N-PX 1 filing1001.htm PRIMARY DOCUMENT

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-02737

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Summer Street Trust

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 4/30, 5/31, 8/31, 9/30, 12/31

DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020

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, THERE UNTO DULY AUTHORIZED.

Fidelity Summer Street Trust

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2020 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY AGRICULTURAL PRODUCTIVITY FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
BAYER AG
MEETING DATE:  APR 28, 2020
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 Management For For
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4.1 Elect Ertharin Cousin to the Supervisory Board Management For For
4.2 Elect Otmar Wiestler to the Supervisory Board Management For For
4.3 Elect Horst Baier to the Supervisory Board Management For For
5 Approve Remuneration Policy for the Management Board Management For For
6 Approve Remuneration Policy for the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Term of Office Management For For
8 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Management For For
 
MOWI ASA
MEETING DATE:  JUN 03, 2020
TICKER:  MOWI       SECURITY ID:  R4S04H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Receive Briefing on the Business Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approval of the Guidelines for Allocation of Options Management For Did Not Vote
8 Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chair, NOK 675,000 for Vice Chair and NOK 500,000 for Other Directors; Approve Remuneration for Audit Committee Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10 Approve Remuneration of Auditors Management For Did Not Vote
11a Elect Alf-Helge Aarskog (Vice Chair) as New Director Management For Did Not Vote
11b Elect Bjarne Tellmann as New Director Management For Did Not Vote
11c Elect Solveig Strand as New Director Management For Did Not Vote
11d Reelect Cecilie Fredriksen as Director Management For Did Not Vote
12 Elect Anne Lise Ellingsen Gryte as New Member and Chair of Nominating Committee Management For Did Not Vote
13 Authorize Board to Distribute Dividends Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15a Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
15b Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
16 Approval of an Application to be Exempt from the Obligation to Establish a Corporate Assembly Management For Did Not Vote
 
YARA INTERNATIONAL ASA
MEETING DATE:  MAY 07, 2020
TICKER:  YAR       SECURITY ID:  R9900C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Approve Notice of Meeting and Agenda Management For Did Not Vote
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share Management For Did Not Vote
4.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
4.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
5 Approve Company's Corporate Governance Statement Management For Did Not Vote
6 Approve Remuneration of Auditors Management For Did Not Vote
7 Approve Remuneration of Directors in the Amount of NOK 669,000 for the Chairman, NOK 400,000 for the Vice Chairman, and NOK 352,000 for the Other Directors; Approve Committee Fees Management For Did Not Vote
8 Approve Remuneration of Nominating Committee Management For Did Not Vote
9 Elect Trond Berger, Hakon Reistad Fure, Kimberly Lein-Mathisen, Adele Bugge Norman Pran, John Thuestad and Birgitte Ringstad Vartdal as Directors Management For Did Not Vote
10 Reelect Otto Soberg, Thorunn Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee Management For Did Not Vote
11 Approve NOK 7.3 Million Reduction in Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly Management For Did Not Vote
12 Authorize Share Repurchase Program Management For Did Not Vote

VOTE SUMMARY REPORT
FIDELITY CAPITAL & INCOME FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADOBE INC.
MEETING DATE:  APR 09, 2020
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Michael P. Gregoire Management For For
1e Elect Director Joseph A. Householder Management For For
1f Elect Director John W. Marren Management For For
1g Elect Director Lisa T. Su Management For For
1h Elect Director Abhi Y. Talwalkar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AIR CANADA
MEETING DATE:  JUN 25, 2020
TICKER:  AC       SECURITY ID:  008911877
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amee Chande Management For For
1.2 Elect Director Christie J.B. Clark Management For For
1.3 Elect Director Gary A. Doer Management For For
1.4 Elect Director Rob Fyfe Management For For
1.5 Elect Director Michael M. Green Management For For
1.6 Elect Director Jean Marc Huot Management For For
1.7 Elect Director Madeleine Paquin Management For For
1.8 Elect Director Calin Rovinescu Management For For
1.9 Elect Director Vagn Sorensen Management For For
1.10 Elect Director Kathleen Taylor Management For For
1.11 Elect Director Annette Verschuren Management For For
1.12 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Shareholder Rights Plan Management For For
A The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. Management None Abstain
B The Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares. Management None Against
 
AIR LEASE CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  AL       SECURITY ID:  00912X302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Hart Management For For
1b Elect Director Cheryl Gordon Krongard Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Susan McCaw Management For For
1e Elect Director Robert A. Milton Management For For
1f Elect Director John L. Plueger Management For For
1g Elect Director Ian M. Saines Management For For
1h Elect Director Steven F. Udvar-Hazy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director Christopher J. Coughlin Management For For
1.4 Elect Director Deborah Dunsire Management For For
1.5 Elect Director Paul A. Friedman Management For For
1.6 Elect Director Ludwig N. Hantson Management For For
1.7 Elect Director John T. Mollen Management For For
1.8 Elect Director Francois Nader Management For For
1.9 Elect Director Judith A. Reinsdorf Management For For
1.10 Elect Director Andreas Rummelt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  JUL 15, 2019
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Subdivision Management For For
2.1 Elect Daniel Yong Zhang as Director Management For For
2.2 Elect Chee Hwa Tung as Director Management For For
2.3 Elect Jerry Yang as Director Management For For
2.4 Elect Wan Ling Martello as Director Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director Carolann I. Haznedar Management For For
1h Elect Director Richard P. Lavin Management For For
1i Elect Director Thomas W. Rabaut Management For For
1j Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For For
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For For
1.11 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against Against
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Report on Takedown Requests Shareholder Against Against
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
ALTICE USA, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For For
1b Elect Director Gerrit Jan Bakker Management For For
1c Elect Director Manon Brouillette Management For For
1d Elect Director David Drahi Management For For
1e Elect Director Dexter Goei Management For For
1f Elect Director Mark Mullen Management For For
1g Elect Director Dennis Okhuijsen Management For For
1h Elect Director Charles Stewart Management For For
1i Elect Director Raymond Svider Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against For
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against Against
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against Against
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against For
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against Against
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
15 Human Rights Risk Assessment Shareholder Against For
16 Report on Lobbying Payments and Policy Shareholder Against Against
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Karen L. Parkhill Management For For
1i Elect Director Lynn A. Pike Management For For
1j Elect Director Stephen J. Squeri Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender/Racial Pay Gap Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ASGN INCORPORATED
MEETING DATE:  JUN 18, 2020
TICKER:  ASGN       SECURITY ID:  00191U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Frantz Management For For
1.2 Elect Director Jonathan S. Holman Management For For
1.3 Elect Director Arshad Matin Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BAUSCH HEALTH COMPANIES INC.
MEETING DATE:  APR 28, 2020
TICKER:  BHC       SECURITY ID:  071734107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard U. De Schutter Management For For
1b Elect Director D. Robert Hale Management For For
1c Elect Director Argeris (Jerry) N. Karabelas Management For For
1d Elect Director Sarah B. Kavanagh Management For For
1e Elect Director Joseph C. Papa Management For For
1f Elect Director John A. Paulson Management For For
1g Elect Director Robert N. Power Management For For
1h Elect Director Russel C. Robertson Management For For
1i Elect Director Thomas W. Ross, Sr. Management For For
1j Elect Director Andrew C. von Eschenbach Management For For
1k Elect Director Amy B. Wechsler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BOYD GAMING CORPORATION
MEETING DATE:  APR 09, 2020
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director William R. Boyd Management For For
1.4 Elect Director William S. Boyd Management For For
1.5 Elect Director Marianne Boyd Johnson Management For For
1.6 Elect Director Keith E. Smith Management For For
1.7 Elect Director Christine J. Spadafor Management For For
1.8 Elect Director A. Randall Thoman Management For For
1.9 Elect Director Peter M. Thomas Management For For
1.10 Elect Director Paul W. Whetsell Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BROADCOM INC.
MEETING DATE:  MAR 30, 2020
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Raul J. Fernandez Management For For
1g Elect Director Check Kian Low Management For For
1h Elect Director Justine F. Page Management For For
1i Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CDW CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  CDW       SECURITY ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven W. Alesio Management For For
1b Elect Director Barry K. Allen Management For For
1c Elect Director Lynda M. Clarizio Management For For
1d Elect Director Christine A. Leahy Management For For
1e Elect Director David W. Nelms Management For For
1f Elect Director Joseph R. Swedish Management For For
1g Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director William Davisson Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen A. Furbacher Management For For
1f Elect Director Stephen J. Hagge Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Michael J. Toelle Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director Celso L. White Management For For
1k Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
CHAPARRAL ENERGY, INC.
MEETING DATE:  JUN 26, 2020
TICKER:  CHAP       SECURITY ID:  15942R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Duginski Management For For
1.2 Elect Director Marcus C. Rowland Management For For
1.3 Elect Director Douglas E. Brooks Management For For
1.4 Elect Director Michael J. Kuharski Management For For
1.5 Elect Director Samuel E. Langford Management For For
1.6 Elect Director Mark "Mac" A. McFarland Management For For
1.7 Elect Director Kenneth W. Moore Management For For
1.8 Elect Director Gysle R. Shellum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CRL       SECURITY ID:  159864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Foster Management For For
1.2 Elect Director Nancy C. Andrews Management For For
1.3 Elect Director Robert J. Bertolini Management For For
1.4 Elect Director Stephen D. Chubb Management For For
1.5 Elect Director Deborah T. Kochevar Management For For
1.6 Elect Director Martin W. MacKay Management For For
1.7 Elect Director George E. Massaro Management For For
1.8 Elect Director George M. Milne, Jr. Management For For
1.9 Elect Director C. Richard Reese Management For For
1.10 Elect Director Richard F. Wallman Management For For
1.11 Elect Director Virginia M. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against For
 
DARLING INGREDIENTS INC.
MEETING DATE:  MAY 05, 2020
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randall C. Stuewe Management For For
1b Elect Director Charles Adair Management For For
1c Elect Director Beth Albright Management For For
1d Elect Director Linda Goodspeed Management For For
1e Elect Director Dirk Kloosterboer Management For For
1f Elect Director Mary R. Korby Management For For
1g Elect Director Charles Macaluso Management For For
1h Elect Director Gary W. Mize Management For For
1i Elect Director Michael E. Rescoe Management For For
1j Elect Director Nicole M. Ringenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUL 09, 2019
TICKER:  DELL       SECURITY ID:  24703L202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Dell Management For For
1.2 Elect Director David W. Dorman Management For For
1.3 Elect Director Egon Durban Management For For
1.4 Elect Director William D. Green Management For For
1.5 Elect Director Ellen J. Kullman Management For For
1.6 Elect Director Simon Patterson Management For For
1.7 Elect Director Lynn M. Vojvodich Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ELAH HOLDINGS, INC.
MEETING DATE:  AUG 21, 2019
TICKER:  ELLH       SECURITY ID:  28413L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Randolph E. Brown Management For For
2 Provide Right to Act by Written Consent Management For Against
3 Ratify Squar Milner LLP as Auditors Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  NOV 15, 2019
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Change State of Incorporation from Nevada to Delaware Management For For
3 Approve the ERI A&R Nevada Charter Management For For
4 Adjourn Meeting Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie Biumi Management For For
1.3 Elect Director Frank J. Fahrenkopf Management For For
1.4 Elect Director James B. Hawkins Management For For
1.5 Elect Director Gregory J. Kozicz Management For For
1.6 Elect Director Michael E. Pegram Management For For
1.7 Elect Director Thomas R. Reeg Management For For
1.8 Elect Director David P. Tomick Management For For
1.9 Elect Director Roger P. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENCOMPASS HEALTH CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  EHC       SECURITY ID:  29261A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg D. Carmichael Management For For
1b Elect Director John W. Chidsey Management For For
1c Elect Director Donald L. Correll Management For For
1d Elect Director Yvonne M. Curl Management For For
1e Elect Director Charles M. Elson Management For For
1f Elect Director Joan E. Herman Management For For
1g Elect Director Leo I. Higdon, Jr. Management For For
1h Elect Director Leslye G. Katz Management For For
1i Elect Director Patricia A. Maryland Management For For
1j Elect Director John E. Maupin, Jr. Management For For
1k Elect Director Nancy M. Schlichting Management For For
1l Elect Director L. Edward Shaw, Jr. Management For For
1m Elect Director Mark J. Tarr Management For For
1n Elect Director Terrance Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Roman Management For For
1.2 Elect Director Jill B. Smart Management For For
1.3 Elect Director Ronald P. Vargo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against Against
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against Against
11 Report on Median Gender/Racial Pay Gap Shareholder Against For
 
FIRST QUANTUM MINERALS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  FM       SECURITY ID:  335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Philip K.R. Pascall Management For For
2.2 Elect Director G. Clive Newall Management For For
2.3 Elect Director Kathleen A. Hogenson Management For For
2.4 Elect Director Peter St. George Management For For
2.5 Elect Director Andrew B. Adams Management For For
2.6 Elect Director Robert J. Harding Management For For
2.7 Elect Director Simon J. Scott Management For For
2.8 Elect Director Joanne K. Warner Management For For
3 Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Approve Shareholder Rights Plan Management For For
6 Approve Advance Notice Requirement Management For For
7 Amend Articles Management For For
 
