


 
 

1.3   Elect Director Grey B. Murray           For       For          Management

1.4   Elect Director James W. Roquemore       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 Dixon Hughes Goodman LLP as      For       For          Management

      Auditor                                                                   

 

 

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SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director Elisa Steele             For       For          Management

1c    Elect Director Sri Viswanath            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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SPOTIFY TECHNOLOGY SA                                                           

 

Ticker:       SPOT           Security ID:  L8681T102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     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

4.a   Elect Daniel Ek as A Director           For       For          Management

4.b   Elect Martin Lorentzon as A Director    For       For          Management

4.c   Elect Shishir Samir Mehrotra as A       For       For          Management

      Director                                                                 

4.d   Elect Christopher Marshall as B         For       For          Management

      Director                                                                  

4.e   Elect Heidi O'Neill as B Director       For       For          Management

4.f   Elect Ted Sarandos as B Director        For       For          Management

4.g   Elect Thomas Owen Staggs as B Director  For       For          Management

4.h   Elect Cristina Mayville Stenbeck as B   For       For          Management

      Director                                                                 

4.i   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 18, 2019   Meeting Type: Annual                               

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Dorsey              For       Withhold     Management

1.2   Elect Director David Viniar             For       Withhold     Management

1.3   Elect Director Paul Deighton            For       Withhold     Management

1.4   Elect Director Anna Patterson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Smita Conjeevaram        For       For          Management

1.2   Elect Director Michael E. Daniels       For       Withhold     Management

1.3   Elect Director William C. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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SUMMIT MATERIALS, INC.                                                         

 

Ticker:       SUM            Security ID:  86614U100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Hill           For       For          Management

1.2   Elect Director Joseph S. Cantie         For       For          Management

1.3   Elect Director Anne M. Cooney           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       Against      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 Kimberly A. Jabal        For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  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     Eliminate Cumulative Voting             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TABULA RASA HEALTHCARE, INC.                                                   

 

Ticker:       TRHC           Security ID:  873379101                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Calvin Knowlton          For       For          Management

1.2   Elect Director Orsula Knowlton          For       For          Management

1.3   Elect Director A. Gordon Tunstall       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TAHOE RESOURCES, INC.                                                           

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: JAN 08, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Pan American     For       For          Management

      Silver Corp.                                                              

 

 

--------------------------------------------------------------------------------

 

TALEND SA                                                                      

 


 
 

Ticker:       TLND           Security ID:  874224207                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Michael Tuchen as Director      For       For          Management

2     Reelect John Brennan as Director        For       For          Management

3     Reelect Thierry Sommelet as Director    For       For          Management

4     Reelect Steve Singh as Director         For       For          Management

5     Reelect Nora Denzel as Director         For       For          Management

6     Approve Compensation of Executive       For       For          Management

      Officers                                                                 

7     Advisory Vote on Say on Pay Frequency   For       For          Management

      Every Year                                                               

8     Advisory Vote on Say on Pay Frequency   Against   Against      Management

      Every Two Years                                                          

9     Advisory Vote on Say on Pay Frequency   Against   Against      Management

      Every Three Years                                                         

10    Approve Financial Statements and        For       For          Management

      Discharge Directors and Auditors                                         

11    Approve Treatment of Losses             For       For          Management

12    Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

13    Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

14    Amend Article 20 of Bylaws Re: Quorum   For       For          Management

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 480,000                                            

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 480,000                                            

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors, up to Aggregate                                     

      Nominal Amount of EUR 480,000                                            

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 15 to 17 at EUR 480,000                                             

20    Authorize up to 2 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                            

21    Approve Issuance of 2 Million Warrants  For       For          Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 20 and 21 Above at 2 Million                                       

      Shares                                                                   

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize International Employee Stock  For       For          Management

      Purchase Plan (ESPP)                                                     

25    Authorize Capital Issuances for         For       For          Management


 
 

      Employees of the Company and                                             

      Affiliated Companies, in France and                                      

      Abroad, within the Meaning of Article                                    

      L. 225-180 of the French Commercial                                      

      Code Belonging to an ESPP                                                

26    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 23 to 25 at EUR 45,680                                             

 

 

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TELADOC HEALTH, INC.                                                           

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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 Brian McAndrews          For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Arneek Multani           For       For          Management

1.8   Elect Director Kenneth H. Paulus        For       For          Management

1.9   Elect Director David Shedlarz           For       For          Management

1.10  Elect Director David B. Snow, Jr.       For       For          Management

1.11  Elect Director Mark Douglas Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 


 
 

THE CHEESECAKE FACTORY INCORPORATED                                             

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     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       Against      Management

1e    Elect Director Laurence B. Mindel       For       For          Management

1f    Elect Director David B. Pittaway        For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Malcolm Beck       For       For          Management

1.4   Elect Director Elizabeth J. Boland      For       For          Management

1.5   Elect Director Jane Elfers              For       For          Management

1.6   Elect Director Joseph Gromek            For       For          Management

1.7   Elect Director Norman Matthews          For       For          Management

1.8   Elect Director Robert L. Mettler        For       For          Management

1.9   Elect Director Debby Reiner             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                                         

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Bohutinsky           For       For          Management

1b    Elect Director John J. Fisher           For       For          Management

1c    Elect Director Robert J. Fisher         For       For          Management

1d    Elect Director William S. Fisher        For       For          Management

1e    Elect Director Tracy Gardner            For       For          Management

1f    Elect Director Isabella D. Goren        For       For          Management

1g    Elect Director Bob L. Martin            For       For          Management

1h    Elect Director Jorge P. Montoya         For       For          Management


 
 

1i    Elect Director Chris O'Neill            For       For          Management

1j    Elect Director Arthur Peck              For       For          Management

1k    Elect Director Lexi Reese               For       For          Management

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THERAPEUTICSMD, INC.                                                           

 

Ticker:       TXMD           Security ID:  88338N107                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                               

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane F. Barlow           For       For          Management

1.2   Elect Director Brian Bernick            For       For          Management

1.3   Elect Director J. Martin Carroll        For       For          Management

1.4   Elect Director Cooper C. Collins        For       For          Management

1.5   Elect Director Robert G. Finizio        For       For          Management

1.6   Elect Director Robert V. LaPenta, Jr.   For       For          Management

1.7   Elect Director John C.K. Milligan, IV   For       For          Management

1.8   Elect Director Jules A. Musing          For       For          Management

1.9   Elect Director Angus C. Russell         For       For          Management

1.10  Elect Director Nicholas Segal           For       For          Management

1.11  Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TPI COMPOSITES, INC.                                                           

 

Ticker:       TPIC           Security ID:  87266J104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Henry            For       For          Management

1.2   Elect Director James A. Hughes          For       For          Management

1.3   Elect Director Daniel G. Weiss          For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMBLE, INC.                                                                   

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Kaigham "Ken" Gabriel    For       For          Management

1.3   Elect Director Merit E. Janow           For       For          Management

1.4   Elect Director Ulf J. Johansson         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 Mark S. Peek             For       For          Management

1.9   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

 

 

--------------------------------------------------------------------------------

 

TRISTATE CAPITAL HOLDINGS, INC.                                                

 

Ticker:       TSC            Security ID:  89678F100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E.H. "Gene" Dewhurst     For       For          Management

1.2   Elect Director A. William Schenck, III  For       For          Management

1.3   Elect Director John B. Yasinsky         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

 

 

--------------------------------------------------------------------------------

 

TWILIO INC.                                                                     

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elena Donio              For       For          Management

1.2   Elect Director Donna L. Dubinsky        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TWILIO, INC.                                                                   

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JAN 30, 2019   Meeting Type: Special                             

Record Date:  DEC 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management


 
 

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TWITTER, INC.                                                                  

 

Ticker:       TWTR           Security ID:  90184L102                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack Dorsey              For       For          Management

1b    Elect Director Patrick Pichette         For       For          Management

1c    Elect Director Robert Zoellick          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     Adopt Simple Majority Vote              Against   For          Shareholder

5     Report on Content Enforcement Policies  Against   For          Shareholder

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                            

 

 

--------------------------------------------------------------------------------

 

U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Sandbrook     For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Michael D. Lundin        For       For          Management

1.4   Elect Director Robert M. Rayner         For       For          Management

1.5   Elect Director Colin M. Sutherland      For       For          Management

1.6   Elect Director Theodore P. Rossi        For       For          Management

1.7   Elect Director Susan M. Ball            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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                              

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally E. Blount          For       For          Management

1.2   Elect Director Mary N. Dillon           For       For          Management

1.3   Elect Director Charles Heilbronn        For       For          Management


 
 

1.4   Elect Director Michael R. MacDonald     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                                         

 

 

--------------------------------------------------------------------------------

 

UNDER ARMOUR, INC.                                                             

 

Ticker:       UAA            Security ID:  904311107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       For          Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

UNIQURE N.V.                                                                   

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     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 Matthew Kapusta          For       For          Management

4     Grant Board Authority to Issue Shares   For       Against      Management

      and Options                                                              

5     Grant Board Authority to Issue Shares   For       Against      Management

      and Restrict/Exclude Preemptive Rights                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------


 
 

 

URBAN EDGE PROPERTIES                                                          

 

Ticker:       UE             Security ID:  91704F104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP.                                                          

 

Ticker:       USFD           Security ID:  912008109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Dutkowsky      For       For          Management

1b    Elect Director Sunil Gupta              For       For          Management

1c    Elect Director Pietro Satriano          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board                                                     

5     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

VARONIS SYSTEMS, INC.                                                          

 

Ticker:       VRNS           Security ID:  922280102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Comolli            For       For          Management

1.2   Elect Director John J. Gavin, Jr.       For       For          Management

1.3   Elect Director Fred Van Den Bosch       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

VIAVI SOLUTIONS, INC.                                                           

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Keith Barnes             For       For          Management

1.3   Elect Director Laura Black              For       For          Management

1.4   Elect Director Tor Braham               For       For          Management

1.5   Elect Director Timothy Campos           For       For          Management

1.6   Elect Director Donald Colvin            For       For          Management

1.7   Elect Director Masood A. Jabbar         For       For          Management

1.8   Elect Director Oleg Khaykin             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Harry J. Wilson          For       For          Management

1j    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                                         

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen L. Quirk        For       For          Management

1b    Elect Director David P. Steiner         For       For          Management

1c    Elect Director Lee J. Styslinger, 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                                                                 

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  94106B101                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.2   Elect Director Robert H. Davis          None      None         Management

      *Withdrawn Resolution*                                                   

1.3   Elect Director Edward E. "Ned" Guillet  For       Withhold     Management

1.4   Elect Director Michael W. Harlan        For       For          Management

1.5   Elect Director Larry S. Hughes          For       For          Management

1.6   Elect Director Susan "Sue" Lee          For       Withhold     Management

1.7   Elect Director William J. Razzouk       For       Withhold     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     Authorize the Board to Fix the Number   For       For          Management

      of Directors                                                             

5     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORP.                                                        

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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 John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director E. Carol Hayles          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 James C. Smith           For       For          Management

1j    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 Auditor              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

WELBILT, INC.                                                                   


 
 

 

Ticker:       WBT            Security ID:  949090104                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cynthia M. Egnotovich    For       For          Management

1b    Elect Director Dino J. Bianco           For       For          Management

1c    Elect Director Joan K. Chow             For       For          Management

1d    Elect Director Thomas D. Davis          For       For          Management

1e    Elect Director Janice L. Fields         For       For          Management

1f    Elect Director Brian R. Gamache         For       For          Management

1g    Elect Director Andrew Langham           For       For          Management

1h    Elect Director William C. Johnson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Amy L. Compton-Phillips  For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Bobby Jindal             For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: JUN 24, 2019   Meeting Type: Special                             

Record Date:  MAY 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     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       Withhold     Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

1.3   Elect Director Jack A. Holmes           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESCO AIRCRAFT HOLDINGS, INC.                                                  

 

Ticker:       WAIR           Security ID:  950814103                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul E. Fulchino         For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Robert D. Paulson        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Chao              For       For          Management

1.2   Elect Director David T. Chao            For       For          Management

1.3   Elect Director Michael J. Graff         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Johnson           For       For          Management


 
 

1.2   Elect Director Margaret J. Myers        For       For          Management

1.3   Elect Director Winifred M. Webb         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

 

 

--------------------------------------------------------------------------------

 

XERIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       XERS           Security ID:  98422L107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schmid              For       For          Management

1.2   Elect Director BJ Bormann               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

XEROX CORPORATION                                                               

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Q. Brown         For       For          Management

1.2   Elect Director Keith Cozza              For       For          Management

1.3   Elect Director Jonathan Christodoro     For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Nicholas Graziano        For       For          Management

1.6   Elect Director Cheryl Gordon Krongard   For       Against      Management

1.7   Elect Director Scott Letier             For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

1.9   Elect Director Giovanni ('John')        For       For          Management

      Visentin                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Curtis J. Crawford       For       For          Management

1c    Elect Director Patrick K. Decker        For       For          Management


 
 

1d    Elect Director Robert F. Friel          For       For          Management

1e    Elect Director Jorge M. Gomez           For       For          Management

1f    Elect Director Victoria D. Harker       For       For          Management

1g    Elect Director Sten E. Jakobsson        For       For          Management

1h    Elect Director Steven R. Loranger       For       For          Management

1i    Elect Director Surya N. Mohapatra       For       For          Management

1j    Elect Director Jerome A. Peribere       For       For          Management

1k    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                                     

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. Modruson        For       For          Management

1.2   Elect Director Michael A. Smith         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

 

 

--------------------------------------------------------------------------------

 

ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                            

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Michael Frandsen         For       For          Management

1c    Elect Director Thomas Szkutak           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                                         

 

 

--------------------------------------------------------------------------------

 

ZOGENIX, INC.                                                                  

 

Ticker:       ZGNX           Security ID:  98978L204                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Erle T. Mast             For       For          Management

1B    Elect Director Renee P. Tannenbaum      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

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

 

 

============ BNY Mellon Tax Sensitive Large Cap Multi Strategy Fund ============

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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 Edward M. Liddy          For       For          Management

1i    Elect Director Dambisa F. Moyo          For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Michael F. Roman         For       For          Management

1l    Elect Director Patricia A. Woertz       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     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                           

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     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 Michelle A. Kumbier      For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       For          Management


 
 

1.13  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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           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 Amendments to the                                        

      By-Law and Certificate of Incorporation                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 01, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Herbert Hainer           For       For          Management

1c    Elect Director Marjorie Magner          For       For          Management

1d    Elect Director Nancy McKinstry          For       For          Management

1e    Elect Director David P. Rowland         For       For          Management

1f    Elect Director Gilles C. Pelisson       For       For          Management

1g    Elect Director Paula A. Price           For       For          Management

1h    Elect Director Venkata (Murthy)         For       For          Management

      Renduchintala                                                            

1i    Elect Director Arun Sarin               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     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            


 
 

      Preemptive Rights                                                         

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

 

 

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ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reveta Bowers            For       For          Management

1.2   Elect Director Robert Corti             For       For          Management

1.3   Elect Director Hendrik Hartong, III     For       For          Management

1.4   Elect Director Brian Kelly              For       For          Management

1.5   Elect Director Robert A. Kotick         For       For          Management

1.6   Elect Director Barry Meyer              For       For          Management

1.7   Elect Director Robert Morgado           For       For          Management

1.8   Elect Director Peter Nolan              For       For          Management

1.9   Elect Director Casey Wasserman          For       For          Management

1.10  Elect Director Elaine Wynn              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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ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 04, 2019   Meeting Type: Annual                              

Record Date:  NOV 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter C. Browning        For       Against      Management

1b    Elect Director G. Douglas Dillard, Jr.  For       Against      Management

1c    Elect Director James H. Hance, Jr.      For       For          Management

1d    Elect Director Vernon J. Nagel          For       For          Management

1e    Elect Director Julia B. North           For       Against      Management

1f    Elect Director Ray M. Robinson          For       Against      Management

1g    Elect Director Mary A. Winston          For       Against      Management

2     Ratify EY as Auditors                   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           


 
 

Meeting Date: APR 11, 2019   Meeting Type: Annual                               

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       Against      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     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                               

Record Date:  FEB 27, 2019                                                     

 

#     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 Robert B. Johnson        For       For          Management

1e    Elect Director Thomas J. Kenny          For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Karole F. Lloyd          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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS & CHEMICALS, INC.                                                 

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     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 Seifi Ghasemi            For       For          Management

1d    Elect Director Chadwick C. Deaton       For       For          Management


 
 

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 Officer Compensation                                           

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carla Cico               For       For          Management

1b    Elect Director Kirk S. Hachigian        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     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                   

5     Renew the Board's Authority to Opt-Out  For       For          Management


 
 

      of Statutory Pre-Emptions Rights                                         

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                  

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      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

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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 John L. Hennessy         For       Withhold     Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  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     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt a Policy Prohibiting Inequitable  Against   Against      Shareholder

      Employment Practices                                                     

6     Establish Societal Risk Oversight       Against   Against      Shareholder

      Committee                                                                

7     Report on Sexual Harassment Policies    Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Report on Gender Pay Gap                Against   Against      Shareholder

10    Employ Advisors to Explore              Against   Against      Shareholder

      Alternatives to Maximize Value                                           

11    Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                   

12    Adopt Simple Majority Vote              Against   Against      Shareholder

13    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

14    Report on Human Rights Risk Assessment  Against   Against      Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                     

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Casteen, III     For       For          Management

1.2   Elect Director Dinyar S. Devitre        For       For          Management

1.3   Elect Director Thomas F. Farrell, II    For       For          Management

1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.5   Elect Director W. Leo Kiely, III        For       For          Management

1.6   Elect Director Kathryn B. McQuade       For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Mark E. Newman           For       For          Management

1.9   Elect Director Nabil Y. Sakkab          For       For          Management

1.10  Elect Director Virginia E. Shanks       For       For          Management

1.11  Elect Director Howard A. Willard, III   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     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder

      Products                                                                 

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 28, 2019                                                     

 

#     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     Report on Management of Food Waste      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                      

13    Report on Gender Pay Gap                Against   Against      Shareholder

14    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER CO., INC.                                               

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Margaret M. McCarthy     For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Lionel L. Nowell, III    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     Eliminate Preemptive Rights             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Stephen J. Squeri        For       For          Management

1i    Elect Director Daniel L. Vasella        For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Christopher D. Young     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   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                        

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     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 Suzanne Nora Johnson     For       For          Management

1j    Elect Director Peter R. Porrino         For       For          Management

1k    Elect Director Amy L. Schioldager       For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Therese M. Vaughan       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                                                                  

5     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 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Gustavo Lara Cantu       For       For          Management

1d    Elect Director Grace D. Lieblein        For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Pamela D.A. Reeve        For       For          Management

1h    Elect Director David E. Sharbutt        For       Against      Management

1i    Elect Director James D. Taiclet         For       For          Management

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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       Against      Management

1g    Elect Director W. Edward Walter, III    For       For          Management

1h    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 CORP.                                                        

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     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

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     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

--------------------------------------------------------------------------------

 

AMGEN, INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wanda M. Austin          For       For          Management

1.2   Elect Director Robert A. Bradway        For       For          Management

1.3   Elect Director Brian J. Druker          For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Charles M. Holley, Jr.   For       For          Management

1.9   Elect Director Tyler Jacks              For       For          Management

1.10  Elect Director Ellen J. Kullman         For       For          Management

1.11  Elect Director Ronald D. Sugar          For       For          Management

1.12  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

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 Diana G. Reardon         For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

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ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                      

 

#     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 Neil Novich              For       For          Management

1j    Elect Director Kenton J. Sicchitano     For       For          Management

1k    Elect Director Lisa T. Su               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     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

 

 

--------------------------------------------------------------------------------

 

ANDEAVOR                                                                       

 

Ticker:       ANDV           Security ID:  03349M105                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     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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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bahija Jallal            For       For          Management

1.2   Elect Director Elizabeth E. Tallett     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jin-Yong Cai             For       For          Management

1.2   Elect Director Jeffrey C. Campbell      For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Fulvio Conti             For       For          Management

1.5   Elect Director Cheryl A. Francis        For       For          Management

1.6   Elect Director Lester B. Knight         For       Against      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     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Amend Omnibus Stock Plan                For       For          Management

9     Approve Reduction of Capital            For       For          Management

10    Adopt New Articles of Association       For       For          Management

11    Authorize Shares for Market Purchase    For       For          Management

12    Authorize Issue of Equity               For       For          Management

13    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

14    Approve Political Donations             For       For          Management

 

 

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APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 J. Landis Martin         For       For          Management

1.4   Elect Director Robert A. Miller         For       For          Management

1.5   Elect Director Kathleen M. Nelson       For       Against      Management

1.6   Elect Director Ann Sperling             For       For          Management

1.7   Elect Director Michael A. Stein         For       For          Management

1.8   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                                         

 


 
 

 

--------------------------------------------------------------------------------

 

APPLE, INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 01, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                      

 

#     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 Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       Against      Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                            

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     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 Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         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

 

 

--------------------------------------------------------------------------------

 

APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     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 Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          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 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Michael S. Burke         For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Suzan F. Harrison        For       For          Management

1.7   Elect Director Juan R. Luciano          For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Francisco J. Sanchez     For       For          Management

1.10  Elect Director Debra A. Sandler         For       For          Management

1.11  Elect Director Lei Z. Schlitz           For       For          Management

1.12  Elect Director Kelvin R. Westbrook      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                                         

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     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 Michael B. McCallister   For       For          Management


 
 

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director Cynthia B. Taylor        For       For          Management

1.11  Elect Director Laura D'Andrea Tyson     For       For          Management

1.12  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

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                      

 

#     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 Blake Irving             For       For          Management

1e    Elect Director Mary T. McDowell         For       For          Management

1f    Elect Director Stephen Milligan         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Betsy Rafael             For       For          Management

1i    Elect Director Stacy J. Smith           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                                          

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     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 Eric C. Fast             For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Michael P. Gregoire      For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director John P. Jones            For       For          Management

1h    Elect Director Thomas J. Lynch          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director William J. Ready         For       For          Management

1k    Elect Director Carlos A. Rodriguez      For       For          Management

1l    Elect Director Sandra S. Wijnberg       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                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       Against      Management

1b    Elect Director Terry S. Brown           For       Against      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       Against      Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       Against      Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES, A GE COMPANY                                                     

 

Ticker:       BHGE           Security ID:  05722G100                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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 Clarence P. Cazalot, Jr. For       For          Management

1.4   Elect Director Gregory L. Ebel          For       For          Management

1.5   Elect Director Lynn L. Elsenhans        For       For          Management

1.6   Elect Director Jamie S. Miller          For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director John G. Rice             For       For          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

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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 Clayton S. Rose          For       For          Management

1m    Elect Director Michael D. White         For       For          Management

1n    Elect Director Thomas D. Woods          For       For          Management

1o    Elect Director R. David Yost            For       For          Management

1p    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 Omnibus Stock Plan                For       For          Management

5     Report on Gender Pay Gap                Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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       Against      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 Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     


 
 

 

#     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 Anna R. Cablik           For       For          Management

1.4   Elect Director Patrick C. Graney, III   For       For          Management

1.5   Elect Director I. Patricia Henry        For       For          Management

1.6   Elect Director Kelly S. King            For       For          Management

1.7   Elect Director Louis B. Lynn            For       For          Management

1.8   Elect Director Easter A. Maynard        For       For          Management

1.9   Elect Director Charles A. Patton        For       For          Management

1.10  Elect Director Nido R. Qubein           For       For          Management

1.11  Elect Director William J. Reuter        For       For          Management

1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.13  Elect Director Christine Sears          For       For          Management

1.14  Elect Director Thomas E. Skains         For       For          Management

1.15  Elect Director Thomas N. Thompson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON & CO.                                                        

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 07, 2018                                                     

 