FISERV, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
FORTIVE CORPORATION
MEETING DATE:  JUN 02, 2020
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate D. Mitchell Management For For
1B Elect Director Mitchell P. Rales Management For For
1C Elect Director Steven M. Rales Management For For
1D Elect Director Jeannine Sargent Management For For
1E Elect Director Alan G. Spoon Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  AUG 29, 2019
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Declassify the Board of Directors Management For For
4 Adjourn Meeting Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 29, 2020
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Kriss Cloninger, III Management For For
1e Elect Director William I. Jacobs Management For For
1f Elect Director Joia M. Johnson Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Connie D. McDaniel Management For For
1i Elect Director William B. Plummer Management For For
1j Elect Director Jeffrey S. Sloan Management For For
1k Elect Director John T. Turner Management For For
1l Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GODADDY INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Garrett Management For For
1.2 Elect Director Ryan Roslansky Management For For
1.3 Elect Director Lee E. Wittlinger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GOODRICH PETROLEUM CORPORATION
MEETING DATE:  AUG 20, 2019
TICKER:  GDP       SECURITY ID:  382410843
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter G. 'Gil' Goodrich Management For For
1.2 Elect Director Robert C. Turnham, Jr. Management For For
1.3 Elect Director Timothy D. Leuliette Management For For
1.4 Elect Director Ronald F. Coleman Management For For
1.5 Elect Director K. Adam Leight Management For For
1.6 Elect Director Thomas M. Souers Management For For
1.7 Elect Director Jeffrey S. Serota Management For For
1.8 Elect Director Edward J. Sondey Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GOODRICH PETROLEUM CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  GDP       SECURITY ID:  382410843
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter G. 'Gil' Goodrich Management For For
1.2 Elect Director Robert C. Turnham, Jr. Management For For
1.3 Elect Director Timothy D. Leuliette Management For For
1.4 Elect Director Ronald F. Coleman Management For For
1.5 Elect Director K. Adam Leight Management For For
1.6 Elect Director Thomas M. Souers Management For For
1.7 Elect Director Jeffrey S. Serota Management For For
1.8 Elect Director Edward J. Sondey Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HARVEST OIL & GAS CORP.
MEETING DATE:  JUN 16, 2020
TICKER:  HRST       SECURITY ID:  41755V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy S. Caflisch Management For For
1.2 Elect Director Patrick Hickey Management For For
1.3 Elect Director Michael E. Mercer Management For For
1.4 Elect Director James F. Murchison Management For For
1.5 Elect Director Steven J. Pully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Michael W. Michelson Management For For
1i Elect Director Wayne J. Riley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Call Special Meeting Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Joseph J. DeAngelo Management For For
1.3 Elect Director Peter A. Dorsman Management For For
1.4 Elect Director Stephen J. Konenkamp Management For For
1.5 Elect Director Patrick R. McNamee Management For For
1.6 Elect Director Scott D. Ostfeld Management For For
1.7 Elect Director Charles W. Peffer Management For For
1.8 Elect Director James A. Rubright Management For For
1.9 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUMANA INC.
MEETING DATE:  APR 23, 2020
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Wayne A.I. Frederick Management For For
1g Elect Director John W. Garratt Management For For
1h Elect Director David A. Jones, Jr. Management For For
1i Elect Director Karen W. Katz Management For For
1j Elect Director William J. McDonald Management For For
1k Elect Director James J. O'Brien Management For For
1l Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IQVIA HOLDINGS INC.
MEETING DATE:  APR 06, 2020
TICKER:  IQV       SECURITY ID:  46266C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol J. Burt Management For Withhold
1.2 Elect Director Colleen A. Goggins Management For Withhold
1.3 Elect Director Ronald A. Rittenmeyer Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 01, 2019
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul L. Berns Management For For
1b Elect Director Patrick G. Enright Management For For
1c Elect Director Seamus Mulligan Management For For
1d Elect Director Norbert G. Riedel Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JBS SA
MEETING DATE:  APR 28, 2020
TICKER:  JBSS3       SECURITY ID:  P59695109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Fiscal Council Members at Four Management For For
4 As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None Abstain
5.1 Elect Adrian Lima da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate Management For For
5.2 Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate Management For For
5.3 Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate Management For For
5.4 Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate Management For For
6 Approve Remuneration of Company's Management and Fiscal Council Management For Against
 
JBS SA
MEETING DATE:  APR 28, 2020
TICKER:  JBSS3       SECURITY ID:  P59695109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement to Absorb Midup Participacoes Ltda. (Midup) Management For For
2 Ratify Factum - Avaliacoes e Consultoria S/S - EPP (Factum) as Independent Firm to Appraise Proposed Transaction Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Absorption of Midup Participacoes Ltda. (Midup) and Authorize Executives to Ratify and Execute Approved Resolutions Management For For
5 Re-Ratify Absorption of Midtown Participacoes Ltda., Tannery do Brasil S.A. and IM Pecus Industria e Comercio de Couros e Derivados Ltda. for Regularization of Certain Company's Real Estate Properties Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 19, 2020
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director James Dimon Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Mellody Hobson Management For For
1h Elect Director Michael A. Neal Management For For
1i Elect Director Lee R. Raymond Management For For
1j Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. Shareholder Against Against
6 Report on Climate Change Shareholder Against For
7 Amend Shareholder Written Consent Provisions Shareholder Against Against
8 Report on Charitable Contributions Shareholder Against Against
9 Report on Gender/Racial Pay Gap Shareholder Against Against
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 05, 2019
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohail U. Ahmed Management For For
1.2 Elect Director Timothy M. Archer Management For For
1.3 Elect Director Eric K. Brandt Management For For
1.4 Elect Director Michael R. Cannon Management For For
1.5 Elect Director Youssef A. El-Mansy Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
1.10 Elect Director Leslie F. Varon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MEG ENERGY CORP.
MEETING DATE:  JUN 17, 2020
TICKER:  MEG       SECURITY ID:  552704108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. McCaig Management For For
1.2 Elect Director Derek W. Evans Management For For
1.3 Elect Director Grant D. Billing Management For For
1.4 Elect Director Ian D. Bruce Management For For
1.5 Elect Director Judy A. Fairburn Management For For
1.6 Elect Director Robert B. Hodgins Management For For
1.7 Elect Director William R. Klesse Management For For
1.8 Elect Director Susan M. MacKenzie Management For For
1.9 Elect Director James D. McFarland Management For For
1.10 Elect Director Diana J. McQueen Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
MGM RESORTS INTERNATIONAL
MEETING DATE:  MAY 06, 2020
TICKER:  MGM       SECURITY ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William W. Grounds Management For For
1b Elect Director Alexis M. Herman Management For For
1c Elect Director Roland Hernandez Management For For
1d Elect Director Mary Chris Jammet Management For For
1e Elect Director John Kilroy Management For For
1f Elect Director Rose McKinney-James Management For For
1g Elect Director Keith A. Meister Management For For
1h Elect Director Paul Salem Management For For
1i Elect Director Gregory M. Spierkel Management For For
1j Elect Director Jan G. Swartz Management For For
1k Elect Director Daniel J. Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 20, 2019
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against Against
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 16, 2020
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Steven J. Gomo Management For For
1.4 Elect Director Mary Pat McCarthy Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Miller Management For For
1.2 Elect Director John R. Muse Management For For
1.3 Elect Director I. Martin Pompadur Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NOVUS HOLDINGS LTD.
MEETING DATE:  AUG 30, 2019
TICKER:  NVS       SECURITY ID:  S5791F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 Management For For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Viresh Harri as the Individual Registered Auditor Management For For
3.1 Elect Harry Todd as Director Management For For
3.2 Elect Neil Birch as Director Management For For
4.1 Elect Dennis Mack as Director Management For For
4.2 Elect Phumla Mnganga as Director Management For For
5.1 Re-elect Sandile Zungu as Director Management For For
6.1 Re-elect Christoffel Botha as Member of the Audit and Risk Committee Management For For
6.2 Re-elect Lulama Mtanga as Member of the Audit and Risk Committee Management For For
6.3 Elect Dennis Mack as Member of the Audit and Risk Committee Management For For
7.1 Approve Remuneration Policy Management For For
7.2 Approve Implementation Report Management For For
8 Place Authorised but Unissued Shares under Control of Directors Management For For
9 Approve Remuneration of Non-executive Directors Management For For
10 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
11 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
12 Authorise Repurchase of Issued Share Capital Management For For
13 Authorise Ratification of Approved Resolutions Management For For
 
NRG ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Alexandra Pruner Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Gilles Delfassy Management For For
1d Elect Director Emmanuel T. Hernandez Management For For
1e Elect Director Keith D. Jackson Management For Against
1f Elect Director Paul A. Mascarenas Management For For
1g Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For For
1.3 Elect Director Peter B. Sinensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 09, 2019
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Asheem Chandna Management For For
1b Elect Director James J. Goetz Management For For
1c Elect Director Mark D. McLaughlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director Deborah M. Messemer Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
 
PENN NATIONAL GAMING, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane Scaccetti Management For For
1.2 Elect Director Jay A. Snowden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PJT PARTNERS INC.
MEETING DATE:  APR 30, 2020
TICKER:  PJT       SECURITY ID:  69343T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis S. Hersch Management For For
1b Elect Director Thomas M. Ryan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  POR       SECURITY ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Ballantine Management For For
1b Elect Director Rodney L. Brown, Jr. Management For For
1c Elect Director Jack E. Davis Management For For
1d Elect Director Kirby A. Dyess Management For For
1e Elect Director Mark B. Ganz Management For For
1f Elect Director Marie Oh Huber Management For For
1g Elect Director Kathryn J. Jackson Management For For
1h Elect Director Michael H. Millegan Management For For
1i Elect Director Neil J. Nelson Management For For
1j Elect Director M. Lee Pelton Management For For
1k Elect Director Maria M. Pope Management For For
1l Elect Director Charles W. Shivery Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE:  JUN 10, 2020
TICKER:  QSR       SECURITY ID:  76131D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexandre Behring Management For For
1.2 Elect Director Joao M. Castro-Neves Management For For
1.3 Elect Director Maximilien de Limburg Stirum Management For For
1.4 Elect Director Paul J. Fribourg Management For For
1.5 Elect Director Neil Golden Management For For
1.6 Elect Director Ali Hedayat Management For For
1.7 Elect Director Golnar Khosrowshahi Management For For
1.8 Elect Director Giovanni (John) Prato Management For For
1.9 Elect Director Daniel S. Schwartz Management For For
1.10 Elect Director Carlos Alberto Sicupira Management For For
1.11 Elect Director Roberto Moses Thompson Motta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Report on Minimum Requirements and Standards Related to Workforce Practices Shareholder Against Against
5 Report on Comprehensive Policy on Plastic Pollution and Sustainable Packaging Shareholder Against For
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director Stephen R. Howe, Jr. Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Maritza G. Montiel Management For For
1f Elect Director Ann S. Moore Management For For
1g Elect Director Eyal M. Ofer Management For For
1h Elect Director William K. Reilly Management For For
1i Elect Director Vagn O. Sorensen Management For For
1j Elect Director Donald Thompson Management For For
1k Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Craig Conway Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Aldrich Management For For
1b Elect Director Alan S. Batey Management For For
1c Elect Director Kevin L. Beebe Management For For
1d Elect Director Timothy R. Furey Management For For
1e Elect Director Liam K. Griffin Management For For
1f Elect Director Christine King Management For For
1g Elect Director David P. McGlade Management For For
1h Elect Director Robert A. Schriesheim Management For For
1i Elect Director Kimberly S. Stevenson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities Management For For
6 Eliminate Supermajority Vote Requirement to Approve Business Combination Management For For
7 Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors Management For For
8 Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders Management For For
9 Provide Right to Act by Written Consent Shareholder Against Against
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Normand A. Boulanger Management For For
1.2 Elect Director David A. Varsano Management For For
1.3 Elect Director Michael J. Zamkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcelo Claure Management For For
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Ronald D. Fisher Management For For
1.4 Elect Director Srini Gopalan Management For For
1.5 Elect Director Lawrence H. Guffey Management For For
1.6 Elect Director Timotheus Hottges Management For For
1.7 Elect Director Christian P. Illek Management For For
1.8 Elect Director Stephen Kappes Management For For
1.9 Elect Director Raphael Kubler Management For For
1.10 Elect Director Thorsten Langheim Management For For
1.11 Elect Director G. Michael (Mike) Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  TPX       SECURITY ID:  88023U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evelyn S. Dilsaver Management For For
1b Elect Director Cathy R. Gates Management For For
1c Elect Director John A. Heil Management For For
1d Elect Director Jon L. Luther Management For For
1e Elect Director Richard W. Neu Management For For
1f Elect Director Arik W. Ruchim Management For For
1g Elect Director Scott L. Thompson Management For For
1h Elect Director Robert B. Trussell, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CHEMOURS COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Erin N. Kane Management For For
1h Elect Director Sean D. Keohane Management For For
1i Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Establish Board Advisory Position Shareholder Against Against
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 20, 2020
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director James C. Mullen Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Debora L. Spar Management For For
1k Elect Director Scott M. Sperling Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  OCT 03, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plan Management For For
 
UC HOLDINGS, INC.
MEETING DATE:  SEP 09, 2019
TICKER:         SECURITY ID:  CGH166000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Bentley Management For For
1.2 Elect Director John Casesa Management For For
1.3 Elect Director Jonathan Foster Management For For
1.4 Elect Director Brook Hinchman Management For For
1.5 Elect Director Andreas Weller Management For For
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Marc A. Bruno Management For For
1.3 Elect Director Matthew J. Flannery Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Kim Harris Jones Management For For
1.6 Elect Director Terri L. Kelly Management For For
1.7 Elect Director Michael J. Kneeland Management For For
1.8 Elect Director Gracia C. Martore Management For For
1.9 Elect Director Filippo Passerini Management For For
1.10 Elect Director Donald C. Roof Management For For
1.11 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VERRA MOBILITY CORPORATION
MEETING DATE:  MAY 26, 2020
TICKER:  VRRM       SECURITY ID:  92511U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay Geldmacher Management For For
1.2 Elect Director John Rexford Management For For
1.3 Elect Director David Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  ZBRA       SECURITY ID:  989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anders Gustafsson Management For For
1.2 Elect Director Janice M. Roberts Management For For
1.3 Elect Director Linda M. Connly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For

VOTE SUMMARY REPORT
FIDELITY DISRUPTIVE AUTOMATION FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AUTODESK, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Ayanna Howard Management For For
1e Elect Director Blake Irving Management For For
1f Elect Director Mary T. McDowell Management For For
1g Elect Director Stephen Milligan Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEXAGON AB
MEETING DATE:  APR 29, 2020
TICKER:  HEXA.B       SECURITY ID:  W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8.c Receive the Board's Dividend Proposal Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors Management For Did Not Vote
13 Reelect Mikael Ekdahl, Jan Andersson and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Amend Articles of Association Re: Company Name; Participation at General Meeting; Share Registrar Management For Did Not Vote
16 Close Meeting Management None None
 
MIDEA GROUP CO. LTD.
MEETING DATE:  MAY 22, 2020
TICKER:  000333       SECURITY ID:  Y6S40V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Draft and Summary on Stock Option Incentive Plan Management For For
7 Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants Management For For
8 Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan Management For For
9 Approve Draft and Summary on Performance Share Incentive Plan Management For For
10 Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants Management For For
11 Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan Management For For
12 Approve Share Purchase Plan (Draft) and Summary Phase VI Management For For
13 Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase VI Management For For
14 Approve Draft and Summary on Share Purchase Plan Phase III Management For For
15 Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase III Management For For
16 Approve Provision of Guarantee Management For For
17 Approve Related Party Transaction Management For For
18 Approve to Appoint Auditor Management For For
19 Approve Amendments to Articles of Association Management For For
20 Approve Management System of Raised Funds Management For For
21 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members Management For For
 
MIDEA GROUP CO. LTD.
MEETING DATE:  JUN 22, 2020
TICKER:  000333       SECURITY ID:  Y6S40V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Application for Unified Registration of Varieties of Debt Financing Instruments Management For Against
2 Approve 2017 Repurchase and Cancellation of Performance Share Incentive Plan Shareholder For For
3 Approve 2018 Repurchase and Cancellation of Performance Share Incentive Plan Shareholder For For
4 Approve 2019 Repurchase and Cancellation of Performance Share Incentive Plan Shareholder For For
 
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE:  MAY 22, 2020
TICKER:  300124       SECURITY ID:  Y7744Z101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Summary Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Profit Distribution Management For For
5 Approve Financial Budget Management For For
6 Approve Change in Registered Capital and Amend Articles of Association Management For For
7 Approve Repurchase and Cancellation of Performance Shares (1) Management For For
8 Approve Repurchase and Cancellation of Performance Shares (2) Management For For
9 Approve Adjustment of Implementation Progress of Technology Center Project Using Excess Raised Funds Management For For