#     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 Claire Pomeroy           For       For          Management

1.10  Elect Director Rebecca W. Rimel         For       For          Management

1.11  Elect Director Timothy M. Ring          For       For          Management

1.12  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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Warren E. Buffet         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 Susan L. Decker          For       For          Management

1.7   Elect Director William H. Gates, III    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

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                               

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Chiminski        None      None         Management

      *Withdrawn Resolution*                                                   

1b    Elect Director Alexander J. Denner      For       For          Management

1c    Elect Director Caroline D. Dorsa        For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director Nancy L. Leaming         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Robert W. Pangia         For       For          Management

1i    Elect Director Stelios Papadopoulos     For       For          Management

1j    Elect Director Brian S. Posner          For       For          Management

1k    Elect Director Eric K. Rowinsky         For       For          Management

1l    Elect Director Lynn Schenk              For       For          Management

1m    Elect Director Stephen A. Sherwin       For       For          Management

1n    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                                         

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     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 Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director Susan L. Wagner          For       For          Management

1r    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 Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Simple Majority Vote              Against   Against      Shareholder

 

 

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BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     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 Graddick-Weir     For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Wei Hopeman              For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Nicholas J. Read         For       For          Management

1.11  Elect Director Thomas E. Rothman        For       For          Management

1.12  Elect Director Lynn M. Vojvodich        For       For          Management

1.13  Elect Director Vanessa A. Wittman       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 Proxy Access Bylaw                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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BRIGHTHOUSE FINANCIAL, INC.                                                    

 

Ticker:       BHF            Security ID:  10922N103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Irene Chang Britt        For       For          Management

1b    Elect Director C. Edward (Chuck)        For       For          Management

      Chaplin                                                                  

1c    Elect Director Eileen A. Mallesch       For       For          Management

1d    Elect Director Paul M. Wetzel           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                                         

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: APR 12, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy                        None                             

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                              

1     Issue Shares in Connection with Merger  Against   Did Not Vote Management

2     Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             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

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

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                  

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: APR 01, 2019   Meeting Type: Annual                              

Record Date:  FEB 11, 2019                                                     

 

#     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 Check Kian Low           For       For          Management

1g    Elect Director Peter J. Marks           For       For          Management

1h    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 Petrus          For       For          Management

      Adrianus Joseph "Eli" Leenaars                                           

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 Mayo A. Shattuck, III    For       For          Management

1J    Elect Director Bradford H. Warner       For       For          Management

1K    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       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                               

Record Date:  SEP 10, 2018                                                     

 

#     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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Policy to Not Exclude Legal and         Against   Against      Shareholder


 
 

      Compliance Costs for Purposes of                                         

      Determining Executive Compensation                                       

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORPORATION                                                            

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                      

 

#     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 Debra Kelly-Ennis as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

8     Elect Director Katie Lahey as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

9     Re-elect John Parker as a Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

10    Re-elect Stuart Subotnick as a          For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

11    Re-elect Laura Weil as a Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

12    Re-elect Randall J. Weisenburger as a   For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Approve Directors' Remuneration Report  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,                                      

      2018 (in accordance with legal                                           

      requirements applicable to UK                                             

      companies).                                                              

18    Authorize Issue 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

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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 Dennis A. Muilenburg     For       For          Management

1.6   Elect Director William A. Osborn        For       For          Management

1.7   Elect Director Debra L. Reed-Klages     For       For          Management

1.8   Elect Director Edward B. Rust, Jr.      For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director D. James Umpleby, III    For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

1.12  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     Amend Proxy Access Right                Against   Against      Shareholder

5     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: APR 12, 2019   Meeting Type: Special                             

Record Date:  MAR 01, 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       Against      Management


 
 

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Scott M. Prochazka       For       For          Management

1g    Elect Director Susan O. Rheney          For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director John W. Somerhalder, II  For       For          Management

1j    Elect Director Peter S. Wareing         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                                          

 

 

--------------------------------------------------------------------------------

 

CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha H. Bejar          For       For          Management

1b    Elect Director Virginia Boulet          For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. 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 Mary L. Landrieu         For       For          Management

1i    Elect Director Harvey P. Perry          For       For          Management

1j    Elect Director Glen F. Post, III        For       For          Management

1k    Elect Director Michael J. Roberts       For       For          Management

1l    Elect Director Laurie A. Siegel         For       For          Management

1m    Elect Director Jeffrey K. Storey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adopt NOL Rights Plan (NOL Pill)        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

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 


 
 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Linda M. Dillman         For       For          Management

1c    Elect Director George A. Riedel         For       For          Management

1d    Elect Director R. Halsey Wise           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

 

 

--------------------------------------------------------------------------------

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       Against      Management

1g    Elect Director John D. Johnson          For       For          Management

1h    Elect Director Anne P. Noonan           For       For          Management

1i    Elect Director Michael J. Toelle        For       For          Management

1j    Elect Director Theresa E. Wagler        For       For          Management

1k    Elect Director Celso L. White           For       For          Management

1l    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   Against      Shareholder

 

 

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CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Sustainability                Against   For          Shareholder

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 Inge G. Thulin           For       For          Management

1j    Elect Director D. James Umpleby, III    For       For          Management

1k    Elect Director Michael K. Wirth         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 Human Right to Water          Against   Against      Shareholder

5     Report on Plans to Reduce Carbon        Against   Against      Shareholder

      Footprint Aligned with Paris Agreement                                   

      Goals                                                                    

6     Establish Environmental Issue Board     Against   Against      Shareholder

      Committee                                                                

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CHUBB LIMITED                                                                   

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     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 Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary Cirillo             For       For          Management

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John A. Edwardson        For       For          Management

5.9   Elect Director Kimberly A. Ross         For       For          Management

5.10  Elect Director Robert W. Scully         For       For          Management

5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.12  Elect Director Theodore E. Shasta       For       For          Management

5.13  Elect Director David H. Sidwell         For       For          Management

5.14  Elect Director Olivier Steimer          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 Robert M. Hernandez as Member of  For       For          Management

      the Compensation Committee                                               

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                     

9.1   Approve the Maximum Aggregate           For       For          Management

      Remuneration of Directors                                                

9.2   Approve Remuneration of Executive       For       For          Management

      Management in the Amount of USD 43                                       

      Million for Fiscal 2020                                                  

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CIGNA CORP.                                                                    

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                               


 
 

 

Ticker:       CI             Security ID:  125523100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     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

1.13  Elect Director William D. Zollars       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     Report on Cyber Risk *Withdrawn         None      None         Shareholder

      Resolution*                                                              

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                               

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: APR 27, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bahl          For       Against      Management

1.2   Elect Director Gregory T. Bier          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 W. Rodney McMullen       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 Kenneth W. Stecher       For       For          Management

1.13  Elect Director John F. Steele, Jr.      For       For          Management

1.14  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 Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            


 
 

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director Mark Garrett             For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Roderick C. McGeary      For       For          Management

1f    Elect Director Charles H. Robbins       For       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend 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                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     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 Barbara J. Desoer        For       For          Management

1d    Elect Director John C. Dugan            For       For          Management

1e    Elect Director Duncan P. Hennes         For       For          Management

1f    Elect Director Peter B. Henry           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management

1i    Elect Director Renee J. James           For       For          Management

1j    Elect Director Eugene M. McQuade        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 Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

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

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     


 
 

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP, INC.                                                 

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director William P. Hankowsky     For       For          Management

1.5   Elect Director Howard W. Hanna, III     For       For          Management

1.6   Elect Director Leo I. "Lee" Higdon      For       For          Management

1.7   Elect Director Edward J. "Ned" Kelly,   For       For          Management

      III                                                                      

1.8   Elect Director Charles J. "Bud" Koch    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                                                                 

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       For          Management

1g    Elect Director Larry G. Gerdes          For       For          Management

1h    Elect Director Daniel R. Glickman       For       For          Management

1i    Elect Director Daniel G. Kaye           For       For          Management

1j    Elect Director Phyllis M. Lockett       For       For          Management

1k    Elect Director Deborah J. Lucas         For       For          Management

1l    Elect Director Alex J. Pollock          For       Against      Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director William R. Shepard       For       For          Management

1o    Elect Director Howard J. Siegel         For       For          Management

1p    Elect Director Michael A. Spencer       For       Against      Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

--------------------------------------------------------------------------------

 

CME GROUP, INC.                                                                

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: NOV 29, 2018   Meeting Type: Special                             

Record Date:  SEP 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate All or Some of the Class B    For       For          Management

      Election Rights                                                          

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 Stephen E. Ewing         For       For          Management

1e    Elect Director William D. Harvey        For       For          Management

1f    Elect Director Patricia K. Poppe        For       For          Management

1g    Elect Director John G. Russell          For       For          Management

1h    Elect Director Suzanne F. Shank         For       For          Management

1i    Elect Director Myrna M. Soto            For       For          Management

1j    Elect Director John G. Sznewajs         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

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------

 

COGNEX CORP.                                                                   

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       Against      Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Ratify Grant Thornton LLP as Auditor    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 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director John M. Dineen           For       For          Management

1e    Elect Director Francisco D'Souza        For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Bancroft      For       For          Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Lisa M. Edwards          For       For          Management

1f    Elect Director Helene D. Gayle          For       For          Management

1g    Elect Director C. Martin Harris         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

1k    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     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           


 
 

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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 Sheldon M. Bonovitz      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     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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CONCHO RESOURCES, INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Gray           For       For          Management

1.2   Elect Director Susan J. Helms           For       For          Management

1.3   Elect Director Gary A. Merriman         For       For          Management

2     Ratify Grant Thornton 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                                         

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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

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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CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                            

Meeting Date: JUL 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director Susan Somersille Johnson For       For          Management

1.6   Elect Director James A. Locke, III      For       Withhold     Management

1.7   Elect Director Daniel J. McCarthy       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

1.11  Elect Director Keith E. Wandell         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: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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 John A. Canning, Jr.     For       For          Management

1e    Elect Director Richard T. Clark         For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Deborah A. Henretta      For       For          Management

1h    Elect Director Daniel P. Huttenlocher   For       For          Management

1i    Elect Director Kurt M. Landgraf         For       For          Management

1j    Elect Director Kevin J. Martin          For       For          Management

1k    Elect Director Deborah D. Rieman        For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

1m    Elect Director Wendell P. Weeks         For       For          Management

1n    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               


 
 

 

 

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COSTCO WHOLESALE CORP.                                                         

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamilton E. James        For       For          Management

1.2   Elect Director John W. Stanton          For       For          Management

1.3   Elect Director Mary Agnes (Maggie)      For       For          Management

      Wilderotter                                                               

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

5     Declassify the Board of Directors       For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     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                                         

 

 

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CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 


 
 

#     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       For          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 J. Steven Whisler        For       For          Management

1j    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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

1d    Elect Director C. David Brown, II       For       For          Management

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

1f    Elect Director Nancy-Ann M. DeParle     For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    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     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management


 
 

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       Against      Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       Against      Management

1.7   Elect Director Steven M. Rales          For       Against      Management

1.8   Elect Director John T. Schwieters       For       Against      Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        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     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DEERE & CO.                                                                    

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Vance D. Coffman         For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Michael O. Johanns       For       For          Management

1g    Elect Director Clayton M. Jones         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     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

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Christopher A. Hazleton  For       For          Management

1h    Elect Director Michael P. Huerta        For       For          Management

1i    Elect Director Jeanne P. Jackson        For       For          Management


 
 

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director Kathy N. Waller          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

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Michael L. Hollis        For       Against      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 Mark L. Plaumann         For       For          Management

1.7   Elect Director Melanie M. Trent         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 Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 


 
 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     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     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 Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director Conrad M. Hall           For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Jeffrey G. Naylor        For       For          Management

1.7   Elect Director Gary M. Philbin          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Stephanie P. Stahl       For       For          Management

1.11  Elect Director Carrie A. Wheeler        For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       For          Management

1.13  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOMINION ENERGY, INC.                                                          

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               


 
 

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bennett         For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director D. Maybank Hagood        For       For          Management

1.6   Elect Director John W. Harris           For       Against      Management

1.7   Elect Director Ronald W. Jibson         For       For          Management

1.8   Elect Director Mark J. Kington          For       For          Management

1.9   Elect Director Joseph M. Rigby          For       For          Management

1.10  Elect Director Pamela J. Royal          For       For          Management

1.11  Elect Director Robert H. Spilman, Jr.   For       For          Management

1.12  Elect Director Susan N. Story           For       For          Management

1.13  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     Increase Authorized Common Stock        For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 30, 2018   Meeting Type: Annual                               

Record Date:  OCT 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director James J. Owens           For       For          Management

1.3   Elect Director Trudy A. Rautio          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to Article                                    

      15                                                                       

5     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to Article                                    

      16                                                                       

 

 

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DOWDUPONT INC.                                                                 

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: MAY 23, 2019   Meeting Type: Special                             

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY COMPANY                                                              

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                      

 

#     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 W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           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 James H. Vandenberghe    For       For          Management

1.11  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     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     


 
 

 

#     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 Lynn J. Good             For       For          Management

1.7   Elect Director John T. Herron           For       For          Management

1.8   Elect Director William E. Kennard       For       For          Management

1.9   Elect Director E. Marie McKee           For       For          Management

1.10  Elect Director Charles W. Moorman, IV   For       For          Management

1.11  Elect Director Marya M. Rose            For       For          Management

1.12  Elect Director Carlos A. Saladrigas     For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  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     Report on Political Contributions       Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Mitigating Health and         Against   Against      Shareholder

      Climate Impacts of Duke Energy's Coal                                     

      Use                                                                      

7     Report on Costs and Benefits of         Against   Against      Shareholder

      Voluntary Environment-Related                                            

      Activities                                                               

 

 

--------------------------------------------------------------------------------

 

DUPONT DE NEMOURS, INC.                                                        

 

Ticker:       DD             Security ID:  26078J100                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Ruby R. Chandy           For       For          Management

1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management

1d    Elect Director Terrence R. Curtin       For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director C. Marc Doyle            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       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Pay Disparity                 Against   Against      Shareholder

6     Report on Public Health Risks of        Against   Against      Shareholder

      Petrochemical Operations in Flood                                        

      Prone Areas                                                              


 
 

7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder

      Pellet Pollution                                                         

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                         

 

Ticker:       DXC            Security ID:  23355L106                           

Meeting Date: AUG 15, 2018   Meeting Type: Annual                              

Record Date:  JUN 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    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 Manoj P. Singh           For       For          Management

1j    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                                         

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Richard H. Fearon        For       Against      Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Olivier Leonetti         For       For          Management

1h    Elect Director Deborah L. McCoy         For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Sandra Pianalto          For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Approve Ernst & Young LLP as Auditor    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 with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Share Repurchase of Issued    For       For          Management


 
 

      Share Capital                                                            

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Anthony J. Bates         For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Jesse A. Cohn            For       For          Management

1e    Elect Director Diana Farrell            For       For          Management

1f    Elect Director Logan D. Green           For       For          Management

1g    Elect Director Bonnie S. Hammer         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 Thomas J. Tierney        For       For          Management

1n    Elect Director Perry M. Traquina        For       For          Management

1o    Elect Director Devin N. Wenig           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     Reduce Ownership Threshold for          For       For          Management

      Shareholder to Call Special Meetings                                     

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 Leslie S. Biller         For       For          Management

1e    Elect Director Jeffrey M. Ettinger      For       For          Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Michael Larson           For       For          Management

1h    Elect Director David W. MacLennan       For       For          Management

1i    Elect Director Tracy B. McKibben        For       For          Management

1j    Elect Director Lionel L. Nowell, III    For       For          Management

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

1m    Elect Director John J. Zillmer          For       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

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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 Wesley W. von Schack     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director Carolyn R. Bertozzi      For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Kathi P. Seifert         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     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                            

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clemens A. H. Boersig    For       For          Management

1.2   Elect Director Joshua B. Bolten         For       For          Management

1.3   Elect Director Lori M. Lee              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENCANA CORP.                                                                   

 

Ticker:       ECA            Security ID:  292505104                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Dea             For       For          Management

1.2   Elect Director Fred J. Fowler           For       Withhold     Management

1.3   Elect Director Howard J. Mayson         For       For          Management

1.4   Elect Director Lee A. McIntire          For       Withhold     Management

1.5   Elect Director Margaret A. McKenzie     For       Withhold     Management

1.6   Elect Director Steven W. Nance          For       For          Management

1.7   Elect Director Suzanne P. Nimocks       For       Withhold     Management

1.8   Elect Director Thomas G. Ricks          For       Withhold     Management

1.9   Elect Director Brian G. Shaw            For       For          Management

1.10  Elect Director Douglas J. Suttles       For       For          Management

1.11  Elect Director Bruce G. Waterman        For       Withhold     Management

1.12  Elect Director Clayton H. Woitas        For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Shareholder Rights Plan           For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

--------------------------------------------------------------------------------

 

ENVISION HEALTHCARE CORP.                                                      

 

Ticker:       EVHC           Security ID:  29414D100                           

Meeting Date: SEP 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                     

 

#     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

4a    Elect Director John T. Gawaluck         For       For          Management

4b    Elect Director Joey A. Jacobs           For       For          Management

4c    Elect Director Kevin P. Lavender        For       Against      Management

4d    Elect Director Leonard M. Riggs, Jr.    For       For          Management

5     Declassify the Board of Directors and   For       For          Management

      Eliminate the Series A-1 Mandatory                                       

      Convertible Preferred Stock                                               

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     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                                         

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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 Gary Hromadko            For       For          Management

1.4   Elect Director Scott Kriens             For       Withhold     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 Peter Van Camp           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

      Auditor                                                                  

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Atwood        For       For          Management

1.2   Elect Director Raymond Bennett          For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Connie K. Duckworth      For       For          Management

1.5   Elect Director Mary Kay Haben           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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                            

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director Sanford Cloud, Jr.       For       For          Management

1.3   Elect Director James S. DiStasio        For       For          Management

1.4   Elect Director Francis A. Doyle         For       For          Management

1.5   Elect Director Linda Dorcena Forry      For       For          Management

1.6   Elect Director James J. Judge           For       For          Management

1.7   Elect Director John Y. Kim              For       For          Management

1.8   Elect Director Kenneth R. Leibler       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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EXELON CORPORATION                                                              

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. 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 L. Joskow           For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

1k    Elect Director Mayo A. Shattuck, III    For       For          Management

1l    Elect Director Stephen D. Steinour      For       For          Management

1m    Elect Director John F. Young            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 Costs and Benefits of         Against   Against      Shareholder

      Environment-related Activities                                           

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                      

 

#     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       Against      Management

1.4   Elect Director James M. "Jim" DuBois    For       For          Management

1.5   Elect Director Mark A. Emmert           For       Against      Management

1.6   Elect Director Diane H. Gulyas          For       Against      Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Alain Monie              For       Against      Management

1.9   Elect Director Jeffrey S. Musser        For       For          Management

1.10  Elect Director Liane J. Pelletier       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             


 
 

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING CO.                                                    

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 12, 2018                                                     

 

#     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       Against      Management

 

 

--------------------------------------------------------------------------------

 

EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 Ashley Dreier            For       For          Management

1.6   Elect Director Spencer F. Kirk          For       For          Management

1.7   Elect Director Dennis J. Letham         For       For          Management

1.8   Elect Director Diane Olmstead           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                                          

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                            

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     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       Against      Management

1.4   Elect Director Kenneth C. Frazier       For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Douglas R. Oberhelman    For       For          Management

1.7   Elect Director Samuel J. Palmisano      For       For          Management

1.8   Elect Director Steven S Reinemund       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 Chairman      Against   For          Shareholder

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

6     Disclose a Board Diversity and          Against   Against      Shareholder

      Qualifications Matrix                                                    

7     Establish Environmental/Social Issue    Against   Against      Shareholder

      Board Committee                                                          

8     Report on Risks of Petrochemical        Against   Against      Shareholder

      Operations in Flood Prone Areas                                           

9     Report on Political Contributions       Against   Against      Shareholder

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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 Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   Against      Shareholder

10    Report on Global Median Gender Pay Gap  Against   Against      Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                            

 

 

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FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       Against      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 Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        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       Against      Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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 Warren M. Thompson       For       For          Management

1.7   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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FEDEX CORP.                                                                    

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2018   Meeting Type: Annual                              

Record Date:  JUL 30, 2018                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Bylaw Amendment Confirmation by         Against   Against      Shareholder

      Shareholders                                                             

 

 

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FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 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

5     Approve Omnibus Stock Plan              For       For          Management

6     Authorize New Class of Preferred Stock  For       For          Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           


 
 

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Harry F. DiSimone        For       For          Management

1.3   Elect Director John Y. Kim              For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Scott Rowe            For       For          Management

1.2   Elect Director Ruby R. Chandy           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Roger L. Fix             For       For          Management

1.5   Elect Director John R. Friedery         For       For          Management

1.6   Elect Director John L. Garrison         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Michael C. McMurray      For       For          Management

1.9   Elect Director Rick J. Mills            For       For          Management

1.10  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     Approve Omnibus Stock Plan              For       For          Management

5     Adopt GHG Emissions Reduction Goals     Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     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 G. Peter D'Aloia         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       Against      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 Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirements to Remove Directors                                         

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen G. Butler        For       For          Management

1b    Elect Director Kimberly A. Casiano      For       For          Management

1c    Elect Director Anthony F. Earley, Jr.   For       For          Management

1d    Elect Director Edsel B. Ford, II        For       Against      Management

1e    Elect Director William Clay Ford, Jr.   For       For          Management

1f    Elect Director James P. Hackett         For       For          Management

1g    Elect Director William W. Helman, IV    For       For          Management

1h    Elect Director William E. Kennard       For       For          Management

1i    Elect Director John C. Lechleiter       For       For          Management

1j    Elect Director John L. Thornton         For       For          Management

1k    Elect Director John B. Veihmeyer        For       For          Management

1l    Elect Director Lynn M. Vojvodich        For       For          Management

1m    Elect Director John S. Weinberg         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 NOL Rights Plan (NOL Pill)        For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                            

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director Mitchell P. Rales        For       For          Management

1B    Elect Director Steven M. Rales          For       For          Management

1C    Elect Director Jeannine Sargent         For       For          Management

1D    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 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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 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 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     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 Lester L. Lyles          For       For          Management

1e    Elect Director Mark M. Malcolm          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 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     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien M. Bazin       For       For          Management

2     Elect Director H. Lawrence Culp, Jr.    For       For          Management

3     Elect Director Francisco D'Souza        For       For          Management

4     Elect Director Edward P. Garden         For       For          Management

5     Elect Director Thomas W. Horton         For       For          Management

6     Elect Director Risa Lavizzo-Mourey      For       For          Management

7     Elect Director Catherine Lesjak         For       For          Management

8     Elect Director Paula Rosput Reynolds    For       For          Management

9     Elect Director Leslie F. Seidman        For       For          Management

10    Elect Director James S. Tisch           For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Approve Reduction in Minimum Size of    For       For          Management

      Board                                                                    

13    Ratify KPMG LLP as Auditors             For       Against      Management

14    Require Independent Board Chairman      Against   Against      Shareholder

15    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 25, 2018   Meeting Type: Annual                              

Record Date:  JUL 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alicia Boler Davis       For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director David M. Cordani         For       For          Management

1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1e    Elect Director Jeffrey L. Harmening     For       For          Management

1f    Elect Director Maria G. Henry           For       For          Management

1g    Elect Director Heidi G. Miller          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

4     Report on Impact of Pesticides on       Against   Against      Shareholder

      Pollinators                                                              

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     


 
 

 

#     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     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 22, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Paul D. Donahue          For       For          Management

1.3   Elect Director Gary P. Fayard           For       For          Management

1.4   Elect Director Thomas C. Gallagher      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 Robert C. "Robin"        For       For          Management

      Loudermilk, Jr.                                                           

1.10  Elect Director Wendy B. Needham         For       For          Management

1.11  Elect Director E. Jenner Wood, III      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

 