VOTE SUMMARY REPORT
FIDELITY DISRUPTIVE COMMUNICATIONS FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ANGI HOMESERVICES INC.
MEETING DATE:  JUN 24, 2020
TICKER:  ANGI       SECURITY ID:  00183L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Evans Management For For
1.2 Elect Director Alesia J. Haas Management For For
1.3 Elect Director Angela R. Hicks Bowman Management For For
1.4 Elect Director Joseph Levin Management For For
1.5 Elect Director William B. Ridenour Management For For
1.6 Elect Director Glenn H. Schiffman Management For For
1.7 Elect Director Craig Smith Management For For
1.8 Elect Director Mark Stein Management For For
1.9 Elect Director Suzy Welch Management For For
1.10 Elect Director Gregg Winiarski Management For For
1.11 Elect Director Yilu Zhao Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CHINA TOWER CORP. LTD.
MEETING DATE:  MAY 21, 2020
TICKER:  788       SECURITY ID:  Y15076105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Profit Distribution Proposal and Declaration of Final Dividend Management For For
3 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For For
4 Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou Management For Against
5 Elect Deng Shiji as Director, Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Deng Shiji and Authorize Board to Fix His Remuneration Management For Against
6 Amend Articles of Association Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure Management For Against
 
CHINA TOWER CORP. LTD.
MEETING DATE:  MAY 21, 2020
TICKER:  788       SECURITY ID:  Y15076105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 30, 2020
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For For
2 Elect Director John W. Dick Management For For
3 Elect Director JC Sparkman Management For For
4 Elect Director J. David Wargo Management For For
5 Approve Remuneration Report Management For Against
6 Approve Remuneration Policy Management For Against
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
8 Advisory Vote on Say on Pay Frequency Management Three Years One Year
9 Ratify KPMG LLP (U.S.) as Auditors Management For For
10 Ratify KPMG LLP (U.K.) as Auditors Management For For
11 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorize Share Repurchase Program Management For For
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 27, 2020
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Elect Kurt Sievers as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3d Reelect Josef Kaeser as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Peter Smitham as Non-Executive Director Management For For
3g Reelect Julie Southern as Non-Executive Director Management For For
3h Reelect Jasmin Staiblin as Non-Executive Director Management For For
3i Reelect Gregory Summe as Non-Executive Director Management For For
3j Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board Management For For
10 Amend Articles to Establish Quorum Requirement Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RINGCENTRAL, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vladimir Shmunis Management For For
1b Elect Director Kenneth Goldman Management For For
1c Elect Director Michelle McKenna Management For For
1d Elect Director Godfrey Sullivan Management For For
1e Elect Director Robert Theis Management For For
1f Elect Director Allan Thygesen Management For For
1g Elect Director Neil Williams Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENCENT HOLDINGS LIMITED
MEETING DATE:  MAY 13, 2020
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lau Chi Ping Martin as Director Management For For
3b Elect Charles St Leger Searle as Director Management For For
3c Elect Ke Yang as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association Management For For
 
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  ZM       SECURITY ID:  98980L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gassner Management For Withhold
1.2 Elect Director Eric S. Yuan Management For For
1.3 Elect Director H.R. McMaster Management For For
2 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY DISRUPTIVE FINANCE FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE:  JUN 12, 2020
TICKER:  BAM.A       SECURITY ID:  112585104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Elyse Allan Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Murilo Ferreira Management For For
1.4 Elect Director Janice Fukakusa Management For For
1.5 Elect Director Frank J. McKenna Management For For
1.6 Elect Director Rafael Miranda Management For For
1.7 Elect Director Seek Ngee Huat Management For For
1.8 Elect Director Diana L. Taylor Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee Shareholder Against Against
5 SP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation Shareholder Against Against
 
DBS GROUP HOLDINGS LTD.
MEETING DATE:  APR 30, 2020
TICKER:  D05       SECURITY ID:  Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Peter Seah Lim Huat as Director Management For Against
6 Elect Ho Tian Yee as Director Management For Against
7 Elect Olivier Lim Tse Ghow as Director Management For For
8 Elect Ow Foong Pheng as Director Management For Against
9 Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan Management For For
10 Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan Management For For
11 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
12 Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme Management For For
13 Authorize Share Repurchase Program Management For For
 
DNB ASA
MEETING DATE:  JUN 30, 2020
TICKER:  DNB       SECURITY ID:  R1640U124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management None None
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
5b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
6 Approve Company's Corporate Governance Statement Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Approve Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9 Amend Articles Management For Did Not Vote
10 Authorize Board to Raise Subordinated Loan Management For Did Not Vote
11 Elect Directors Management For Did Not Vote
12 Elect Members of Nominating Committee Management For Did Not Vote
13 Approve Remuneration of Directors and Nominating Committee Management For Did Not Vote
 
HASTINGS GROUP HOLDINGS PLC
MEETING DATE:  MAY 21, 2020
TICKER:  HSTG       SECURITY ID:  G43345100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Gary Hoffman as Director Management For For
5 Re-elect Tobias van der Meer as Director Management For For
6 Re-elect Herman Bosman as Director Management For Against
7 Re-elect Alison Burns as Director Management For For
8 Re-elect Elizabeth Chambers as Director Management For For
9 Re-elect Thomas Colraine as Director Management For For
10 Re-elect Pierre Lefevre as Director Management For For
11 Re-elect Teresa Robson-Capps as Director Management For For
12 Re-elect Selina Sagayam as Director Management For For
13 Re-elect John Worth as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HISCOX LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  HSX       SECURITY ID:  G4593F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Robert Childs as Director Management For For
5 Re-elect Caroline Foulger as Director Management For For
6 Re-elect Michael Goodwin as Director Management For For
7 Re-elect Thomas Hurlimann as Director Management For For
8 Re-elect Hamayou Akbar Hussain as Director Management For For
9 Re-elect Colin Keogh as Director Management For For
10 Re-elect Anne MacDonald as Director Management For For
11 Re-elect Bronislaw Masojada as Director Management For For
12 Re-elect Constantinos Miranthis as Director Management For For
13 Elect Joanne Musselle as Director Management For For
14 Re-elect Lynn Pike as Director Management For For
15 Reappoint PricewaterhouseCoopers Ltd as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Amend Performance Share Plan Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NETWORK INTERNATIONAL HOLDINGS PLC
MEETING DATE:  APR 30, 2020
TICKER:  NETW       SECURITY ID:  G6457T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Rohinton Kalifa as Director Management For For
5 Elect Simon Haslam as Director Management For For
6 Elect Darren Pope as Director Management For For
7 Elect Victoria Hull as Director Management For For
8 Elect Habib Al Mulla as Director Management For For
9 Elect Suryanarayan Subramanian as Director Management For For
10 Elect Ali Mazanderani as Director Management For For
11 Elect Anil Dua as Director Management For For
12 Appoint KPMG LLP as Auditors Management For For
13 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Amend Terms of the Management Incentive Award Plan and IPO Cash Bonus Management For For
21 Amend Long Term Incentive Plan Management For For
 
SBANKEN ASA
MEETING DATE:  APR 24, 2020
TICKER:  SBANK       SECURITY ID:  R7565B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
4.2 Approve Omission of Dividends Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6 Approve Remuneration of Directors; Approve Remuneration for Committee Work Management For Did Not Vote
7 Approve Remuneration of Nominating Committee Management For Did Not Vote
8.1 Approve Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
8.2 Approve Binding Vote on Remuneration Policy and Other Terms of Employment For Executive Management Management For Did Not Vote
9 Discuss Company's Corporate Governance Statement Management None None
10 Reelect Tom Jovik as Member of Nominating Committee Management For Did Not Vote
11.1 Reelect Hugo Maurstad as Director Management For Did Not Vote
11.2 Reelect August Baumann as Director Management For Did Not Vote
11.3 Reelect Cathrine Klouman as Director Management For Did Not Vote
12 Authorize Share Repurchase Program Management For Did Not Vote
13.1 Authorize Board to Issue Hybrid Capital Instruments with Total Nominal Value up to NOK 600 Million Management For Did Not Vote
13.2 Authorize Board to Issue Subordinated Loans with Total Nominal Value up to NOK 750 Million Management For Did Not Vote
14 Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights Management For Did Not Vote

VOTE SUMMARY REPORT
FIDELITY DISRUPTIVE MEDICINE FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
APREA THERAPEUTICS, INC.
MEETING DATE:  JUN 26, 2020
TICKER:  APRE       SECURITY ID:  03836J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernd R. Seizinger Management For For
1.2 Elect Director Jonathan Hepple Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BIONTECH SE
MEETING DATE:  JUN 26, 2020
TICKER:  BNTX       SECURITY ID:  09075V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
5 Amend Stock Option Plan Management For For
6 Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital Management For For
7 Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings Management For For
8a Approve Affiliation Agreement with BioNTech Small Molecules GmbH Management For For
8b Approve Affiliation Agreement with BioNTech IVAC GmbH Management For For
8c Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH Management For For
8d Approve Affiliation Agreement with JPT Peptide Technologies GmbH Management For For
8e Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick Leschly Management For For
1b Elect Director Douglas A. Melton Management For For
1c Elect Director Mark Vachon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For For
1.2 Elect Director Charles A. Rowland, Jr. Management For For
1.3 Elect Director Lonnel Coats Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GUARDANT HEALTH, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  GH       SECURITY ID:  40131M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ian Clark Management For For
1b Elect Director Samir Kaul Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEALTHEQUITY, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  HQY       SECURITY ID:  42226A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Selander Management For For
1.2 Elect Director Jon Kessler Management For For
1.3 Elect Director Stephen D. Neeleman Management For For
1.4 Elect Director Frank A. Corvino Management For For
1.5 Elect Director Adrian T. Dillon Management For For
1.6 Elect Director Evelyn Dilsaver Management For For
1.7 Elect Director Debra McCowan Management For For
1.8 Elect Director Ian Sacks Management For For
1.9 Elect Director Gayle Wellborn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Ronnie Hao Xi Ede as Director Management For Against
2.2 Elect Charles Leland Cooney as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
1b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
2a Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
2b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
3a Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
3b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
4a Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
4b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
5a Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
5b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
6a Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions Management For For
6b Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan Management For For
 
NANOSTRING TECHNOLOGIES, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  NSTG       SECURITY ID:  63009R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Bradley Gray Management For For
1b Elect Director Robert M. Hershberg Management For Withhold
1c Elect Director Kirk D. Malloy Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
TURNING POINT THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  TPTX       SECURITY ID:  90041T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Athena Countouriotis Management For For
1.2 Elect Director Patrick Machado Management For For
1.3 Elect Director Garry Nicholson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
UNIQURE N.V.
MEETING DATE:  JUN 17, 2020
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3 Elect Director Madhavan Balachandran Management For For
4 Elect Director Jack Kaye Management For For
5 Elect Director Jeremy Springhorn Management For For
6 Elect Director Leonard Post Management For For
7 Grant Board Authority to Issue Shares and Options Management For For
8 Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Ratify KPMG Accountants N.V. as Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 25, 2020
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carges Management For For
1.2 Elect Director Paul E. Chamberlain Management For For
1.3 Elect Director Paul Sekhri Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
VIELA BIO, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  VIE       SECURITY ID:  926613100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andreas Wicki Management For For
1.2 Elect Director Rachelle Jacques Management For For
2 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY DISRUPTIVE TECHNOLOGY FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADYEN NV
MEETING DATE:  MAY 26, 2020
TICKER:  ADYEN       SECURITY ID:  N3501V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Approve Remuneration Report Management For For
2.c Adopt Annual Accounts Management For For
2.d Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.e Approve Remuneration Policy for Management Board Management For For
2.f Approve Remuneration Policy for Supervisory Board Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Reelect Piero Overmars to Supervisory Board Management For For
6 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Ratify PWC as Auditors Management For For
10 Close Meeting Management None None
 
DELIVERY HERO SE
MEETING DATE:  JUN 18, 2020
TICKER:  DHER       SECURITY ID:  D1T0KZ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4.1 Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 Management For For
4.2 Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 Management For For
4.3 Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 Management For For
4.4 Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 Management For For
4.5 Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 Management For For
4.6 Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 Management For For
4.7 Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative Management For For
6.2 Elect Martin Enderle to the Supervisory Board as Shareholder Representative Management For For
6.3 Elect Patrick Kolek to the Supervisory Board as Shareholder Representative Management For For
6.4 Elect Nils Engvall to the Supervisory Board as Employee Representative Management For For
6.5 Elect Gabriella Ardbo to the Supervisory Board as Employee Representative Management For For
6.6 Elect Gerald Taylor to the Supervisory Board as Employee Representative Management For For
6.7 Elect Gabriela Chavez as Alternate Supervisory Board Member Management For For
6.8 Elect Vera Stachowiak as Alternate Supervisory Board Member Management For For
7 Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Amend Articles Re: Shareholder Register Management For For
11 Amend Articles Re: General Meeting Chairman Management For For
12 Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings Management For For
13 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
14 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
15 Approve Remuneration of the Supervisory Board Chairman Management For For
 
HUBSPOT, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Herendeen Management For For
1b Elect Director Michael Simon Management For For
1c Elect Director Jay Simons Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IAC/INTERACTIVECORP
MEETING DATE:  JUN 25, 2020
TICKER:  IAC       SECURITY ID:  44919P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reclassification of Shares of Common Stock Management For For
2 Amend Certificate of Incorporation Management For Against
3 Restrict Right to Act by Written Consent Management For For
4 Amend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock Management For For
5 Issue Shares in Connection with the Transaction Agreement Management For For
6 Approve Stock Option Plan Management For For
7 Adjourn Meeting Management For Against
8.1 Elect Director Chelsea Clinton Management For For
8.2 Elect Director Barry Diller Management For For
8.3 Elect Director Michael D. Eisner Management For For
8.4 Elect Director Bonnie S. Hammer Management For For
8.5 Elect Director Victor A. Kaufman Management For For
8.6 Elect Director Joseph Levin Management For For
8.7 Elect Director Bryan Lourd Management For For
8.8 Elect Director David Rosenblatt Management For For
8.9 Elect Director Alan G. Spoon Management For For
8.10 Elect Director Alexander von Furstenberg Management For For
8.11 Elect Director Richard F. Zannino Management For For
9 Ratify Ernst & Young LLP as Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
MEETING DATE:  MAY 12, 2020
TICKER:  268       SECURITY ID:  G52568147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2A Elect Lin Bo as Director Management For Against
2B Elect Zhou Bo Wen as Director Management For Against
2C Elect Gary Clark Biddle as Director Management For For
2D Elect Liu Chia Yung as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against
6 Approve Final Dividend Management For For
 