 

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GGP INC.                                                                       

 

Ticker:       GGP            Security ID:  36174X101                           

Meeting Date: JUL 26, 2018   Meeting Type: Special                             

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Authorize a New Class of Capital Stock  For       For          Management

3     Amend Charter to Remove the Ability of  For       For          Management

      Stockholders to Prohibit BPR Board                                       

      from Amending the BPR Bylaws                                              


 
 

4     Increase Supermajority Vote             For       For          Management

      Requirement for Amendments                                               

5     Adopt or Increase Supermajority Vote    For       For          Management

      Requirement for Removal of Directors                                     

6     Amend Bylaws to Include a Provision     For       For          Management

      Requiring BPR to Include in its Proxy                                    

      Statements and Proxy Cards Director                                      

      Candidates Selected by a BPY Affiliate                                   

7     Eliminate Right to Call Special Meeting For       For          Management

8     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director John F. Cogan            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 Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               

 

 

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HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     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       Against      Management


 
 

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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 Matthew S. Levatich      For       For          Management

1.6   Elect Director Sara L. Levinson         For       For          Management

1.7   Elect Director N. Thomas Linebarger     For       For          Management

1.8   Elect Director Brian R. Niccol          For       For          Management

1.9   Elect Director Maryrose T. Sylvester    For       For          Management

1.10  Elect Director Jochen Zeitz             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

 

 

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HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 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                                                                 

 

 

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HEALTHCARE SERVICES GROUP, INC.                                                 

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Wahl            For       For          Management


 
 

1.2   Elect Director John M. Briggs           For       For          Management

1.3   Elect Director Robert L. Frome          For       For          Management

1.4   Elect Director Robert J. Moss           For       For          Management

1.5   Elect Director Dino D. Ottaviano        For       For          Management

1.6   Elect Director Michael E. McBryan       For       Withhold     Management

1.7   Elect Director Diane S. Casey           For       Withhold     Management

1.8   Elect Director John J. McFadden         For       For          Management

1.9   Elect Director Jude Visconto            For       For          Management

1.10  Elect Director Daniela Castagnino       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 05, 2019   Meeting Type: Annual                              

Record Date:  JAN 09, 2019                                                     

 

#     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 John D. Zeglis           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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HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditor          For       For          Management

 

 

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HESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director Marc S. Lipschultz       For       For          Management

1.8   Elect Director David McManus            For       For          Management

1.9   Elect Director Kevin O. Meyers          For       For          Management

1.10  Elect Director James H. Quigley         For       For          Management

1.11  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

 

 

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HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:  FEB 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Michael J. Angelakis     For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Jean M. Hobby            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 Raymond E. Ozzie         For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Lip-Bu Tan               For       For          Management

1l    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     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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HEXCEL CORP.                                                                   

 

Ticker:       HXL            Security ID:  428291108                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director Thomas A. Gendron        For       For          Management

1.7   Elect Director Jeffrey A. Graves        For       For          Management

1.8   Elect Director Guy C. Hachey            For       For          Management

1.9   Elect Director Catherine A. Suever      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

 

 

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HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 George J. Damiris        For       For          Management

1e    Elect Director Leldon E. Echols         For       For          Management

1f    Elect Director Michael C. Jennings      For       For          Management

1g    Elect Director R. Craig Knocke          For       For          Management

1h    Elect Director Robert J. Kostelnik      For       For          Management

1i    Elect Director James H. Lee             For       For          Management

1j    Elect Director Franklin Myers           For       For          Management

1k    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 Auditor     For       For          Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          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 George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Stacy Brown-Philpot      For       For          Management

1f    Elect Director Stephanie A. Burns       For       For          Management

1g    Elect Director Mary Anne Citrino        For       For          Management

1h    Elect Director Yoky Matsuoka            For       For          Management

1i    Elect Director Stacey Mobley            For       For          Management

1j    Elect Director Subra Suresh             For       For          Management

1k    Elect Director Dion J. Weisler          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 Chairman      Against   Against      Shareholder

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Karen B. DeSalvo         For       For          Management

1f    Elect Director W. Roy Dunbar            For       For          Management

1g    Elect Director David A. Jones, Jr.      For       Against      Management

1h    Elect Director William J. McDonald      For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management


 
 

1j    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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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 James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    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

5     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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INGERSOLL-RAND PUBLIC LIMITED COMPANY                                          

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aneel Bhusri             For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Reed E. Hundt            For       For          Management

1d    Elect Director Omar Ishrak              For       For          Management

1e    Elect Director Risa Lavizzo-Mourey      For       For          Management

1f    Elect Director Tsu-Jae King Liu         For       For          Management

1g    Elect Director Gregory D. Smith         For       For          Management

1h    Elect Director Robert 'Bob' H. Swan     For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

1j    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 Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Request for an Annual Advisory Vote on  Against   Against      Shareholder

      Political Contributions                                                  

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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 Auditor     For       For          Management

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Eskew         For       For          Management

1.2   Elect Director David N. Farr            For       For          Management

1.3   Elect Director Alex Gorsky              For       For          Management

1.4   Elect Director Michelle J. Howard       For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Martha E. Pollack        For       For          Management

1.8   Elect Director Virginia M. Rometty      For       For          Management

1.9   Elect Director Joseph R. Swedish        For       For          Management

1.10  Elect Director Sidney Taurel            For       For          Management

1.11  Elect Director Peter R. Voser           For       For          Management

1.12  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 Executive Incentive Bonus Plan    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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INTERNATIONAL PAPER COMPANY                                                     

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     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                                     


 
 

 

 

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INTUIT, INC.                                                                   

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     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 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

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Gary S. Guthart          For       For          Management

1c    Elect Director Amal M. Johnson          For       For          Management

1d    Elect Director Don R. Kania             For       For          Management

1e    Elect Director Keith R. Leonard, Jr.    For       For          Management

1f    Elect Director Alan J. Levy             For       For          Management

1g    Elect Director Jami Dover Nachtsheim    For       For          Management

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          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       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah E. Beshar          For       For          Management

1.2   Elect Director Joseph R. Canion         For       For          Management

1.3   Elect Director Martin L. Flanagan       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 "Rick"        For       For          Management

      Wagoner, Jr.                                                             

1.8   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 Henry E. Gauthier        For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Eric Meurice             For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                     

 

Ticker:       IRM            Security ID:  46284V101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Allerton        For       For          Management

1b    Elect Director Ted R. Antenucci         For       For          Management

1c    Elect Director Pamela M. Arway          For       For          Management

1d    Elect Director Clarke H. Bailey         For       For          Management

1e    Elect Director Kent P. Dauten           For       For          Management

1f    Elect Director Paul F. Deninger         For       For          Management


 
 

1g    Elect Director Monte Ford               For       For          Management

1h    Elect Director Per-Kristian Halvorsen   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 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 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 21, 2018                                                     

 

#     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                                                                 

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    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


 
 

      Auditor                                                                  

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     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 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management


 
 

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           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     Report on Gender Pay Gap                Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Charles P. Cooley        For       For          Management

1.3   Elect Director Gary M. Crosby           For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Carlton L. Highsmith     For       For          Management

1.10  Elect Director Richard J. Hipple        For       For          Management

1.11  Elect Director Kristen L. Manos         For       For          Management

1.12  Elect Director Beth E. Mooney           For       For          Management

1.13  Elect Director Barbara R. Snyder        For       For          Management

1.14  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     Approve Omnibus Stock Plan              For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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 Thomas J. Falk           For       For          Management

1.4   Elect Director Fabian T. Garcia         For       For          Management


 
 

1.5   Elect Director Michael D. Hsu           For       For          Management

1.6   Elect Director Mae C. Jemison           For       For          Management

1.7   Elect Director Nancy J. Karch           For       For          Management

1.8   Elect Director S. Todd Maclin           For       For          Management

1.9   Elect Director Sherilyn S. McCoy        For       For          Management

1.10  Elect Director Christa S. Quarles       For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Marc J. Shapiro          For       For          Management

1.13  Elect Director Dunia A. Shive           For       For          Management

1.14  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                                         

 

 

--------------------------------------------------------------------------------

 

KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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       Against      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                                         

 

 

--------------------------------------------------------------------------------

 

L BRANDS, INC.                                                                  

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia S. Bellinger    For       For          Management

1.2   Elect Director Sarah E. Nash            For       For          Management

1.3   Elect Director Anne Sheehan             For       For          Management

1.4   Elect Director Leslie H. Wexner         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                                         

4     Eliminate Supermajority Vote            For       For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           


 
 

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brunner        For       For          Management

1b    Elect Director R. Ted Enloe, III        For       For          Management

1c    Elect Director Manuel A. Fernandez      For       For          Management

1d    Elect Director Karl G. Glassman         For       For          Management

1e    Elect Director Joseph W. McClanathan    For       Against      Management

1f    Elect Director Judy C. Odom             For       For          Management

1g    Elect Director Srikanth Padmanabhan     For       For          Management

1h    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick Beckwitt            For       For          Management

1.2   Elect Director Irving Bolotin           For       Withhold     Management

1.3   Elect Director Steven L. Gerard         For       Withhold     Management

1.4   Elect Director Tig Gilliam              For       Withhold     Management

1.5   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.6   Elect Director Jonathan M. Jaffe        For       Withhold     Management

1.7   Elect Director Sidney Lapidus           For       For          Management

1.8   Elect Director Teri P. McClure          For       Withhold     Management

1.9   Elect Director Stuart Miller            For       Withhold     Management

1.10  Elect Director Armando Olivera          For       Withhold     Management

1.11  Elect Director Jeffrey Sonnenfeld       For       Withhold     Management

1.12  Elect Director Scott Stowell            For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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 Isaiah Tidwell           For       Against      Management

1.11  Elect Director Lynn M. Utter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LIVENT CORPORATION                                                             

 

Ticker:       LTHM           Security ID:  53814L108                            

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael F. Barry         For       For          Management

1b    Elect Director Steven T. Merkt          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Thomas J. Falk           For       For          Management

1.6   Elect Director Ilene S. Gordon          For       For          Management

1.7   Elect Director Marillyn A. Hewson       For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director Jeh C. Johnson           For       For          Management

1.10  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     Amend Proxy Access Bylaw                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 


 
 

#     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 James H. Morgan          For       For          Management

1.9   Elect Director Brian C. Rogers          For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Lisa W. Wardell          For       For          Management

1.12  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

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES N.V.                                                 

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     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

1l    Elect Director Rudy van der Meer        For       For          Management

2     Approve Discharge of Executive          For       For          Management

      Director and Prior Management Board                                      

3     Approve Discharge of Non-Executive      For       For          Management

      Directors and Prior Supervisory Board                                    

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Approve Dividends of USD 4.00 Per Share For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Amend Omnibus Stock Plan                For       For          Management

 

 

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M&T BANK CORPORATION                                                           


 
 

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       For          Management

1.2   Elect Director C. Angela Bontempo       For       For          Management

1.3   Elect Director Robert T. Brady          For       For          Management

1.4   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                          

1.5   Elect Director Gary N. Geisel           For       For          Management

1.6   Elect Director Richard S. Gold          For       Withhold     Management

1.7   Elect Director Richard A. Grossi        For       For          Management

1.8   Elect Director John D. Hawke, Jr.       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Newton P.S. Merrill      For       For          Management

1.12  Elect Director Kevin J. Pearson         For       Withhold     Management

1.13  Elect Director Melinda R. Rich          For       For          Management

1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.15  Elect Director Denis J. Salamone        For       For          Management

1.16  Elect Director John R. Scannell         For       For          Management

1.17  Elect Director David S. Scharfstein     For       For          Management

1.18  Elect Director Herbert L. Washington    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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                               

Record Date:  MAR 21, 2019                                                     

 

#     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 John A. Bryant           For       For          Management

1d    Elect Director Deirdre P. Connelly      For       For          Management

1e    Elect Director Jeff Gennette            For       For          Management

1f    Elect Director Leslie D. Hale           For       For          Management

1g    Elect Director William H. Lenehan       For       For          Management

1h    Elect Director Sara Levinson            For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Marna C. Whittington     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     Report on Political Contributions       Against   Against      Shareholder