LYFT, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  LYFT       SECURITY ID:  55087P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Logan Green Management For For
1.2 Elect Director Ann Miura-Ko Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MATCH GROUP, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  MTCH       SECURITY ID:  57665R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Classify the Board of Directors Management For Against
3 Restrict Right to Act by Written Consent Management For For
4 Adjourn Meeting Management For Against
 
MEITUAN DIANPING
MEETING DATE:  MAY 20, 2020
TICKER:  3690       SECURITY ID:  G59669104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Orr Gordon Robert Halyburton as Director Management For For
3 Elect Leng Xuesong as Director Management For For
4 Elect Shum Heung Yeung Harry as Director Management For For
5 Authorize Board to Fix Remuneration of Directors Management For Against
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
9 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
 
SQUARE, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Amy Brooks Management For For
1.3 Elect Director James McKelvey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
TENCENT HOLDINGS LIMITED
MEETING DATE:  MAY 13, 2020
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lau Chi Ping Martin as Director Management For For
3b Elect Charles St Leger Searle as Director Management For For
3c Elect Ke Yang as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association Management For For
 
ZALANDO SE
MEETING DATE:  JUN 23, 2020
TICKER:  ZAL       SECURITY ID:  D98423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5.1 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
5.2 Ratify Ernst & Young GmbH as Auditors Until the 2021 AGM Management For For
6.1 Elect Jennifer Hyman to the Supervisory Board as Shareholder Representative Management For For
6.2a1 Elect Matti Ahtiainen to the Supervisory Board as Employee Representative Management For For
6.2a2 Elect Jade Buddenberg to the Supervisory Board as Employee Representative Management For For
6.2a3 Elect Anika Mangelmann to the Supervisory Board as Employee Representative Management For For
6.2b1 Elect Anthony Brew to the Supervisory Board as Substitute to Employee Representative Management For For
6.2b2 Elect Margot Comon to the Supervisory Board as Substitute to Employee Representative Management For For
6.2b3 Elect Christine Loof to the Supervisory Board as Substitute to Employee Representative Management For For
7 Amend Articles Re: Proof of Entitlement Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
10 Approve Creation of EUR 100.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
11 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights Management For For
12 Approve Reduction of Conditional Capital Authorization from EUR 5.1 Million to EUR 3.6 Million Management For For
13 Amend Stock Option Plan 2013 and 2014 Management For For

VOTE SUMMARY REPORT
FIDELITY DISRUPTORS FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY EXPORT AND MULTINATIONAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director Carolann I. Haznedar Management For For
1h Elect Director Richard P. Lavin Management For For
1i Elect Director Thomas W. Rabaut Management For For
1j Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
AMDOCS LIMITED
MEETING DATE:  JAN 31, 2020
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Adrian Gardner Management For For
1.3 Elect Director James S. Kahan Management For For
1.4 Elect Director Rafael de la Vega Management For For
1.5 Elect Director Giora Yaron Management For For
1.6 Elect Director Eli Gelman Management For For
1.7 Elect Director Richard T.C. LeFave Management For For
1.8 Elect Director John A. MacDonald Management For For
1.9 Elect Director Shuky Sheffer Management For For
1.10 Elect Director Yvette Kanouff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve an Increase in the Quarterly Cash Dividend Rate Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AMERISOURCEBERGEN CORPORATION
MEETING DATE:  MAR 05, 2020
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director D. Mark Durcan Management For For
1.4 Elect Director Richard W. Gochnauer Management For For
1.5 Elect Director Lon R. Greenberg Management For For
1.6 Elect Director Jane E. Henney Management For For
1.7 Elect Director Kathleen W. Hyle Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Henry W. McGee Management For For
1.10 Elect Director Dennis M. Nally Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Policy on Bonus Banking Shareholder Against Against
 
ANTHEM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gail K. Boudreaux Management For For
1.2 Elect Director R. Kerry Clark Management For For
1.3 Elect Director Robert L. Dixon, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against Against
 
AUTONATION, INC.
MEETING DATE:  APR 22, 2020
TICKER:  AN       SECURITY ID:  05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mike Jackson Management For For
1B Elect Director Thomas J. Baltimore, Jr. Management For For
1C Elect Director Rick L. Burdick Management For For
1D Elect Director David B. Edelson Management For For
1E Elect Director Steven L. Gerard Management For For
1F Elect Director Robert R. Grusky Management For For
1G Elect Director Lisa Lutoff-Perlo Management For For
1H Elect Director G. Mike Mikan Management For For
1I Elect Director Cheryl Miller Management For For
1J Elect Director Jacqueline A. Travisano Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call A Special Meeting Shareholder Against Against
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BAYER AG
MEETING DATE:  APR 28, 2020
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 Management For For
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4.1 Elect Ertharin Cousin to the Supervisory Board Management For For
4.2 Elect Otmar Wiestler to the Supervisory Board Management For For
4.3 Elect Horst Baier to the Supervisory Board Management For For
5 Approve Remuneration Policy for the Management Board Management For For
6 Approve Remuneration Policy for the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Term of Office Management For For
8 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Management For For
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 02, 2020
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Kenneth I. Chenault Management For For
1.7 Elect Director Susan L. Decker Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Adopt a Policy on Board Diversity Shareholder Against For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian M. Graddick-Weir Management For For
1.5 Elect Director Wei Hopeman Management For For
1.6 Elect Director Robert J. Mylod, Jr. Management For For
1.7 Elect Director Charles H. Noski Management For For
1.8 Elect Director Nicholas J. Read Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Bob van Dijk Management For For
1.11 Elect Director Lynn M. Vojvodich Management For For
1.12 Elect Director Vanessa A. Wittman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
BORGWARNER INC.
MEETING DATE:  APR 29, 2020
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis C. Cuneo Management For For
1b Elect Director Michael S. Hanley Management For For
1c Elect Director Frederic B. Lissalde Management For For
1d Elect Director Paul A. Mascarenas Management For For
1e Elect Director John R. McKernan, Jr. Management For For
1f Elect Director Deborah D. McWhinney Management For For
1g Elect Director Alexis P. Michas Management For For
1h Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 06, 2019
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen F. Arnold Management For For
1.2 Elect Director Carrie S. Cox Management For For
1.3 Elect Director Calvin Darden Management For For
1.4 Elect Director Bruce L. Downey Management For For
1.5 Elect Director Patricia A. Hemingway Hall Management For For
1.6 Elect Director Akhil Johri Management For For
1.7 Elect Director Michael C. Kaufmann Management For For
1.8 Elect Director Gregory B. Kenny Management For For
1.9 Elect Director Nancy Killefer Management For For
1.10 Elect Director J. Michael Losh Management For For
1.11 Elect Director Dean A. Scarborough Management For For
1.12 Elect Director John H. Weiland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 10, 2020
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director William A. Osborn Management For For
1.6 Elect Director Debra L. Reed-Klages Management For For
1.7 Elect Director Edward B. Rust, Jr. Management For For
1.8 Elect Director Susan C. Schwab Management For For
1.9 Elect Director D. James Umpleby, III Management For For
1.10 Elect Director Miles D. White Management For For
1.11 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against Against
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
10 Require Independent Board Chair Shareholder Against Against
 
CIGNA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against For
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Loewe Management For For
1.2 Elect Director Steven P. Rosenberg Management For For
1.3 Elect Director Enrique F. Senior Management For For
1.4 Elect Director Nina G. Vaca Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 02, 2020
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Vinita Bali Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Archana Deskus Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director Leo S. Mackay, Jr. Management For For
1i Elect Director Michael Patsalos-Fox Management For For
1j Elect Director Joseph M. Velli Management For For
1k Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For For
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
CUMMINS INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For For
3 Elect Director Franklin R. Chang Diaz Management For For
4 Elect Director Bruno V. Di Leo Allen Management For For
5 Elect Director Stephen B. Dobbs Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Elect Director Karen H. Quintos Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
14 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Anne M. Finucane Management For For
1h Elect Director Edward J. Ludwig Management For For
1i Elect Director Larry J. Merlo Management For For
1j Elect Director Jean-Pierre Millon Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director William C. Weldon Management For For
1m Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Shareholder Written Consent Provisions Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Ashton B. Carter Management For For
1d Elect Director David G. DeWalt Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Christopher A. Hazleton Management For For
1g Elect Director Michael P. Huerta Management For For
1h Elect Director Jeanne P. Jackson Management For For
1i Elect Director George N. Mattson Management For For
1j Elect Director Sergio A. L. Rial Management For For
1k Elect Director David S. Taylor Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Climate Lobbying Shareholder Against Against
6 Report on Political Contributions Shareholder Against Against
7 Report on Sexual Harassment Policy Shareholder Against Against
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 14, 2020
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach - Withdrawn Resolution Management None None
1.12 Elect Director Jennifer L. Wong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DISCOVERY, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For For
1.2 Elect Director John C. Malone Management For For
1.3 Elect Director David M. Zaslav Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adopt Simple Majority Vote Shareholder Against For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arnold S. Barron Management For For
1b Elect Director Gregory M. Bridgeford Management For For
1c Elect Director Thomas W. Dickson Management For For
1d Elect Director Lemuel E. Lewis Management For For
1e Elect Director Jeffrey G. Naylor Management For For
1f Elect Director Gary M. Philbin Management For For
1g Elect Director Bob Sasser Management For For
1h Elect Director Thomas A. Saunders, III Management For For
1i Elect Director Stephanie P. Stahl Management For For
1j Elect Director Carrie A. Wheeler Management For For
1k Elect Director Thomas E. Whiddon Management For For
1l Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Greenhouse Gas Emissions Goals Shareholder Against For
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  DD       SECURITY ID:  26614N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Franklin K. Clyburn, Jr. Management For For
1e Elect Director Terrence R. Curtin Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Approve Creation of an Employee Board Advisory Position Shareholder Against Against
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 27, 2020
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carlos Abrams-Rivera Management For For
1b Elect Director Bill G. Armstrong Management For For
1c Elect Director Cynthia J. Brinkley Management For For
1d Elect Director Rebecca Frankiewicz Management For For
1e Elect Director Alan R. Hoskins Management For For
1f Elect Director Kevin J. Hunt Management For For
1g Elect Director James C. Johnson Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Patrick J. Moore Management For For
1j Elect Director Nneka L. Rimmer Management For For
1k Elect Director Robert V. Vitale Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ENVISTA HOLDINGS CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  NVST       SECURITY ID:  29415F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kieran T. Gallahue Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EQUINOR ASA
MEETING DATE:  MAY 14, 2020
TICKER:  EQNR       SECURITY ID:  29446M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share Management For Did Not Vote
7 Approve Board to Distribute Dividends Management For Did Not Vote
8 Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources Shareholder Against Did Not Vote
11 Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy Shareholder Against Did Not Vote
12 Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas Shareholder Against Did Not Vote
13 Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf Shareholder Against Did Not Vote
14 Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years Shareholder Against Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
16.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
16.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18.A Elect All Members and Deputy Members of Corporate Assembly Bundled Management For Did Not Vote
18.B Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly Management For Did Not Vote
18.C Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly Management For Did Not Vote
18.D Reelect Greger Mannsverk as Member of Corporate Assembly Management For Did Not Vote
18.E Reelect Terje Venold as Member of Corporate Assembly Management For Did Not Vote
18.F Reelect Kjersti Kleven as Member of Corporate Assembly Management For Did Not Vote
18.G Reelect Finn Kinserdal as Member of Corporate Assembly Management For Did Not Vote
18.H Reelect Jarle Roth as Member of Corporate Assembly Management For Did Not Vote
18.I Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly Management For Did Not Vote
18.J Elect Kjerstin Fyllingen as Member of Corporate Assembly Management For Did Not Vote
18.K Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly Management For Did Not Vote
18.L Elect Mari Rege as Member of Corporate Assembly Management For Did Not Vote
18.M Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly Management For Did Not Vote
18.N Elect Knut Nesse as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
18.O Elect Trond Straume as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
18.P Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
18.Q Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly Management For Did Not Vote
19 Approve Remuneration of Corporate Assembly Management For Did Not Vote
20.A Elect All Members of Nominating Committee Bundled Management For Did Not Vote
20.B Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee Management For Did Not Vote
20.C Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen Management For Did Not Vote
20.D Reelect Jarle Roth as Member of Nominating Committee Management For Did Not Vote
20.E Reelect Berit L. Henriksen as Member of Nominating Committee Management For Did Not Vote
21 Approve Remuneration of Nominating Committee Management For Did Not Vote
22 Approve Equity Plan Financing Management For Did Not Vote
23 Authorize Share Repurchase Program Management For Did Not Vote
 
EXPEDIA GROUP, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  EXPE       SECURITY ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel Altman Management For For
1b Elect Director Susan C. Athey Management For For
1c Elect Director A. George 'Skip' Battle Management For For
1d Elect Director Chelsea Clinton Management For For
1e Elect Director Barry Diller Management For For
1f Elect Director Jon T. Gieselman Management For For
1g Elect Director Craig A. Jacobson Management For For
1h Elect Director Peter M. Kern Management For For
1i Elect Director Dara Khosrowshahi Management For For
1j Elect Director Greg Mondre Management For For
1k Elect Director David Sambur Management For For
1l Elect Director Alexander von Furstenberg Management For For
1m Elect Director Julie Whalen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young as Auditors Management For For
5 Report on Political Contributions and Expenditures Shareholder Against Against
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
 
FEDEX CORPORATION
MEETING DATE:  SEP 23, 2019
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Edwardson Management For For
1.2 Elect Director Marvin R. Ellison Management For For
1.3 Elect Director Susan Patricia Griffith Management For For
1.4 Elect Director John C. (Chris) Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Employee Representation on the Board of Directors Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien Bazin Management For For
2 Elect Director Ashton Carter Management For For
3 Elect Director H. Lawrence Culp, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Edward Garden Management For For
6 Elect Director Thomas W. Horton Management For For
7 Elect Director Risa Lavizzo-Mourey Management For For
8 Elect Director Catherine Lesjak Management For For
9 Elect Director Paula Rosput Reynolds Management For For
10 Elect Director Leslie Seidman Management For For
11 Elect Director James Tisch Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify KPMG LLP as Auditors Management For For
14 Require Independent Board Chairman Shareholder Against Against
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 16, 2020
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Report on Human Rights Policy Implementation Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against Against
 