5     Report on Human Rights Due Diligence    Against   Against      Shareholder

      Process                                                                   

 

 


 
 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Huntz, Jr.       For       For          Management

1b    Elect Director Thomas E. Noonan         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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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                              

Record Date:  AUG 01, 2018                                                     

 

#     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     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           


 
 

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kim K.W. Rucker          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   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.5   Elect Director Frederick A. "Fritz"     For       For          Management

      Henderson                                                                

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Lawrence W. Kellner      For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director Margaret M. McCarthy     For       For          Management

1.11  Elect Director George Munoz             For       For          Management

1.12  Elect Director Steven S. Reinemund      For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  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                                         

4a    Eliminate Supermajority Vote            For       For          Management

      Requirement for the Removal of                                           

      Directors                                                                

4b    Eliminate Supermajority Vote            For       For          Management

      Requirement for Future Amendments to                                     

      the Certificate Approved by Our                                          

      Stockholders                                                             

4c    Eliminate Supermajority Vote            For       For          Management

      Requirement for Future Amendments to                                     

      Certain Bylaw Provisions                                                 

4d    Remove the Requirement for a            For       For          Management

      Supermajority Stockholder Vote for                                       

      Certain Transactions                                                     

4e    Eliminate Supermajority Vote            For       For          Management

      Requirement for Certain Business                                          

      Combinations                                                             


 
 

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     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 Elaine La Roche          For       For          Management

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director Lloyd M. Yates           For       For          Management

1l    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

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY GROUP LTD.                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tudor Brown              For       For          Management

1.2   Elect Director Brad Buss                For       For          Management

1.3   Elect Director Edward H. Frank          For       For          Management

1.4   Elect Director Richard S. Hill          For       For          Management

1.5   Elect Director Oleg Khaykin             For       For          Management

1.6   Elect Director Bethany Mayer            For       For          Management

1.7   Elect Director Donna Morris             For       For          Management

1.8   Elect Director Matthew J. Murphy        For       For          Management

1.9   Elect Director Michael Strachan         For       For          Management

1.10  Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           


 
 

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     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 David R. Carlucci        For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Choon Phong Goh          For       For          Management

1h    Elect Director Merit E. Janow           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Youngme Moon             For       For          Management

1k    Elect Director Rima Qureshi             For       For          Management

1l    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1m    Elect Director Gabrielle Sulzberger     For       For          Management

1n    Elect Director Jackson Tai              For       For          Management

1o    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Gender Pay Gap                Against   Against      Shareholder

5     Establish Human Rights Board Committee  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Richard Lenny            For       For          Management

1g    Elect Director John Mulligan            For       For          Management

1h    Elect Director Sheila Penrose           For       For          Management

1i    Elect Director John Rogers, Jr.         For       For          Management

1j    Elect Director Paul Walsh               For       For          Management

1k    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 Auditor     For       For          Management

4     Change Range for Size of the Board      For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           


 
 

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director N. Anthony Coles         For       For          Management

1b    Elect Director John H. Hammergren       For       For          Management

1c    Elect Director M. Christine Jacobs      For       For          Management

1d    Elect Director Donald R. Knauss         For       For          Management

1e    Elect Director Marie L. Knowles         For       For          Management

1f    Elect Director Bradley E. Lerman        For       For          Management

1g    Elect Director Edward A. Mueller        For       For          Management

1h    Elect Director Susan R. Salka           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     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                               

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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 Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    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                                         

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       Against      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 Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                                

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                               

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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 James M. Kilts           For       For          Management

1j    Elect Director Catherine R. Kinney      For       For          Management

1k    Elect Director Diana L. McKenzie        For       For          Management

1l    Elect Director Denise M. Morrison       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 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     


 
 

 

#     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 Olivier A. Filliol       For       For          Management

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Marco Gadola             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

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Chris Gay           For       For          Management

1b    Elect Director William W. Grounds       For       For          Management

1c    Elect Director Alexis M. Herman         For       For          Management

1d    Elect Director Roland Hernandez         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 James J. Murren          For       For          Management

1i    Elect Director Paul Salem               For       For          Management

1j    Elect Director Gregory M. Spierkel      For       For          Management

1k    Elect Director Jan G. Swartz            For       For          Management

1l    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                                         

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     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 Patrick J. Byrne         For       For          Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director Sanjay Mehrotra          For       For          Management

1.7   Elect Director Robert E. Switz          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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MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     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 Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  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                                                                  

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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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MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       Withhold     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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MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Debra A. Crew            For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Mark D. Ketchum          For       For          Management

1f    Elect Director Peter W. May             For       For          Management

1g    Elect Director Jorge S. Mesquita        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

1m    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Report on Mitigating Impacts of         Against   Against      Shareholder

      Deforestation in Company's Supply Chain                                  

5     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 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Jorge A. Bermudez        For       For          Management

1.3   Elect Director Therese Esperdy          For       For          Management

1.4   Elect Director Vincent A. Forlenza      For       For          Management

1.5   Elect Director Kathryn M. Hill          For       For          Management

1.6   Elect Director Raymond W. McDaniel, Jr. For       For          Management

1.7   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.8   Elect Director Leslie F. Seidman        For       For          Management

1.9   Elect Director Bruce Van Saun           For       For          Management

1.10  Elect Director Gerrit Zalm              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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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair M. 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 Jami Miscik              For       For          Management

1h    Elect Director Dennis M. Nally          For       For          Management

1i    Elect Director Takeshi Ogasawara        For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    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                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       For          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       For          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     Require Director Nominee with Human     Against   Against      Shareholder

      Rights Experience                                                        

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     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 Alice W. Handy           For       For          Management

1f    Elect Director Catherine R. Kinney      For       For          Management

1g    Elect Director Jacques P. Perold        For       For          Management

1h    Elect Director Linda H. Riefler         For       For          Management

1i    Elect Director George W. Siguler        For       For          Management

1j    Elect Director Marcus L. Smith          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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NEKTAR THERAPEUTICS                                                            


 
 

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Greer           For       For          Management

1b    Elect Director Lutz Lingnau             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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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy M. Haley         For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Ann Mather               For       Withhold     Management

1d    Elect Director Susan Rice               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     Report on Political Contributions       Against   For          Shareholder

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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 Michael B. Polk          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

1l    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     Provide Right to Act by Written Consent For       Against      Management

5     Amend Proxy Access Right                Against   For          Shareholder


 
 

6     Prepare Employment Diversity Report     Against   Against      Shareholder

 

 

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NEWFIELD EXPLORATION CO.                                                       

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: FEB 12, 2019   Meeting Type: Special                             

Record Date:  JAN 08, 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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NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 11, 2019   Meeting Type: Special                             

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Arrangement Agreement                                                    

3     Adjourn Meeting                         For       For          Management

 

 

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NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     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 Joseph A. Carrabba       For       For          Management

1.5   Elect Director Noreen Doyle             For       For          Management

1.6   Elect Director Gary J. Goldberg         For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Sheri E. Hickok          For       For          Management

1.9   Elect Director Rene Medori              For       For          Management

1.10  Elect Director Jane Nelson              For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

1.12  Elect Director Molly P. Zhang           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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NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     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 James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     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   For          Shareholder

 

 

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NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Guerrino De Luca         For       For          Management

1c    Elect Director Karen M. Hoguet          For       For          Management

1d    Elect Director David Kenny              For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Robert C. Pozen          For       For          Management

1g    Elect Director David Rawlinson          For       For          Management

1h    Elect Director Javier G. Teruel         For       For          Management

1i    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     Approve Omnibus Stock Plan              For       For          Management

 

 

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NIKE, INC.                                                                      

 


 
 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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 Michael E. Jesanis       For       For          Management

1i    Elect Director Kevin T. Kabat           For       For          Management

1j    Elect Director Carolyn Y. Woo           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     Increase Authorized Common Stock        For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May Be Removed With                                    

      or Without Cause                                                         

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director Michael A. Cawley        For       Against      Management

1c    Elect Director James E. Craddock        For       For          Management


 
 

1d    Elect Director Barbara J. Duganier      For       For          Management

1e    Elect Director Thomas J. Edelman        For       For          Management

1f    Elect Director Holli C. Ladhani         For       For          Management

1g    Elect Director David L. Stover          For       For          Management

1h    Elect Director Scott D. Urban           For       For          Management

1i    Elect Director William T. Van Kleef     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

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas D. Bell, Jr.      For       For          Management

1b    Elect Director Daniel A. Carp           For       For          Management

1c    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1d    Elect Director Marcela E. Donadio       For       For          Management

1e    Elect Director Thomas C. Kelleher       For       For          Management

1f    Elect Director Steven F. Leer           For       For          Management

1g    Elect Director Michael D. Lockhart      For       For          Management

1h    Elect Director Amy E. Miles             For       For          Management

1i    Elect Director Jennifer F. Scanlon      For       For          Management

1j    Elect Director James A. Squires         For       For          Management

1k    Elect Director John R. Thompson         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     Adopt Simple Majority                   Against   For          Shareholder

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           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 Kathy J. Warden          For       For          Management

1.13  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 Implementation of Human       Against   Against      Shareholder

      Rights Policy                                                            

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Lawrence S. Coben        For       For          Management

1d    Elect Director Heather Cox              For       For          Management

1e    Elect Director Terry G. Dallas          For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director William E. Hantke        For       For          Management

1h    Elect Director Paul W. Hobby            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 Auditor              For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 John J. Ferriola         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       Withhold     Management

1.6   Elect Director Laurette T. Koellner     For       For          Management

1.7   Elect Director John H. Walker           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     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 James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       Against      Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director 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     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Director Without                                   

      Cause                                                                    

 

 

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O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  FEB 28, 2019                                                     

 

#     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 Rosalie O'Reilly Wooten  For       For          Management

1d    Elect Director Greg Henslee             For       Against      Management

1e    Elect Director Jay D. Burchfield        For       For          Management

1f    Elect Director Thomas T. Hendrickson    For       For          Management

1g    Elect Director John R. Murphy           For       Against      Management

1h    Elect Director Dana M. Perlman          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          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management

1b    Elect Director Eugene L. Batchelder     For       For          Management

1c    Elect Director Margaret M. Foran        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 Jack B. Moore            For       For          Management

1h    Elect Director Avedick B. Poladian      For       For          Management

1i    Elect Director Elisse B. Walter         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          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Robert Charles Clark     For       Against      Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.6   Elect Director Susan S. Denison         For       For          Management

1.7   Elect Director Ronnie S. Hawkins        For       For          Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director Gracia C. Martore        For       For          Management

1.10  Elect Director Linda Johnson Rice       For       For          Management

1.11  Elect Director Valerie M. Williams      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 Independent Board Chairman      Against   Against      Shareholder

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       Against      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                                         

 

 

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ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     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 Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director William G. Parrett       For       For          Management

1.14  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     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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PARKER-HANNIFIN CORP.                                                           

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                      

 

#     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 James R. Verrier         For       For          Management

1.9   Elect Director James L. Wainscott       For       For          Management


 
 

1.10  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     Provide Proxy Access Right              For       For          Management

5     Amend Code of Regulations               For       For          Management

 

 

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PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                     

 

#     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                                                                 

 

 

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PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    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     Report on Political Contributions       Against   Against      Shareholder

5     Amend Board Governance Documents to     Against   Against      Shareholder


 
 

      Define Human Rights Responsibilities                                     

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 William R. Johnson       For       For          Management

1h    Elect Director Ramon Laguarta           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Pesticide Management          Against   Against      Shareholder

 

 

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PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                      

 

#     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 Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Dan R. Littman           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  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     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


 
 

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre Calantzopoulos     For       For          Management

1.2   Elect Director Louis C. Camilleri       For       For          Management

1.3   Elect Director Massimo Ferragamo        For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Lisa A. Hook             For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                  

 

 

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PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director Gary K. Adams            For       For          Management