H&R BLOCK, INC.
MEETING DATE:  SEP 12, 2019
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Matthew E. Winter Management For For
1j Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Joseph J. DeAngelo Management For For
1.3 Elect Director Peter A. Dorsman Management For For
1.4 Elect Director Stephen J. Konenkamp Management For For
1.5 Elect Director Patrick R. McNamee Management For For
1.6 Elect Director Scott D. Ostfeld Management For For
1.7 Elect Director Charles W. Peffer Management For For
1.8 Elect Director James A. Rubright Management For For
1.9 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HP INC.
MEETING DATE:  MAY 12, 2020
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aida M. Alvarez Management For Withhold
1.2 Elect Director Shumeet Banerji Management For Withhold
1.3 Elect Director Robert R. Bennett Management For Withhold
1.4 Elect Director Charles "Chip" V. Bergh Management For Withhold
1.5 Elect Director Stacy Brown-Philpot Management For Withhold
1.6 Elect Director Stephanie A. Burns Management For Withhold
1.7 Elect Director Mary Anne Citrino Management For Withhold
1.8 Elect Director Richard L. Clemmer Management For For
1.9 Elect Director Enrique Lores Management For Withhold
1.10 Elect Director Yoky Matsuoka Management For Withhold
1.11 Elect Director Stacey Mobley Management For Withhold
1.12 Elect Director Subra Suresh Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 19, 2020
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director James Dimon Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Mellody Hobson Management For For
1h Elect Director Michael A. Neal Management For For
1i Elect Director Lee R. Raymond Management For For
1j Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. Shareholder Against Against
6 Report on Climate Change Shareholder Against For
7 Amend Shareholder Written Consent Provisions Shareholder Against Against
8 Report on Charitable Contributions Shareholder Against Against
9 Report on Gender/Racial Pay Gap Shareholder Against Against
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE:  MAY 19, 2020
TICKER:  KNX       SECURITY ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Jackson Management For For
1.2 Elect Director Kevin Knight Management For For
1.3 Elect Director Roberta Roberts Shank Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
LEAR CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  LEA       SECURITY ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas P. Capo Management For For
1b Elect Director Mei-Wei Cheng Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Kathleen A. Ligocki Management For For
1f Elect Director Conrad L. Mallett, Jr. Management For For
1g Elect Director Raymond E. Scott Management For For
1h Elect Director Gregory C. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Impact Assessment Shareholder Against For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 30, 2020
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For For
2 Elect Director John W. Dick Management For For
3 Elect Director JC Sparkman Management For For
4 Elect Director J. David Wargo Management For For
5 Approve Remuneration Report Management For Against
6 Approve Remuneration Policy Management For Against
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
8 Advisory Vote on Say on Pay Frequency Management Three Years One Year
9 Ratify KPMG LLP (U.S.) as Auditors Management For For
10 Ratify KPMG LLP (U.K.) as Auditors Management For For
11 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorize Share Repurchase Program Management For For
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  FWONA       SECURITY ID:  531229409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For Withhold
1.2 Elect Director David E. Rapley Management For Withhold
1.3 Elect Director Larry E. Romrell Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Berard Management For For
1b Elect Director Meg A. Divitto Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director John W. Mendel Management For For
1g Elect Director Jody G. Miller Management For For
1h Elect Director John F. O'Brien Management For For
1i Elect Director Guhan Subramanian Management For For
1j Elect Director Xavier Urbain Management For For
1k Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 29, 2020
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet (Jeet) Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella (Bella) Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh (Bob) Patel Management For For
2 Approve Discharge of the Members of the Board of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Dividends of USD 4.20 Per Share Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Shares Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Angela Bontempo Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director T. Jefferson Cunningham, III Management For For
1.4 Elect Director Gary N. Geisel Management For For
1.5 Elect Director Richard S. Gold Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Rene F. Jones Management For For
1.9 Elect Director Richard H. Ledgett, Jr. Management For For
1.10 Elect Director Newton P.S. Merrill Management For For
1.11 Elect Director Kevin J. Pearson Management For For
1.12 Elect Director Melinda R. Rich Management For For
1.13 Elect Director Robert E. Sadler, Jr. Management For For
1.14 Elect Director Denis J. Salamone Management For For
1.15 Elect Director John R. Scannell Management For For
1.16 Elect Director David S. Scharfstein Management For For
1.17 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 31, 2019
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Caruso Management For For
1.2 Elect Director N. Anthony Coles Management For For
1.3 Elect Director M. Christine Jacobs Management For For
1.4 Elect Director Donald R. Knauss Management For For
1.5 Elect Director Marie L. Knowles Management For For
1.6 Elect Director Bradley E. Lerman Management For For
1.7 Elect Director Edward A. Mueller Management For For
1.8 Elect Director Susan R. Salka Management For For
1.9 Elect Director Brian S. Tyler Management For For
1.10 Elect Director Kenneth E. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
NIELSEN HOLDINGS PLC
MEETING DATE:  MAY 12, 2020
TICKER:  NLSN       SECURITY ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Thomas H. Castro Management For For
1c Elect Director Guerrino De Luca Management For For
1d Elect Director Karen M. Hoguet Management For For
1e Elect Director David Kenny Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Janice Marinelli Mazza Management For For
1h Elect Director Robert C. Pozen Management For For
1i Elect Director David Rawlinson Management For For
1j Elect Director Nancy Tellem Management For For
1k Elect Director Javier G. Teruel Management For For
1l Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Report Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Approve Share Repurchase Contracts and Repurchase Counterparties Management For For
 
OMNICOM GROUP INC.
MEETING DATE:  JUN 09, 2020
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Mary C. Choksi Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director Susan S. Denison Management For For
1.5 Elect Director Ronnie S. Hawkins Management For For
1.6 Elect Director Deborah J. Kissire Management For For
1.7 Elect Director Gracia C. Martore Management For For
1.8 Elect Director Linda Johnson Rice Management For For
1.9 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ORACLE CORPORATION
MEETING DATE:  NOV 19, 2019
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director George H. Conrades Management For For
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Rona A. Fairhead Management For For
1.8 Elect Director Hector Garcia-Molina *Withdrawn Resolution* Management None None
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd - Deceased Management None None
1.11 Elect Director Renee J. James Management For For
1.12 Elect Director Charles W. Moorman, IV Management For For
1.13 Elect Director Leon E. Panetta Management For For
1.14 Elect Director William G. Parrett Management For For
1.15 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
PACCAR INC
MEETING DATE:  APR 21, 2020
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Dame Alison J. Carnwath Management For For
1.3 Elect Director Franklin L. Feder Management For For
1.4 Elect Director R. Preston Feight Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 06, 2020
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Holley Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risks of Gulf Coast Petrochemical Investments Shareholder Against For
 
PVH CORP.
MEETING DATE:  JUN 18, 2020
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Joseph B. Fuller Management For For
1e Elect Director V. James Marino Management For For
1f Elect Director G. Penny McIntyre Management For For
1g Elect Director Amy McPherson Management For For
1h Elect Director Henry Nasella Management For For
1i Elect Director Edward R. Rosenfeld Management For For
1j Elect Director Craig Rydin Management For For
1k Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 20, 2020
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Robert M. Dutkowsky Management For For
1.3 Elect Director Jeffrey N. Edwards Management For For
1.4 Elect Director Benjamin C. Esty Management For For
1.5 Elect Director Anne Gates Management For For
1.6 Elect Director Francis S. Godbold Management For For
1.7 Elect Director Thomas A. James Management For For
1.8 Elect Director Gordon L. Johnson Management For For
1.9 Elect Director Roderick C. McGeary Management For For
1.10 Elect Director Paul C. Reilly Management For For
1.11 Elect Director Raj Seshadri Management For For
1.12 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For Withhold
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For For
1.8 Elect Director Martin R. Leader Management For For
1.9 Elect Director Benson E. Legg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
SNAP-ON INCORPORATED
MEETING DATE:  APR 23, 2020
TICKER:  SNA       SECURITY ID:  833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director Ruth Ann M. Gillis Management For For
1.4 Elect Director James P. Holden Management For For
1.5 Elect Director Nathan J. Jones Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director W. Dudley Lehman Management For For
1.8 Elect Director Nicholas T. Pinchuk Management For For
1.9 Elect Director Gregg M. Sherrill Management For For
1.10 Elect Director Donald J. Stebbins Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 21, 2020
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JUL 10, 2019
TICKER:  SPB       SECURITY ID:  84790A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherianne James Management For For
1.2 Elect Director Norman S. Matthews Management For For
1.3 Elect Director Joseph S. Steinberg Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Normand A. Boulanger Management For For
1.2 Elect Director David A. Varsano Management For For
1.3 Elect Director Michael J. Zamkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TAPESTRY, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darrell Cavens Management For For
1B Elect Director David Denton Management For For
1C Elect Director Anne Gates Management For For
1D Elect Director Andrea Guerra Management For For
1E Elect Director Susan Kropf Management For For
1F Elect Director Annabelle Yu Long Management For For
1G Elect Director Ivan Menezes Management For For
1H Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director Mary J. Steele Guilfoile Management For For
1.3 Elect Director Dawn Hudson Management For For
1.4 Elect Director Jonathan F. Miller Management For For
1.5 Elect Director Patrick Q. Moore Management For For
1.6 Elect Director Michael I. Roth Management For For
1.7 Elect Director Linda S. Sanford Management For For
1.8 Elect Director David M. Thomas Management For For
1.9 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  SEP 12, 2019
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director Joao M. Castro-Neves Management For For
1d Elect Director Tracy Britt Cool Management For For
1e Elect Director John T. Cahill Management For For
1f Elect Director Feroz Dewan Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director Jorge Paulo Lemann Management For For
1i Elect Director John C. Pope Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Protein Diversification Shareholder Against Against
5 Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain Shareholder Against Against
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Joao M. Castro-Neves Management For For
1e Elect Director Timothy Kenesey Management For For
1f Elect Director Jorge Paulo Lemann Management For For
1g Elect Director Susan Mulder Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Elio Leoni Sceti Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against Against
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 28, 2020
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Cafaro Management For For
1.4 Elect Director Marjorie Rodgers Cheshire Management For For
1.5 Elect Director William S. Demchak Management For For
1.6 Elect Director Andrew T. Feldstein Management For For
1.7 Elect Director Richard J. Harshman Management For For
1.8 Elect Director Daniel R. Hesse Management For For
1.9 Elect Director Linda R. Medler Management For For
1.10 Elect Director Martin Pfinsgraff Management For For
1.11 Elect Director Toni Townes-Whitley Management For For
1.12 Elect Director Michael J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Elizabeth E. Robinson Management For For
1g Elect Director Philip T. (Pete) Ruegger, III Management For For
1h Elect Director Todd C. Schermerhorn Management For For
1i Elect Director Alan D. Schnitzer Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. BANCORP
MEETING DATE:  APR 21, 2020
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Dorothy J. Bridges Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Marc N. Casper Management For For
1e Elect Director Andrew Cecere Management For For
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For For
1h Elect Director Olivia F. Kirtley Management For For
1i Elect Director Karen S. Lynch Management For For
1j Elect Director Richard P. McKenney Management For For
1k Elect Director Yusuf I. Mehdi Management For For
1l Elect Director John P. Wiehoff Management For For
1m Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
1k Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Climate Change Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark 'Sandy' T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Climate Change Shareholder Against Against
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WHIRLPOOL CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  WHR       SECURITY ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Gary T. DiCamillo Management For For
1e Elect Director Diane M. Dietz Management For For
1f Elect Director Gerri T. Elliott Management For For
1g Elect Director Jennifer A. LaClair Management For For
1h Elect Director John D. Liu Management For For
1i Elect Director James M. Loree Management For For
1j Elect Director Harish Manwani Management For For
1k Elect Director Patricia K. Poppe Management For For
1l Elect Director Larry O. Spencer Management For For
1m Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY FOCUSED HIGH INCOME FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY GLOBAL HIGH INCOME FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
BOYD GAMING CORPORATION
MEETING DATE:  APR 09, 2020
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director William R. Boyd Management For For
1.4 Elect Director William S. Boyd Management For For
1.5 Elect Director Marianne Boyd Johnson Management For For
1.6 Elect Director Keith E. Smith Management For For
1.7 Elect Director Christine J. Spadafor Management For For
1.8 Elect Director A. Randall Thoman Management For For
1.9 Elect Director Peter M. Thomas Management For For
1.10 Elect Director Paul W. Whetsell Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
DISH NETWORK CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Afshin Mohebbi Management For For
1.7 Elect Director Tom A. Ortolf Management For For
1.8 Elect Director Joseph T. Proietti Management For For
1.9 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Michael W. Michelson Management For For
1i Elect Director Wayne J. Riley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Call Special Meeting Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Alexandra Pruner Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PACIFIC DRILLING SA
MEETING DATE:  JUN 02, 2020
TICKER:  PACD       SECURITY ID:  L7257P205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Directors Management For For
5 Approve Resignations of Daniel Han and Edward H. Burdick as Directors Management For For
6 Approve Confirmation to Appoint Bouk van Geloven as Class B Director Management For For
7 Approve Remuneration of Class A Directors Management For For
8.1 Reelect W. Matt Ralls as Director Management For For
8.2 Reelect Bouk van Geloven as Director Management For For
8.3 Reelect Donald Platner as Director Management For For
8.4 Reelect Kiran Ramineni as Director Management For For
8.5 Reelect John V. Simon as Director Management For For
8.6 Reelect David N. Weinstein as Director Management For For
8.7 Reelect Bernie G. Wolford Jr. as Director Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Renew Appointment of KPMG LLP and KPMG Luxembourg as Auditor Management For For
 
PENN NATIONAL GAMING, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane Scaccetti Management For For
1.2 Elect Director Jay A. Snowden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UC HOLDINGS, INC.
MEETING DATE:  SEP 09, 2019
TICKER:         SECURITY ID:  CGH166000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Bentley Management For For
1.2 Elect Director John Casesa Management For For
1.3 Elect Director Jonathan Foster Management For For
1.4 Elect Director Brook Hinchman Management For For
1.5 Elect Director Andreas Weller Management For For
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Marc A. Bruno Management For For
1.3 Elect Director Matthew J. Flannery Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Kim Harris Jones Management For For
1.6 Elect Director Terri L. Kelly Management For For
1.7 Elect Director Michael J. Kneeland Management For For
1.8 Elect Director Gracia C. Martore Management For For
1.9 Elect Director Filippo Passerini Management For For
1.10 Elect Director Donald C. Roof Management For For
1.11 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WARRIOR MET COAL, INC.
MEETING DATE:  APR 24, 2020
TICKER:  HCC       SECURITY ID:  93627C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen D. Williams Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director J. Brett Harvey Management For For
1.4 Elect Director Walter J. Scheller, III Management For For
1.5 Elect Director Alan H. Schumacher Management For For
1.6 Elect Director Gareth N. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt NOL Rights Plan (NOL Pill) Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY GLOBAL HIGH INCOME FUND - SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY HIGH INCOME FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
WEATHERFORD INTERNATIONAL PLC
MEETING DATE:  JUN 12, 2020
TICKER:  WFTLF       SECURITY ID:  G48833118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas R. Bates, Jr. Management For For
1b Elect Director John F. Glick Management For For
1c Elect Director Neal P. Goldman Management For For
1d Elect Director Gordon T. Hall Management For For
1e Elect Director Mark A. McCollum Management For For
1f Elect Director Jacqueline C. Mutschler Management For For
1g Elect Director Charles M. Sledge Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

VOTE SUMMARY REPORT
FIDELITY NEW MARKETS INCOME FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  JUL 15, 2019
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Subdivision Management For For
2.1 Elect Daniel Yong Zhang as Director Management For For
2.2 Elect Chee Hwa Tung as Director Management For For
2.3 Elect Jerry Yang as Director Management For For
2.4 Elect Wan Ling Martello as Director Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
 