1c    Elect Director John E. Lowe             For       For          Management

1d    Elect Director Denise L. Ramos          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

5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder

      Resolution*                                                              

 

 

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PINNACLE WEST CAPITAL CORPORATION                                               

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         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 Michael L. Gallagher     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       Withhold     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 Auditor For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       Against      Management

1.2   Elect Director Andrew F. Cates          For       Against      Management

1.3   Elect Director Phillip A. Gobe          For       For          Management

1.4   Elect Director Larry R. Grillot         For       For          Management

1.5   Elect Director Stacy P. Methvin         For       Against      Management

1.6   Elect Director Royce W. Mitchell        For       For          Management

1.7   Elect Director Frank A. Risch           For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Mona K. Sutphen          For       Against      Management

1.10  Elect Director J. Kenneth Thompson      For       Against      Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

1.12  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Gary R. Heminger         For       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management


 
 

2.1   Elect Director Steven A. Davis          For       For          Management

2.2   Elect Director Catherine R. Smith       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                                                                   

 

 

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PROCTER & GAMBLE CO.                                                           

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                     

 

#     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 Kenneth I. Chenault      For       For          Management

1e    Elect Director Scott D. Cook            For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Terry J. Lundgren        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

1m    Elect Director Ernesto Zedillo          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                                         

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     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 Mark B. Grier            For       Against      Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director Charles F. Lowrey        For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director Douglas A. Scovanner     For       For          Management

1.13  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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

QUALCOMM, INC.                                                                 

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Mark Fields              For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Ann M. Livermore         For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Mark D. McLaughlin       For       For          Management

1g    Elect Director Steve Mollenkopf         For       For          Management

1h    Elect Director Clark T. "Sandy" Randt,  For       For          Management

      Jr.                                                                       

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Irene B. Rosenfeld       For       For          Management

1k    Elect Director Neil Smit                For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director Ellen M. Pawlikowski     For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director Marta R. Stewart         For       For          Management

1l    Elect Director James A. Winnefeld, Jr.  For       For          Management

1m    Elect Director Robert O. Work           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                                                                 

 

 

--------------------------------------------------------------------------------

 

REALTY INCOME CORPORATION                                                       

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     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 Gerardo I. Lopez         For       For          Management

1f    Elect Director Michael D. McKee         For       Against      Management

1g    Elect Director Gregory T. McLaughlin    For       For          Management

1h    Elect Director Ronald L. Merriman       For       For          Management

1i    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                                         

4     Increase Authorized Common Stock        For       For          Management

5     Ratify the Amendment to the Company's   For       Against      Management

      Bylaws to Permit Stockholders to                                         

      Propose Binding Amendments to the                                        

      Company's Bylaws                                                         

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                               

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bonnie L. Bassler        For       Against      Management

1b    Elect Director Michael S. Brown         For       Against      Management

1c    Elect Director  Leonard S. Schleifer    For       Against      Management

1d    Elect Director George D. Yancopoulos    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Farrell            For       For          Management

1b    Elect Director Harjit Gill              For       For          Management


 
 

1c    Elect Director Ron Taylor               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                                         

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     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       For          Management

1.8   Elect Director M. Keith Waddell         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                                         

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------


 
 

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     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 George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       None      None         Management

      *Withdrawn Resolution*                                                   

1i    Elect Director Gregory L. Quesnel       For       Against      Management

1j    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                                                                  

4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 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     Approve Omnibus Stock Plan              For       For          Management

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           


 
 

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       For          Management

1i    Elect Director John V. Roos             For       For          Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           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 Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

--------------------------------------------------------------------------------

 

SCANA CORP.                                                                    

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: SEP 12, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bennett         For       For          Management

1.2   Elect Director Lynne M. Miller          For       For          Management

1.3   Elect Director James W. Roquemore       For       For          Management

1.4   Elect Director Maceo K. Sloan           For       For          Management

1.5   Elect Director John E. Bachman          For       For          Management

1.6   Elect Director Patricia D. Galloway     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     Declassify the Board of Directors       For       For          Management

5     Assess Portfolio Impacts of Policies    Against   For          Shareholder

      to Meet 2 Degree Scenario                                                

 

 

--------------------------------------------------------------------------------

 

SCANA CORPORATION                                                              

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: JUL 31, 2018   Meeting Type: Special                             


 
 

Record Date:  MAY 31, 2018                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Tatiana A. Mitrova       For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Mark G. Papa             For       For          Management

1i    Elect Director Leo Rafael Reif          For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William D. Mosley        For       For          Management

1b    Elect Director Stephen J. Luczo         For       For          Management

1c    Elect Director Mark W. Adams            For       For          Management

1d    Elect Director Judy Bruner              For       For          Management

1e    Elect Director Michael R. Cannon        For       For          Management

1f    Elect Director William T. Coleman       For       For          Management

1g    Elect Director Jay L. Geldmacher        For       For          Management

1h    Elect Director Dylan Haggart            For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          


 
 

      Remuneration                                                             

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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 Michael N. Mears         For       For          Management

1.9   Elect Director William C. Rusnack       For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Cynthia L. Walker        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       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       Against      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

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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       Against      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 Chairman      Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 

#     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 James H. Scholefield     For       For          Management

1.10  Elect Director Dmitri L. Stockton       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                                                            

 

 


 
 

--------------------------------------------------------------------------------

 

STARBUCKS CORP.                                                                 

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rosalind G. Brewer       For       Against      Management

1b    Elect Director Mary N. Dillon           For       For          Management

1c    Elect Director Mellody Hobson           For       For          Management

1d    Elect Director Kevin R. Johnson         For       For          Management

1e    Elect Director Jorgen Vig Knudstorp     For       For          Management

1f    Elect Director Satya Nadella            For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director Clara Shih               For       For          Management

1i    Elect Director Javier G. Teruel         For       For          Management

1j    Elect Director Myron E. Ullman, III     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 a Policy on Board Diversity       Against   Against      Shareholder

5     Report on Sustainable Packaging         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  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 Joseph L. Hooley         For       For          Management

1g    Elect Director Sara Mathew              For       For          Management

1h    Elect Director William L. Meaney        For       For          Management

1i    Elect Director Ronald P. O'Hanley       For       For          Management

1j    Elect Director Sean O'Sullivan          For       For          Management

1k    Elect Director Richard P. Sergel        For       For          Management

1l    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

 

 

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STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     


 
 

 

#     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 Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Sherilyn S. McCoy        For       For          Management

1h    Elect Director Andrew K. Silvernail     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 Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director Dallas S. Clement        For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Paul R. Garcia           For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr.   For       For          Management

1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Steven C. Voorhees       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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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       Against      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 Kimberly A. Jabal        For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  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     Eliminate Cumulative Voting             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORP.                                                                 

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: DEC 03, 2018   Meeting Type: Annual                              

Record Date:  OCT 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory S. Clark         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Peter A. Feld            For       For          Management

1d    Elect Director Dale L. Fuller           For       For          Management

1e    Elect Director Kenneth Y. Hao           For       For          Management

1f    Elect Director David W. Humphrey        For       For          Management

1g    Elect Director David L. Mahoney         For       For          Management

1h    Elect Director Anita M. Sands           For       For          Management

1i    Elect Director Daniel H. Schulman       For       For          Management

1j    Elect Director V. Paul Unruh            For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify KPMG LLP as Auditors             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                                         

 

 

--------------------------------------------------------------------------------

 

SYSCO CORP.                                                                    

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 16, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     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 Nancy S. Newcomb         For       For          Management

1j    Elect Director Nelson Peltz             For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director Sheila G. Talton         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

5     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1d    Elect Director Robert F. MacLellan      For       For          Management

1e    Elect Director Olympia J. Snowe         For       For          Management

1f    Elect Director William J. Stromberg     For       For          Management

1g    Elect Director Richard R. Verma         For       For          Management

1h    Elect Director Sandra S. Wijnberg       For       For          Management

1i    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

 

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     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       Withhold     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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                            

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 

#     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 William A. Jeffrey       For       For          Management

1e    Elect Director David M. Kerko           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Yong Nam                 For       For          Management

1h    Elect Director Daniel J. Phelan         For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director Abhijit Y. Talwalkar     For       For          Management

1k    Elect Director Mark C. Trudeau          For       For          Management

1l    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 Paula A. Sneed as Member of       For       For          Management

      Management Development and                                                

      Compensation Committee                                                   

3c    Elect Abhijit Y. Talwalkar as Member    For       For          Management

      of Management Development and                                            

      Compensation Committee                                                   

3d    Elect Mark C. Trudeau 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 28, 2018                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 28,                                      

      2018                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 28, 2018                                                       

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 2019                                     

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 28, 2018                                           

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Reduction of Share Capital      For       For          Management

15    Adjourn Meeting                         For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

TECHNIPFMC PLC                                                                 

 

Ticker:       FTI            Security ID:  G87110105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas J. Pferdehirt    For       For          Management

1b    Elect Director Arnaud Caudoux           For       For          Management

1c    Elect Director Pascal Colombani         For       For          Management

1d    Elect Director Marie-Ange Debon         For       For          Management

1e    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                     

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 Kay G. Priestly          For       For          Management

1k    Elect Director Joseph Rinaldi           For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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     Approve Directors' Remuneration Report  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as U.K. Statutory Auditor                                                

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Ronald Kirk              For       For          Management

1h    Elect Director Pamela H. Patsley        For       For          Management

1i    Elect Director Robert E. Sanchez        For       For          Management

1j    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 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Charles L. Harrington    For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director Holly K. Koeppel         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 Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 


 
 

#     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       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley           For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       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 Lobbying Payments and Policy  Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       For          Management

1c    Elect Director Arun Sarin               For       For          Management

1d    Elect Director Charles R. Schwab        For       For          Management

1e    Elect Director Paula A. Sneed           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     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                                

 

 

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THE CLOROX CO.                                                                 

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     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 Carolyn M. Ticknor       For       For          Management

1.11  Elect Director Russell J. Weiner        For       For          Management

1.12  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 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Christopher C. Davis     For       For          Management

1.6   Elect Director Barry Diller             For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Robert A. Kotick         For       For          Management

1.10  Elect Director Maria Elena Lagomasino   For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director Caroline J. Tsay         For       For          Management

1.13  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     Require Independent Board Chairman      Against   Against      Shareholder

5     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 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       Withhold     Management

1.2   Elect Director Paul J. Fribourg         For       Withhold     Management


 
 

1.3   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.4   Elect Director Jennifer Hyman           For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                   

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Stephen P. McGill -      None      None         Management

      withdrawn                                                                

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Julie G. Richardson      For       For          Management

1h    Elect Director Teresa Wynn Roseborough  For       For          Management

1i    Elect Director Virginia P. Ruesterholz  For       For          Management

1j    Elect Director Christopher J. Swift     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                                         


 
 

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     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 Charles A. Davis         For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director James C. Katzman         For       For          Management

1.7   Elect Director M. Diane Koken           For       For          Management

1.8   Elect Director Robert M. Malcolm        For       For          Management

1.9   Elect Director Anthony J. Palmer        For       For          Management

1.10  Elect Director Juan R. Perez            For       For          Management

1.11  Elect Director Wendy L. Schoppert       For       For          Management

1.12  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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Report on Prison Labor in the Supply    Against   Against      Shareholder

      Chain                                                                    

 

 


 
 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                     

 

#     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 Susan J. Kropf           For       For          Management

1d    Elect Director W. Rodney McMullen       For       For          Management

1e    Elect Director Jorge P. Montoya         For       For          Management

1f    Elect Director Clyde R. Moore           For       For          Management

1g    Elect Director James A. Runde           For       For          Management

1h    Elect Director Ronald L. Sargent        For       Against      Management

1i    Elect Director Bobby S. Shackouls       For       For          Management

1j    Elect Director Mark S. Sutton           For       For          Management

1k    Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Bylaws                            For       For          Management

5     Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Auditor                                                                   

6     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                           

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           


 
 

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 01, 2019                                                      

 