GAZPROM PJSC
MEETING DATE:  JUN 26, 2020
TICKER:  GAZP       SECURITY ID:  368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Financial Statements Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4 Approve Dividends of RUB 15.24 per Share Management For Did Not Vote
5 Ratify Auditor Management For Did Not Vote
6 Approve Remuneration of Directors Management None None
7 Approve Remuneration of Members of Audit Commission Management For Did Not Vote
8 Amend Charter Management For Did Not Vote
9 Amend Regulations on Board of Directors Management For Did Not Vote
10 Approve New Edition of Regulations on Audit Commission Management For Did Not Vote
11.1 Elect Andrei Akimov as Director Management None None
11.2 Elect Viktor Zubkov as Director Management None Did Not Vote
11.3 Elect Timur Kulibaev as Director Management None Did Not Vote
11.4 Elect Denis Manturov as Director Management None Did Not Vote
11.5 Elect Vitalii Markelov as Director Management None Did Not Vote
11.6 Elect Viktor Martynov as Director Management None Did Not Vote
11.7 Elect Vladimir Mau as Director Management None Did Not Vote
11.8 Elect Aleksei Miller as Director Management None None
11.9 Elect Aleksandr Novak as Director Management None Did Not Vote
11.10 Elect Dmitrii Patrushev as Director Management None Did Not Vote
11.11 Elect Mikhail Sereda as Director Management None Did Not Vote
12.1 Elect Vadim Bikulov as Member of Audit Commission Management For Did Not Vote
12.2 Elect Aleksandr Gladkov as Member of Audit Commission Management For Did Not Vote
12.3 Elect Ilia Karpov as Member of Audit Commission Management For Did Not Vote
12.4 Elect Margarita Mironova as Member of Audit Commission Management For Did Not Vote
12.5 Elect Karen Oganian as Member of Audit Commission Management For Did Not Vote
12.6 Elect Dmitrii Pashkovskii as Member of Audit Commission Management For Did Not Vote
12.7 Elect Sergei Platonov as Member of Audit Commission Management For Did Not Vote
12.8 Elect Tatiana Fisenko as Member of Audit Commission Management For Did Not Vote
12.9 Elect Pavel Shumov as Member of Audit Commission Management For Did Not Vote
 
MMC NORILSK NICKEL PJSC
MEETING DATE:  DEC 16, 2019
TICKER:  GMKN       SECURITY ID:  55315J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 604.09 per Share for First Nine Months of Fiscal 2019 Management For Did Not Vote
 
MMC NORILSK NICKEL PJSC
MEETING DATE:  MAY 13, 2020
TICKER:  GMKN       SECURITY ID:  55315J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Financial Statements Management For Did Not Vote
3 Approve Consolidated Financial Statements Management For Did Not Vote
4 Approve Allocation of Income and Dividends of RUB 557.20 per Share Management For Did Not Vote
5.1 Elect Nikolai Abramov as Director Management None Did Not Vote
5.2 Elect Sergei Barbashev as Director Management None Did Not Vote
5.3 Elect Sergei Batekhin as Director Management None Did Not Vote
5.4 Elect Aleksei Bashkirov as Director Management None Did Not Vote
5.5 Elect Sergei Bratukhin as Director Management None Did Not Vote
5.6 Elect Sergei Volk as Director Management None Did Not Vote
5.7 Elect Marianna Zakharova as Director Management None Did Not Vote
5.8 Elect Roger Munnings as Director Management None Did Not Vote
5.9 Elect Gareth Penny as Director Management None Did Not Vote
5.10 Elect Maksim Poletaev as Director Management None Did Not Vote
5.11 Elect Viacheslav Solomin as Director Management None Did Not Vote
5.12 Elect Evgenii Shvarts as Director Management None Did Not Vote
5.13 Elect Robert Edwards as Director Management None Did Not Vote
6.1 Elect Aleksei Dzybalov as Member of Audit Commission Management For Did Not Vote
6.2 Elect Anna Masalova as Member of Audit Commission Management For Did Not Vote
6.3 Elect Georgii Svanidze as Members of Audit Commission Management For Did Not Vote
6.4 Elect Vladimir Shilkov as Member of Audit Commission Management For Did Not Vote
6.5 Elect Elena Ianevich as Member of Audit Commission Management For Did Not Vote
7 Ratify KPMG as RAS Auditor Management For Did Not Vote
8 Ratify KPMG as IFRS Auditor Management For Did Not Vote
9 Approve Remuneration of Directors Management For Did Not Vote
10 Approve Remuneration of Members of Audit Commission Management For Did Not Vote
11 Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives Management For Did Not Vote
12 Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives Management For Did Not Vote
 
PETROLEO BRASILEIRO SA
MEETING DATE:  MAR 04, 2020
TICKER:  PETR4       SECURITY ID:  71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Absorption of Petrobras Negocios Eletronicos S.A. (e-PETRO) Management For For
2 Amend Articles and Consolidate Bylaws Management For For
3 Elect Maria Claudia Guimaraes as Director Management For For

VOTE SUMMARY REPORT
FIDELITY SERIES FLOATING RATE HIGH INCOME FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  SEP 12, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Approve the Cancellation of Shares Management For For

VOTE SUMMARY REPORT
FIDELITY SERIES HIGH INCOME FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ELAH HOLDINGS, INC.
MEETING DATE:  AUG 21, 2019
TICKER:  ELLH       SECURITY ID:  28413L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Randolph E. Brown Management For For
2 Provide Right to Act by Written Consent Management For Against
3 Ratify Squar Milner LLP as Auditors Management For For
 
WEATHERFORD INTERNATIONAL PLC
MEETING DATE:  JUN 12, 2020
TICKER:  WFTLF       SECURITY ID:  G48833118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas R. Bates, Jr. Management For For
1b Elect Director John F. Glick Management For For
1c Elect Director Neal P. Goldman Management For For
1d Elect Director Gordon T. Hall Management For For
1e Elect Director Mark A. McCollum Management For For
1f Elect Director Jacqueline C. Mutschler Management For For
1g Elect Director Charles M. Sledge Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

VOTE SUMMARY REPORT
FIDELITY SHORT DURATION HIGH INCOME FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY U.S. LOW VOLATILITY EQUITY FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2020
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Nancy McKinstry Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director David Rowland Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Julie Sweet Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
AGNICO EAGLE MINES LIMITED
MEETING DATE:  MAY 01, 2020
TICKER:  AEM       SECURITY ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leanne M. Baker Management For For
1.2 Elect Director Sean Boyd Management For For
1.3 Elect Director Martine A. Celej Management For For
1.4 Elect Director Robert J. Gemmell Management For For
1.5 Elect Director Mel Leiderman Management For For
1.6 Elect Director Deborah McCombe Management For For
1.7 Elect Director James D. Nasso Management For For
1.8 Elect Director Sean Riley Management For For
1.9 Elect Director J. Merfyn Roberts Management For For
1.10 Elect Director Jamie C. Sokalsky Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
AGREE REALTY CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  ADC       SECURITY ID:  008492100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Merrie S. Frankel Management For For
1.2 Elect Director Farris G. Kalil Management For For
1.3 Elect Director Simon Leopold Management For For
1.4 Elect Director William S. Rubenfaer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Seifollah (Seifi) Ghasemi Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom Killalea Management For For
1.2 Elect Director Tom Leighton Management For For
1.3 Elect Director Jonathan Miller Management For For
1.4 Elect Director Monte Ford Management For For
1.5 Elect Director Madhu Ranganathan Management For For
1.6 Elect Director Fred Salerno Management For For
1.7 Elect Director Ben Verwaayen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For For
1.4 Elect Director James P. Cain Management For For
1.5 Elect Director Maria C. Freire Management For For
1.6 Elect Director Jennifer Friel Goldstein Management For For
1.7 Elect Director Richard H. Klein Management For For
1.8 Elect Director James H. Richardson Management For For
1.9 Elect Director Michael A. Woronoff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMEREN CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Cynthia J. Brinkley Management For For
1c Elect Director Catherine S. Brune Management For For
1d Elect Director J. Edward Coleman Management For For
1e Elect Director Ward H. Dickson Management For For
1f Elect Director Noelle K. Eder Management For For
1g Elect Director Ellen M. Fitzsimmons Management For For
1h Elect Director Rafael Flores Management For For
1i Elect Director Richard J. Harshman Management For For
1j Elect Director Craig S. Ivey Management For For
1k Elect Director James C. Johnson Management For For
1l Elect Director Steven H. Lipstein Management For For
1m Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE:  JUN 01, 2020
TICKER:  ACC       SECURITY ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director G. Steven Dawson Management For For
1c Elect Director Cydney C. Donnell Management For For
1d Elect Director Mary C. Egan Management For For
1e Elect Director Edward Lowenthal Management For For
1f Elect Director Oliver Luck Management For For
1g Elect Director C. Patrick Oles, Jr. Management For For
1h Elect Director John T. Rippel Management For For
1i Elect Director Carla Pineyro Sublett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 21, 2020
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Art A. Garcia Management For For
1.6 Elect Director Linda A. Goodspeed Management For For
1.7 Elect Director Thomas E. Hoaglin Management For For
1.8 Elect Director Sandra Beach Lin Management For For
1.9 Elect Director Margaret M. McCarthy Management For For
1.10 Elect Director Richard C. Notebaert Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 07, 2020
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tamara Hughes Gustavson Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director Douglas N. Benham Management For For
1.4 Elect Director John "Jack" Corrigan Management For Against
1.5 Elect Director David Goldberg Management For For
1.6 Elect Director Matthew J. Hart Management For For
1.7 Elect Director James H. Kropp Management For For
1.8 Elect Director Winifred "Wendy" M. Webb Management For For
1.9 Elect Director Jay Willoughby Management For For
1.10 Elect Director Kenneth M. Woolley Management For For
1.11 Elect Director Matthew R. Zaist Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  AIV       SECURITY ID:  03748R754
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director Robert A. Miller Management For For
1.4 Elect Director Devin I. Murphy Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director John D. Rayis Management For For
1.7 Elect Director Ann Sperling Management For For
1.8 Elect Director Michael A. Stein Management For For
1.9 Elect Director Nina A. Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Fotiades Management For For
1b Elect Director B. Craig Owens Management For For
1c Elect Director Joanne C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Juan N. Cento Management For For
1d Elect Director Alan B. Colberg Management For For
1e Elect Director Harriet Edelman Management For For
1f Elect Director Lawrence V. Jackson Management For For
1g Elect Director Jean-Paul L. Montupet Management For For
1h Elect Director Debra J. Perry Management For For
1i Elect Director Ognjen (Ogi) Redzic Management For For
1j Elect Director Paul J. Reilly Management For For
1k Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
ATMOS ENERGY CORPORATION
MEETING DATE:  FEB 05, 2020
TICKER:  ATO       SECURITY ID:  049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Kevin Akers Management For For
1b Elect Director Robert W. Best Management For For
1c Elect Director Kim R. Cocklin Management For For
1d Elect Director Kelly H. Compton Management For For
1e Elect Director Sean Donohue Management For For
1f Elect Director Rafael G. Garza Management For For
1g Elect Director Richard K. Gordon Management For For
1h Elect Director Robert C. Grable Management For For
1i Elect Director Nancy K. Quinn Management For For
1j Elect Director Richard A. Sampson Management For For
1k Elect Director Stephen R. Springer Management For For
1l Elect Director Diana J. Walters Management For For
1m Elect Director Richard Ware, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions Management For For
 
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE:  MAY 07, 2020
TICKER:  AXS       SECURITY ID:  G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. Ramey Management For For
1.2 Elect Director Wilhelm Zeller Management For For
1.3 Elect Director Lizabeth H. Zlatkus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BARRICK GOLD CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Mark Bristow Management For For
1.2 Elect Director Gustavo A. Cisneros Management For For
1.3 Elect Director Christopher L. Coleman Management For For
1.4 Elect Director J. Michael Evans Management For For
1.5 Elect Director Brian L. Greenspun Management For For
1.6 Elect Director J. Brett Harvey Management For For
1.7 Elect Director Andrew J. Quinn Management For For
1.8 Elect Director M. Loreto Silva Management For For
1.9 Elect Director John L. Thornton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 02, 2020
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Kenneth I. Chenault Management For For
1.7 Elect Director Susan L. Decker Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Adopt a Policy on Board Diversity Shareholder Against For
 
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  BJ       SECURITY ID:  05550J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maile Clark Management For For
1.2 Elect Director Thomas A. Kingsbury Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony M. Jabbour Management For For
1.2 Elect Director Richard N. Massey Management For For
1.3 Elect Director John D. Rood Management For For
1.4 Elect Director Nancy L. Shanik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BRIDGESTONE CORP.
MEETING DATE:  MAR 24, 2020
TICKER:  5108       SECURITY ID:  J04578126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Tsuya, Masaaki Management For For
2.2 Elect Director Ishibashi, Shuichi Management For For
2.3 Elect Director Eto, Akihiro Management For For
2.4 Elect Director Scott Trevor Davis Management For For
2.5 Elect Director Okina, Yuri Management For For
2.6 Elect Director Masuda, Kenichi Management For For
2.7 Elect Director Yamamoto, Kenzo Management For For
2.8 Elect Director Terui, Keiko Management For For
2.9 Elect Director Sasa, Seiichi Management For For
2.10 Elect Director Shiba, Yojiro Management For For
2.11 Elect Director Suzuki, Yoko Management For For
2.12 Elect Director Hara, Hideo Management For For
2.13 Elect Director Yoshimi, Tsuyoshi Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Lawrence L. Gellerstedt, III Management For For
1.6 Elect Director James C. Hays Management For For
1.7 Elect Director Theodore J. Hoepner Management For For
1.8 Elect Director James S. Hunt Management For For
1.9 Elect Director Toni Jennings Management For For
1.10 Elect Director Timothy R.M. Main Management For For
1.11 Elect Director H. Palmer Proctor, Jr. Management For For
1.12 Elect Director Wendell S. Reilly Management For For
1.13 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BUNGE LIMITED
MEETING DATE:  MAY 21, 2020
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sheila Bair Management For For
1b Elect Director Vinita Bali Management For For
1c Elect Director Carol M. Browner Management For For
1d Elect Director Andrew Ferrier Management For For
1e Elect Director Paul Fribourg Management For For
1f Elect Director J. Erik Fyrwald Management For For
1g Elect Director Gregory A. Heckman Management For For
1h Elect Director Bernardo Hees Management For For
1i Elect Director Kathleen Hyle Management For For
1j Elect Director Henry W. (Jay) Winship Management For For
1k Elect Director Mark N. Zenuk Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
CBIZ, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CBZ       SECURITY ID:  124805102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph S. DiMartino Management For For
1.2 Elect Director Sherrill W. Hudson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2020
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director John W. Somerhalder, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Non-Employee Director Restricted Stock Plan Management For For
 