#     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 Richard B. Kelson        For       For          Management

1.10  Elect Director Linda R. Medler          For       For          Management

1.11  Elect Director Martin Pfinsgraff        For       For          Management

1.12  Elect Director Toni Townes-Whitley      For       For          Management

1.13  Elect Director Michael J. Ward          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     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 David F. Hodnik          For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Michael H. Thaman        For       For          Management

1.11  Elect Director Matthew Thornton, III    For       For          Management

1.12  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 Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE SOUTHERN COMPANY                                                           

 

Ticker:       SO             Security ID:  842587107                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 Larry D. Thompson        For       For          Management

1o    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     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director Rosemary T. Berkery      For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       Against      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 Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Equity                                                               

5     Report on Prison Labor in Supply Chain  Against   Against      Shareholder

6     Report on Human Rights Risks in         Against   Against      Shareholder

      Operations and Supply Chain                                              

 

 

--------------------------------------------------------------------------------

 

THE TJX COS., INC.                                                              

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: OCT 22, 2018   Meeting Type: Special                             


 
 

Record Date:  SEP 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TORO CO.                                                                   

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 19, 2019   Meeting Type: Annual                               

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Harmening     For       For          Management

1.2   Elect Director Joyce A. Mullen          For       For          Management

1.3   Elect Director Richard M. Olson         For       For          Management

1.4   Elect Director James C. O'Rourke        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 TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     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 Philip T. "Pete"         For       For          Management

      Ruegger, III                                                              

1g    Elect Director Todd C. Schermerhorn     For       For          Management

1h    Elect Director Alan D. Schnitzer        For       For          Management

1i    Elect Director Donald J. Shepard        For       For          Management

1j    Elect Director Laurie J. Thomsen        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

5     Prepare Employment Diversity Report,    Against   Against      Shareholder

      Including EEOC Data                                                      

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY CO.                                                             

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 


 
 

#     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 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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                              

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: AUG 09, 2018   Meeting Type: Special                             

Record Date:  JUL 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Kathleen B. Cooper       For       For          Management

1.7   Elect Director Michael A. Creel         For       For          Management

1.8   Elect Director Vicki L. Fuller          For       For          Management

1.9   Elect Director Peter A. Ragauss         For       For          Management

1.10  Elect Director Scott D. Sheffield       For       For          Management

1.11  Elect Director Murray D. Smith          For       For          Management

1.12  Elect Director William H. Spence        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                                         

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     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       Against      Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

TRANSDIGM GROUP, INC.                                                          

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Barr               For       For          Management

1.2   Elect Director William Dries            For       For          Management

1.3   Elect Director Mervin Dunn              For       For          Management

1.4   Elect Director Michael S. Graff         For       For          Management

1.5   Elect Director Sean P. Hennessy         For       For          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       For          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   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

TWENTY-FIRST CENTURY FOX, INC.                                                  

 

Ticker:       FOXA           Security ID:  90130A101                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Distribution Agreement          For       For          Management

 

 

--------------------------------------------------------------------------------

 

TWITTER, INC.                                                                  

 

Ticker:       TWTR           Security ID:  90184L102                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack Dorsey              For       For          Management

1b    Elect Director Patrick Pichette         For       For          Management

1c    Elect Director Robert Zoellick          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     Adopt Simple Majority Vote              Against   For          Shareholder

5     Report on Content Enforcement Policies  Against   For          Shareholder

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                               

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                      

 

#     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       Against      Management

1e    Elect Director Mikel A. Durham          For       Against      Management


 
 

1f    Elect Director Kevin M. McNamara        For       For          Management

1g    Elect Director Cheryl S. Miller         For       For          Management

1h    Elect Director Jeffrey K. Schomburger   For       For          Management

1i    Elect Director Robert Thurber           For       Against      Management

1j    Elect Director Barbara A. Tyson         For       For          Management

1k    Elect Director Noel White               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                      

 

#     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 Arthur D. Collins, Jr.   For       For          Management

1g    Elect Director Kimberly J. Harris       For       For          Management

1h    Elect Director Roland A. Hernandez      For       For          Management

1i    Elect Director Doreen Woo Ho            For       For          Management

1j    Elect Director Olivia F. Kirtley        For       For          Management

1k    Elect Director Karen S. Lynch           For       For          Management

1l    Elect Director Richard P. McKenney      For       For          Management

1m    Elect Director Yusuf I. Mehdi           For       For          Management

1n    Elect Director David B. O'Maley         For       For          Management

1o    Elect Director O'dell M. Owens          For       For          Management

1p    Elect Director Craig D. Schnuck         For       For          Management

1q    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                                          

 

 

--------------------------------------------------------------------------------

 

UNDER ARMOUR, INC.                                                             

 

Ticker:       UAA            Security ID:  904311107                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       For          Management


 
 

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Bhavesh V. Patel         For       For          Management

1k    Elect Director Jose H. Villarreal       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

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Jason D. Papastavrou     For       For          Management

1.10  Elect Director Filippo Passerini        For       For          Management

1.11  Elect Director Donald C. Roof           For       For          Management

1.12  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     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Christopher J. Kearney   For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

1i    Elect Director Harold W. McGraw, III    For       For          Management

1j    Elect Director Margaret L. O'Sullivan   For       For          Management

1k    Elect Director Denise L. Ramos          For       For          Management

1l    Elect Director Fredric G. Reynolds      For       For          Management

1m    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

      Auditor                                                                  

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                    

5     Ratify The Reduced Ownership Threshold  For       For          Management

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  MAR 05, 2019                                                     

 

#     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 Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

1J    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                                         

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Melody C. Barnes         For       For          Management

1B    Elect Director Debra A. Cafaro          For       For          Management

1C    Elect Director Jay M. Gellert           For       For          Management

1D    Elect Director Richard I. Gilchrist     For       For          Management

1E    Elect Director Matthew J. Lustig        For       For          Management

1F    Elect Director Roxanne M. Martino       For       For          Management

1G    Elect Director Walter C. Rakowich       For       For          Management

1H    Elect Director Robert D. Reed           For       For          Management

1I    Elect Director James D. Shelton         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Kathryn A. Tesija        For       For          Management

1.9   Elect Director Hans E. Vestberg         For       For          Management

1.10  Elect Director Gregory G. Weaver        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 Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                               

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Online Child Exploitation     Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as 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 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sangeeta N. Bhatia       For       For          Management

1.2   Elect Director Lloyd Carney             For       Against      Management

1.3   Elect Director Terrence C. Kearney      For       For          Management

1.4   Elect Director Yuchun Lee               For       For          Management

1.5   Elect Director Jeffrey M. Leiden        For       For          Management

1.6   Elect Director Bruce I. Sachs           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     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VISA, INC.                                                                     

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          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 John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    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

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen L. Quirk        For       For          Management

1b    Elect Director David P. Steiner         For       For          Management

1c    Elect Director Lee J. Styslinger, 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                                                                 

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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       Withhold     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 James D. Slavik          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 25, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2018                                                     

 

#     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 Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    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     Amend Qualified Employee Stock          For       For          Management


 
 

      Purchase Plan                                                            

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                  

7     Report on Governance Measures           Against   For          Shareholder

      Implemented Related to Opioids                                            

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

WALMART INC.                                                                   

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Stephen "Steve" J.       For       For          Management

      Easterbrook                                                              

1c    Elect Director Timothy "Tim" P. Flynn   For       For          Management

1d    Elect Director Sarah J. Friar           For       For          Management

1e    Elect Director Carla A. Harris          For       For          Management

1f    Elect Director Thomas "Tom" W. Horton   For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director C. Douglas "Doug"        For       For          Management

      McMillon                                                                 

1i    Elect Director Gregory "Greg" B. Penner For       For          Management

1j    Elect Director Steven "Steve" S         For       For          Management

      Reinemund                                                                

1k    Elect Director S. Robson "Rob" Walton   For       For          Management

1l    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sexual Harassment             Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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 Patrick W. Gross         For       For          Management

1e    Elect Director Victoria M. Holt         For       For          Management

1f    Elect Director Kathleen M. Mazzarella   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 Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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                                         

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        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 Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                     

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Donald M. James          For       For          Management

1g    Elect Director Maria R. Morris          For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director C. Allen Parker          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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

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

 


 
 

 

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WELLTOWER INC.                                                                 

 

Ticker:       WELL           Security ID:  95040Q104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 05, 2019                                                     

 

#     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 Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          Management

1g    Elect Director Sergio D. Rivera         For       For          Management

1h    Elect Director Johnese M. Spisso        For       For          Management

1i    Elect Director Kathryn M. Sullivan      For       For          Management

1j    Elect Director R. Scott Trumbull        For       For          Management

1k    Elect Director Gary Whitelaw            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 CORP.                                                          

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Michael D. Lambert       For       For          Management

1f    Elect Director Len J. Lauer             For       Against      Management

1g    Elect Director Matthew E. Massengill    For       For          Management

1h    Elect Director Stephen D. Milligan      For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Kassling      For       Withhold     Management

1.2   Elect Director Albert J. Neupaver       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

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                            

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director Rick R. Holley           For       For          Management

1.3   Elect Director Sara Grootwassink Lewis  For       For          Management

1.4   Elect Director Nicole W. Piasecki       For       For          Management

1.5   Elect Director Marc F. Racicot          For       For          Management

1.6   Elect Director Lawrence A. Selzer       For       For          Management

1.7   Elect Director D. Michael Steuert       For       For          Management

1.8   Elect Director Devin W. Stockfish       For       For          Management

1.9   Elect Director Kim Williams             For       For          Management

1.10  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

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                           

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Johnson           For       For          Management

1.2   Elect Director Margaret J. Myers        For       For          Management

1.3   Elect Director Winifred M. Webb         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

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynn Casey               For       For          Management


 
 

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director David K. Owens           For       For          Management

1f    Elect Director Christopher J.           For       For          Management

      Policinski                                                                

1g    Elect Director James T. Prokopanko      For       For          Management

1h    Elect Director A. Patricia Sampson      For       For          Management

1i    Elect Director James J. Sheppard        For       For          Management

1j    Elect Director David A. Westerlund      For       For          Management

1k    Elect Director Kim Williams             For       For          Management

1l    Elect Director Timothy V. Wolf          For       For          Management

1m    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                                                                 

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 01, 2018   Meeting Type: Annual                              

Record Date:  JUN 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Raman Chitkara           For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       Against      Management

1.5   Elect Director Mary Louise Krakauer     For       Against      Management

1.6   Elect Director Thomas H. Lee            For       For          Management

1.7   Elect Director J. Michael Patterson     For       Against      Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Albert A. Pimentel       For       For          Management

1.10  Elect Director Marshall C. Turner       For       For          Management

1.11  Elect Director Elizabeth W. Vanderslice For       Against      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 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Curtis J. Crawford       For       For          Management

1c    Elect Director Patrick K. Decker        For       For          Management

1d    Elect Director Robert F. Friel          For       For          Management


 
 

1e    Elect Director Jorge M. Gomez           For       For          Management

1f    Elect Director Victoria D. Harker       For       For          Management

1g    Elect Director Sten E. Jakobsson        For       For          Management

1h    Elect Director Steven R. Loranger       For       For          Management

1i    Elect Director Surya N. Mohapatra       For       For          Management

1j    Elect Director Jerome A. Peribere       For       For          Management

1k    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! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Michael J. Cavanagh      For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       For          Management

1e    Elect Director Greg Creed               For       For          Management

1f    Elect Director Tanya L. Domier          For       For          Management

1g    Elect Director Mirian M. Graddick-Weir  For       For          Management

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director P. Justin Skala          For       For          Management

1j    Elect Director Elane B. Stock           For       For          Management

1k    Elect Director Robert D. Walter         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 Use of Renewable Energy       None      None         Shareholder

      *Withdrawn Resolution*                                                   

5     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

6     Report on Sustainable Packaging         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: SEP 14, 2018   Meeting Type: Special                             

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restructuring Plan              For       For          Management

2     Adjourn Meeting                         For       For          Management

A     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------


 
 

 

ZIONS BANCORPORATION, NATIONAL ASSOCIATION                                     

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jerry C. Atkin           For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          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 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

 

 


 

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 8, 2019

 

 

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