CHUBB LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Michael G. Atieh Management For For
5.3 Elect Director Sheila P. Burke Management For For
5.4 Elect Director James I. Cash Management For For
5.5 Elect Director Mary Cirillo Management For For
5.6 Elect Director Michael P. Connors Management For For
5.7 Elect Director John A. Edwardson Management For For
5.8 Elect Director Robert J. Hugin Management For For
5.9 Elect Director Robert W. Scully Management For For
5.10 Elect Director Eugene B. Shanks, Jr. Management For For
5.11 Elect Director Theodore E. Shasta Management For For
5.12 Elect Director David H. Sidwell Management For For
5.13 Elect Director Olivier Steimer Management For For
5.14 Elect Director Frances F. Townsend Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Elect Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Elect John A. Edwardson as Member of the Compensation Committee Management For For
7.4 Elect Frances F. Townsend as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Issue Shares Without Preemptive Rights Management For For
10 Approve CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each Management For For
11.1 Approve the Maximum Aggregate Remuneration of Directors Management For For
11.2 Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Transact Other Business (Voting) Management For Against
 
CMS ENERGY CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  CMS       SECURITY ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Barfield Management For For
1b Elect Director Deborah H. Butler Management For For
1c Elect Director Kurt L. Darrow Management For For
1d Elect Director William D. Harvey Management For For
1e Elect Director Patricia K. Poppe Management For For
1f Elect Director John G. Russell Management For For
1g Elect Director Suzanne F. Shank Management For For
1h Elect Director Myrna M. Soto Management For For
1i Elect Director John G. Sznewajs Management For For
1j Elect Director Ronald J. Tanski Management For For
1k Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Bilbrey Management For For
1b Elect Director John T. Cahill Management For For
1c Elect Director Lisa M. Edwards Management For For
1d Elect Director Helene D. Gayle Management For For
1e Elect Director C. Martin Harris Management For For
1f Elect Director Martina Hund-Mejean Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Michael B. Polk Management For For
1i Elect Director Stephen I. Sadove Management For For
1j Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For For
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
CUBESMART
MEETING DATE:  MAY 12, 2020
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah R. Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 22, 2020
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
1f Elect Director Maribess L. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Hefner Filler Management For For
1.2 Elect Director Thomas P. Joyce, Jr. Management For For
1.3 Elect Director Teri List-Stoll Management For For
1.4 Elect Director Walter G. Lohr, Jr. Management For For
1.5 Elect Director Jessica L. Mega Management For For
1.6 Elect Director Pardis C. Sabeti Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran *Withdrawn Resolution* Management None None
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
5 Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arnold S. Barron Management For For
1b Elect Director Gregory M. Bridgeford Management For For
1c Elect Director Thomas W. Dickson Management For For
1d Elect Director Lemuel E. Lewis Management For For
1e Elect Director Jeffrey G. Naylor Management For For
1f Elect Director Gary M. Philbin Management For For
1g Elect Director Bob Sasser Management For For
1h Elect Director Thomas A. Saunders, III Management For For
1i Elect Director Stephanie P. Stahl Management For For
1j Elect Director Carrie A. Wheeler Management For For
1k Elect Director Thomas E. Whiddon Management For For
1l Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Greenhouse Gas Emissions Goals Shareholder Against For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Bennett Management For For
1b Elect Director Helen E. Dragas Management For For
1c Elect Director James O. Ellis, Jr. Management For For
1d Elect Director Thomas F. Farrell, II Management For For
1e Elect Director D. Maybank Hagood Management For For
1f Elect Director John W. Harris Management For For
1g Elect Director Ronald W. Jibson Management For For
1h Elect Director Mark J. Kington Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Pamela J. Royal Management For For
1k Elect Director Robert H. Spilman, Jr. Management For For
1l Elect Director Susan N. Story Management For For
1m Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
1.10 Elect Director Johnese M. Spisso Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Nicholas C. Fanandakis Management For For
1.7 Elect Director Lynn J. Good Management For For
1.8 Elect Director John T. Herron Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Eliminate Supermajority Vote Requirement Shareholder None For
6 Report on Political Contributions Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
ECOLAB INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Jeffrey M. Ettinger Management For For
1e Elect Director Arthur J. Higgins Management For For
1f Elect Director Michael Larson Management For For
1g Elect Director David W. MacLennan Management For For
1h Elect Director Tracy B. McKibben Management For For
1i Elect Director Lionel L. Nowell, III Management For For
1j Elect Director Victoria J. Reich Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
1l Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ENTERGY CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director M. Elise Hyland Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQUINIX, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Adaire Fox-Martin Management For For
1.4 Elect Director Gary Hromadko Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Sandra Rivera Management For For
1.10 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Philip Calian Management For For
1.3 Elect Director David Contis Management For For
1.4 Elect Director Constance Freedman Management For For
1.5 Elect Director Thomas Heneghan Management For For
1.6 Elect Director Tao Huang Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Mary Kasaris Management For For
1.5 Elect Director Irving F. Lyons, III Management For For
1.6 Elect Director George M. Marcus Management For For
1.7 Elect Director Thomas E. Robinson Management For For
1.8 Elect Director Michael J. Schall Management For For
1.9 Elect Director Byron A. Scordelis Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EURONET WORLDWIDE, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  EEFT       SECURITY ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrzej Olechowski Management For For
1.2 Elect Director Eriberto R. Scocimara Management For For
1.3 Elect Director Mark R. Callegari Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERGY, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  EVRG       SECURITY ID:  30034W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirkland B. Andrews Management For For
1b Elect Director Terry Bassham Management For For
1c Elect Director Mollie Hale Carter Management For For
1d Elect Director Richard L. Hawley Management For For
1e Elect Director Thomas D. Hyde Management For For
1f Elect Director B. Anthony Isaac Management For For
1g Elect Director Paul M. Keglevic Management For For
1h Elect Director Sandra A.J. Lawrence Management For For
1i Elect Director Ann D. Murtlow Management For For
1j Elect Director Sandra J. Price Management For For
1k Elect Director Mark A. Ruelle Management For For
1l Elect Director S. Carl Soderstrom, Jr. Management For For
1m Elect Director John Arthur Stall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVERSOURCE ENERGY
MEETING DATE:  MAY 06, 2020
TICKER:  ES       SECURITY ID:  30040W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cotton M. Cleveland Management For For
1.2 Elect Director James S. DiStasio Management For For
1.3 Elect Director Francis A. Doyle Management For For
1.4 Elect Director Linda Dorcena Forry Management For For
1.5 Elect Director James J. Judge Management For For
1.6 Elect Director John Y. Kim Management For For
1.7 Elect Director Kenneth R. Leibler Management For For
1.8 Elect Director David H. Long Management For For
1.9 Elect Director William C. Van Faasen Management For For
1.10 Elect Director Frederica M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rohit Kapoor Management For For
1b Elect Director David B. Kelso Management For For
1c Elect Director Anne Minto Management For For
1d Elect Director Som Mittal Management For For
1e Elect Director Clyde Ostler Management For For
1f Elect Director Jaynie Studenmund Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Lisa A. Hook Management For For
1d Elect Director Keith W. Hughes Management For For
1e Elect Director Gary L. Lauer Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director Brian T. Shea Management For For
1i Elect Director James B. Stallings, Jr. Management For For
1j Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FISERV, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
GENPACT LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director James Madden Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Stacey Cartwright Management For For
1.5 Elect Director Laura Conigliaro Management For For
1.6 Elect Director Carol Lindstrom Management For For
1.7 Elect Director CeCelia Morken Management For For
1.8 Elect Director Mark Nunnelly Management For For
1.9 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Lisa Graham Keegan Management For For
1.5 Elect Director Chevy Humphrey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
HKT TRUST & HKT LIMITED
MEETING DATE:  MAY 08, 2020
TICKER:  6823       SECURITY ID:  Y3R29Z107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Distribution by HKT Trust and Final Dividend by the Company Management For For
3a Elect Li Tzar Kai, Richard as Director Management For For
3b Elect Chung Cho Yee, Mico as Director Management For For
3c Elect Srinivas Bangalore Gangaiah as Director Management For For
3d Elect Aman Mehta as Director Management For Against
3e Authorize Board and Trustee-Manager to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
HUMANA INC.
MEETING DATE:  APR 23, 2020
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Wayne A.I. Frederick Management For For
1g Elect Director John W. Garratt Management For For
1h Elect Director David A. Jones, Jr. Management For For
1i Elect Director Karen W. Katz Management For For
1j Elect Director William J. McDonald Management For For
1k Elect Director James J. O'Brien Management For For
1l Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sudhakar Kesavan Management For For
1.2 Elect Director Michael J. Van Handel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
INCYTE CORPORATION
MEETING DATE:  MAY 26, 2020
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For For
1.2 Elect Director Jean-Jacques Bienaime Management For For
1.3 Elect Director Paul J. Clancy Management For For
1.4 Elect Director Wendy L. Dixon Management For For
1.5 Elect Director Jacqualyn A. Fouse Management For For
1.6 Elect Director Paul A. Friedman Management For For
1.7 Elect Director Edmund P. Harrigan Management For For
1.8 Elect Director Katherine A. High Management For For
1.9 Elect Director Herve Hoppenot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
INGREDION INCORPORATED
MEETING DATE:  MAY 20, 2020
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Paul Hanrahan Management For For
1d Elect Director Rhonda L. Jordan Management For For
1e Elect Director Gregory B. Kenny Management For For
1f Elect Director Barbara A. Klein Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Stephan B. Tanda Management For For
1i Elect Director Jorge A. Uribe Management For For
1j Elect Director Dwayne A. Wilson Management For For
1k Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Michael D. Fascitelli Management For For
1.6 Elect Director Jeffrey E. Kelter Management For For
1.7 Elect Director Joseph D. Margolis Management For For
1.8 Elect Director John B. Rhea Management For For
1.9 Elect Director J. Heidi Roizen Management For For
1.10 Elect Director Janice L. Sears Management For For
1.11 Elect Director William J. Stein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Daichendt Management For For
1b Elect Director Anne DelSanto Management For For
1c Elect Director Kevin DeNuccio Management For For
1d Elect Director James Dolce Management For For
1e Elect Director Christine Gorjanc Management For For
1f Elect Director Janet Haugen Management For For
1g Elect Director Scott Kriens Management For For
1h Elect Director Rahul Merchant Management For For
1i Elect Director Rami Rahim Management For For
1j Elect Director William Stensrud Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
KELLOGG COMPANY
MEETING DATE:  APR 24, 2020
TICKER:  K       SECURITY ID:  487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephanie Burns Management For For
1b Elect Director Steve Cahillane Management For For
1c Elect Director Richard Dreiling Management For For
1d Elect Director La June Montgomery Tabron Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Declassify the Board of Directors Management For For
6 Adopt Simple Majority Vote Shareholder Against For
 
KERRY GROUP PLC
MEETING DATE:  APR 30, 2020
TICKER:  KRZ       SECURITY ID:  G52416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Gerry Behan as Director Management For For
3b Re-elect Dr Hugh Brady as Director Management For For
3c Re-elect Gerard Culligan as Director Management For For
3d Re-elect Dr Karin Dorrepaal as Director Management For For
3e Re-elect Joan Garahy as Director Management For For
3f Re-elect Marguerite Larkin as Director Management For For
3g Re-elect Tom Moran as Director Management For For
3h Re-elect Con Murphy as Director Management For For
3i Re-elect Christopher Rogers as Director Management For For
3j Re-elect Edmond Scanlon as Director Management For For
3k Re-elect Philip Toomey as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For For
6 Authorise Issue of Equity Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
9 Authorise Market Purchase of A Ordinary Shares Management For For
 
KEURIG DR PEPPER INC.
MEETING DATE:  JUN 24, 2020
TICKER:  KDP       SECURITY ID:  49271V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Gamgort Management For For
1b Elect Director Olivier Goudet Management For For
1c Elect Director Peter Harf Management For Against
1d Elect Director Genevieve Hovde Management For For
1e Elect Director Anna-Lena Kamenetzky Management For For
1f Elect Director Paul S. Michaels Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Gerhard Pleuhs Management For For
1i Elect Director Fabien Simon Management For For
1j Elect Director Robert Singer Management For For
1k Elect Director Dirk Van de Put Management For For
1l Elect Director Larry D. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abelardo E. Bru Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Michael D. Hsu Management For For
1.4 Elect Director Mae C. Jemison Management For For
1.5 Elect Director S. Todd Maclin Management For For
1.6 Elect Director Sherilyn S. McCoy Management For For
1.7 Elect Director Christa S. Quarles Management For For
1.8 Elect Director Ian C. Read Management For For
1.9 Elect Director Dunia A. Shive Management For For
1.10 Elect Director Mark T. Smucker Management For For
1.11 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
LAUREATE EDUCATION, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  LAUR       SECURITY ID:  518613203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian F. Carroll Management For For
1.2 Elect Director Andrew B. Cohen Management For For
1.3 Elect Director William L. Cornog Management For For
1.4 Elect Director Pedro del Corro Management For For
1.5 Elect Director Michael J. Durham Management For For
1.6 Elect Director Kenneth W. Freeman Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Judith Rodin Management For For
1.9 Elect Director Eilif Serck-Hanssen Management For For
1.10 Elect Director Ian K. Snow Management For For
1.11 Elect Director Steven M. Taslitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
LENNAR CORPORATION
MEETING DATE:  APR 07, 2020
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rick Beckwitt Management For For
1b Elect Director Irving Bolotin Management For For
1c Elect Director Steven L. Gerard Management For Against
1d Elect Director Tig Gilliam Management For Against
1e Elect Director Sherrill W. Hudson Management For Against
1f Elect Director Jonathan M. Jaffe Management For For
1g Elect Director Sidney Lapidus Management For For
1h Elect Director Teri P. McClure Management For Against
1i Elect Director Stuart Miller Management For For
1j Elect Director Armando Olivera Management For For
1k Elect Director Jeffrey Sonnenfeld Management For For
1l Elect Director Scott Stowell Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Angela Bontempo Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director T. Jefferson Cunningham, III Management For For
1.4 Elect Director Gary N. Geisel Management For For
1.5 Elect Director Richard S. Gold Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Rene F. Jones Management For For
1.9 Elect Director Richard H. Ledgett, Jr. Management For For
1.10 Elect Director Newton P.S. Merrill Management For For
1.11 Elect Director Kevin J. Pearson Management For For
1.12 Elect Director Melinda R. Rich Management For For
1.13 Elect Director Robert E. Sadler, Jr. Management For For
1.14 Elect Director Denis J. Salamone Management For For
1.15 Elect Director John R. Scannell Management For For
1.16 Elect Director David S. Scharfstein Management For For
1.17 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Tamara Ingram Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Steven A. Mills Management For For
1i Elect Director Bruce P. Nolop Management For For
1j Elect Director Marc D. Oken Management For For
1k Elect Director Morton O. Schapiro Management For For
1l Elect Director Lloyd M. Yates Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MAXIMUS, INC.
MEETING DATE:  MAR 17, 2020
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gayathri Rajan Management For For
1b Elect Director Michael J. Warren Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Robert Eckert Management For For
1c Elect Director Catherine Engelbert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Christopher Kempczinski Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Sugar and Public Health Shareholder Against Against
 
MDU RESOURCES GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  MDU       SECURITY ID:  552690109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Everist Management For For
1b Elect Director Karen B. Fagg Management For For
1c Elect Director David L. Goodin Management For For
1d Elect Director Mark A. Hellerstein Management For For
1e Elect Director Dennis W. Johnson Management For For
1f Elect Director Patricia L. Moss Management For For
1g Elect Director Edward A. Ryan Management For For
1h Elect Director David M. Sparby Management For For
1i Elect Director Chenxi Wang Management For For
1j Elect Director John K. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis W.K. Booth Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Crew Management For For
1.4 Elect Director Lois D. Juliber Management For For
1.5 Elect Director Peter W. May Management For For
1.6 Elect Director Jorge S. Mesquita Management For For
1.7 Elect Director Fredric G. Reynolds Management For For
1.8 Elect Director Christiana S. Shi Management For For
1.9 Elect Director Patrick T. Siewert Management For For
1.10 Elect Director Michael A. Todman Management For For
1.11 Elect Director Jean-Francois M. L. van Boxmeer Management For For
1.12 Elect Director Dirk Van de Put Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For For
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For For
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Joseph M. Tucci Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
NASDAQ, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Essa Kazim Management For For
1f Elect Director Thomas A. Kloet Management For For
1g Elect Director John D. Rainey Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Jacob Wallenberg Management For For
1j Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NESTLE SA
MEETING DATE:  APR 23, 2020
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.70 per Share Management For For
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For For
4.1.b Reelect Ulf Schneider as Director Management For For
4.1.c Reelect Henri de Castries as Director Management For For
4.1.d Reelect Renato Fassbind as Director Management For For
4.1.e Reelect Ann Veneman as Director Management For For
4.1.f Reelect Eva Cheng as Director Management For For
4.1.g Reelect Patrick Aebischer as Director Management For For
4.1.h Reelect Ursula Burns as Director Management For For
4.1.i Reelect Kasper Rorsted as Director Management For For
4.1.j Reelect Pablo Isla as Director Management For For
4.1.k Reelect Kimberly Ross as Director Management For For
4.1.l Reelect Dick Boer as Director Management For For
4.1.m Reelect Dinesh Paliwal as Director Management For For
4.2 Elect Hanne Jimenez de Mora as Director Management For For
4.3.1 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.3.2 Appoint Ursula Burns as Member of the Compensation Committee Management For For
4.3.3 Appoint Pablo Isla as Member of the Compensation Committee Management For For
4.3.4 Appoint Dick Boer as Member of the Compensation Committee Management For For
4.4 Ratify Ernst & Young AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 55 Million Management For For
6 Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against Against
 
NEW JERSEY RESOURCES CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  NJR       SECURITY ID:  646025106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. DeGraffenreidt, Jr. Management For For
1.2 Elect Director Gregory E. Aliff Management For For
1.3 Elect Director Stephen D. Westhoven Management For For
1.4 Elect Director Jane M. Kenny Management For For
1.5 Elect Director Sharon C. Taylor Management For For
1.6 Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEWMONT CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Matthew Coon Come Management For For
1.6 Elect Director Noreen Doyle Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Rene Medori Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Thomas Palmer Management For For
1.11 Elect Director Julio M. Quintana Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE:  JUN 23, 2020
TICKER:  9432       SECURITY ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2.1 Elect Director Shinohara, Hiromichi Management For For
2.2 Elect Director Sawada, Jun Management For For
2.3 Elect Director Shimada, Akira Management For For
2.4 Elect Director Shibutani, Naoki Management For For
2.5 Elect Director Shirai, Katsuhiko Management For For
2.6 Elect Director Sakakibara, Sadayuki Management For For
2.7 Elect Director Sakamura, Ken Management For For
2.8 Elect Director Takegawa, Keiko Management For For
3 Appoint Statutory Auditor Takahashi, Kanae Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy J. Warden Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Human Rights Impact Assessment Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
NORTHWEST NATURAL HOLDING COMPANY
MEETING DATE:  MAY 28, 2020
TICKER:  NWN       SECURITY ID:  66765N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Anderson Management For For
1.2 Elect Director Martha L. "Stormy" Byorum Management For For
1.3 Elect Director John D. Carter Management For For
1.4 Elect Director C. Scott Gibson Management For For
1.5 Elect Director Monica Enand Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NVR, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Sallie B. Bailey Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Alfred E. Festa Management For For
1.5 Elect Director Manuel H. Johnson Management For For
1.6 Elect Director Alexandra A. Jung Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Kovaleski Management For For
1.2 Elect Director Craig R. Smiddy Management For For
1.3 Elect Director Arnold L. Steiner Management For For
1.4 Elect Director Fredricka Taubitz Management For For
1.5 Elect Director Aldo C. Zucaro Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ONE GAS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  OGS       SECURITY ID:  68235P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Evans Management For For
1.2 Elect Director John W. Gibson Management For For
1.3 Elect Director Tracy E. Hart Management For For
1.4 Elect Director Michael G. Hutchinson Management For For
1.5 Elect Director Pattye L. Moore Management For For
1.6 Elect Director Pierce H. Norton, II Management For For
1.7 Elect Director Eduardo A. Rodriguez Management For For
1.8 Elect Director Douglas H. Yaeger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORANGE SA
MEETING DATE:  MAY 19, 2020
TICKER:  ORA       SECURITY ID:  F6866T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Elect Frederic Sanchez as Director Management For For
6 Reelect Christel Heydemann as Director Management For For
7 Reelect Bernard Ramanantsoa as Director Management For For
8 Elect Laurence Dalboussiere as Director Management For For
9 Approve Compensation Report for Corporate Officers Management For For
10 Approve Compensation of Stephane Richard, Chairman and CEO Management For For
11 Approve Compensation of Ramon Fernandez, Vice-CEO Management For For
12 Approve Compensation of Gervais Pellissier, Vice-CEO Management For For
13 Approve Remuneration Policy of Chairman and CEO Management For For
14 Approve Remuneration Policy of Vice-CEOs Management For For
15 Approve Remuneration Policy of Non-Executive Directors Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Amend Article 2 of Bylaws Re: Corporate Purpose Management For For
18 Amend Article 13 of Bylaws Re: Employee Representative Management For For
19 Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
22 Amend Article 13 of Bylaws Re: Employee Shareholders Management For For
23 Approve Stock Dividend Program Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
A Amend Item 16: Authorize Repurchase of Shares Shareholder Against Against
B Amend Article 13 of Bylaws Re: Plurality of Directorships Shareholder Against Against
C Amend Item 19: Authorize Shares for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached Shareholder Against Against
D Amend Employee Stock Purchase Plans in Favor of Employees Shareholder Against Against
 
PEPSICO, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Ramon L. Laguarta Management For For
1h Elect Director David C. Page Management For For
1i Elect Director Robert C. Pohlad Management For For
1j Elect Director Daniel Vasella Management For For
1k Elect Director Darren Walker Management For For
1l Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Sugar and Public Health Shareholder Against Against
 
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  PNW       SECURITY ID:  723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glynis A. Bryan Management For For
1.2 Elect Director Denis A. Cortese Management For For
1.3 Elect Director Richard P. Fox Management For For
1.4 Elect Director Jeffrey B. Guldner Management For For
1.5 Elect Director Dale E. Klein Management For For
1.6 Elect Director Humberto S. Lopez Management For For
1.7 Elect Director Kathryn L. Munro Management For For
1.8 Elect Director Bruce J. Nordstrom Management For For
1.9 Elect Director Paula J. Sims Management For For
1.10 Elect Director James E. Trevathan, Jr. Management For For
1.11 Elect Director David P. Wagener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  POR       SECURITY ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Ballantine Management For For
1b Elect Director Rodney L. Brown, Jr. Management For For
1c Elect Director Jack E. Davis Management For For
1d Elect Director Kirby A. Dyess Management For For
1e Elect Director Mark B. Ganz Management For For
1f Elect Director Marie Oh Huber Management For For
1g Elect Director Kathryn J. Jackson Management For For
1h Elect Director Michael H. Millegan Management For For
1i Elect Director Neil J. Nelson Management For For
1j Elect Director M. Lee Pelton Management For For
1k Elect Director Maria M. Pope Management For For
1l Elect Director Charles W. Shivery Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Conway Management For For
1b Elect Director Steven G. Elliott Management For For
1c Elect Director Raja Rajamannar Management For For
1d Elect Director Craig A. Rogerson Management For For
1e Elect Director Vincent Sorgi Management For For
1f Elect Director William H. Spence Management For For
1g Elect Director Natica von Althann Management For For
1h Elect Director Keith H. Williamson Management For For
1i Elect Director Phoebe A. Wood Management For For
1j Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director A. Larry Chapman Management For For
1c Elect Director Reginald H. Gilyard Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Christie B. Kelly Management For For
1f Elect Director Gerardo I. Lopez Management For For
1g Elect Director Michael D. McKee Management For For
1h Elect Director Gregory T. McLaughlin Management For For
1i Elect Director Ronald L. Merriman Management For For
1j Elect Director Sumit Roy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director Joseph L. Goldstein Management For For
1c Elect Director Christine A. Poon Management For For
1d Elect Director P. Roy Vagelos Management For For
1e Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REPUBLIC SERVICES, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  RSG       SECURITY ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel Kadre Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director Thomas W. Handley Management For For
1d Elect Director Jennifer M. Kirk Management For For
1e Elect Director Michael Larson Management For For
1f Elect Director Kim S. Pegula Management For For
1g Elect Director Donald W. Slager Management For For
1h Elect Director James P. Snee Management For For
1i Elect Director Sandra M. Volpe Management For For
1j Elect Director Katharine B. Weymouth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director Patricia H. Mueller Management For For
1h Elect Director George P. Orban Management For For
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Larree M. Renda Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 13, 2020
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan R. Buckwalter Management For For
1b Elect Director Jakki L. Haussler Management For For
1c Elect Director Victor L. Lund Management For For
1d Elect Director Clifton H. Morris, Jr. Management For For
1e Elect Director Ellen Ochoa Management For For
1f Elect Director Thomas L. Ryan Management For For
1g Elect Director W. Blair Waltrip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPIRE, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  SR       SECURITY ID:  84857L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Glotzbach Management For For
1.2 Elect Director Rob L. Jones Management For For
1.3 Elect Director John P. Stupp, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Tawn Kelley Management For For
1.6 Elect Director Catherine D. Rice Management For For
1.7 Elect Director Einar A. Seadler Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcelo Claure Management For For
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Ronald D. Fisher Management For For
1.4 Elect Director Srini Gopalan Management For For
1.5 Elect Director Lawrence H. Guffey Management For For
1.6 Elect Director Timotheus Hottges Management For For
1.7 Elect Director Christian P. Illek Management For For
1.8 Elect Director Stephen Kappes Management For For
1.9 Elect Director Raphael Kubler Management For For
1.10 Elect Director Thorsten Langheim Management For For
1.11 Elect Director G. Michael (Mike) Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TARGET CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director George S. Barrett Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Robert L. Edwards Management For For
1f Elect Director Melanie L. Healey Management For For
1g Elect Director Donald R. Knauss Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Mary E. Minnick Management For For
1j Elect Director Kenneth L. Salazar Management For For
1k Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 11, 2020
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director Lynn A. Dugle Management For For
1e Elect Director William A. Jeffrey Management For For
1f Elect Director David M. Kerko Management For For
1g Elect Director Thomas J. Lynch Management For For
1h Elect Director Yong Nam Management For For
1i Elect Director Daniel J. Phelan Management For For
1j Elect Director Abhijit Y. Talwalkar Management For For
1k Elect Director Mark C. Trudeau Management For For
1l Elect Director Dawn C. Willoughby Management For For
1m Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development and Compensation Committee Management For For
3b Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee Management For For
3c Elect Mark C. Trudeau as Member of Management Development and Compensation Committee Management For For
3d Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 27, 2019 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
11 Approve Allocation of Available Earnings at September 27, 2019 Management For For
12 Approve Declaration of Dividend Management For For
13 Amend Articles of Association Re: Authorized Capital Management For For
14 Approve Reduction of Share Capital Management For For
15 Adjourn Meeting Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. (Bobby) Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Marc Bolland Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Christopher C. Davis Management For For
1.5 Elect Director Barry Diller Management For For
1.6 Elect Director Helene D. Gayle Management For For
1.7 Elect Director Alexis M. Herman Management For For
1.8 Elect Director Robert A. Kotick Management For For
1.9 Elect Director Maria Elena Lagomasino Management For For
1.10 Elect Director James Quincey Management For For
1.11 Elect Director Caroline J. Tsay Management For For
1.12 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Larry D. De Shon Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Trevor Fetter Management For For
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Teresa W. Roseborough Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Christopher J. Swift Management For For
1j Elect Director Matt Winter Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Victor L. Crawford Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director James C. Katzman Management For For
1.8 Elect Director M. Diane Koken Management For For
1.9 Elect Director Robert M. Malcolm Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Juan R. Perez Management For For
1.12 Elect Director Wendy L. Schoppert Management For For
1.13 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE KROGER CO.
MEETING DATE:  JUN 25, 2020
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Bobby S. Shackouls Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
5 Report on Human Rights Due Diligence Process in Operations and Supply Chain Shareholder Against For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Alan M. Bennett Management For For
1c Elect Director Rosemary T. Berkery Management For For
1d Elect Director David T. Ching Management For For
1e Elect Director Ernie Herrman Management For For
1f Elect Director Michael F. Hines Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director Carol Meyrowitz Management For For
1i Elect Director Jackwyn L. Nemerov Management For For
1j Elect Director John F. O'Brien Management For For
1k Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reduction of Chemical Footprint Shareholder Against For
5 Report on Animal Welfare Shareholder Against Against
6 Report on Pay Disparity Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Elizabeth E. Robinson Management For For
1g Elect Director Philip T. (Pete) Ruegger, III Management For For
1h Elect Director Todd C. Schermerhorn Management For For
1i Elect Director Alan D. Schnitzer Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOKIO MARINE HOLDINGS, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  8766       SECURITY ID:  J86298106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Nagano, Tsuyoshi Management For For
2.2 Elect Director Komiya, Satoru Management For For
2.3 Elect Director Yuasa, Takayuki Management For For
2.4 Elect Director Harashima, Akira Management For For
2.5 Elect Director Okada, Kenji Management For For
2.6 Elect Director Hirose, Shinichi Management For For
2.7 Elect Director Mimura, Akio Management For For
2.8 Elect Director Egawa, Masako Management For For
2.9 Elect Director Mitachi, Takashi Management For For
2.10 Elect Director Endo, Nobuhiro Management For For
2.11 Elect Director Katanozaka, Shinya Management For For
2.12 Elect Director Handa, Tadashi Management For For
2.13 Elect Director Endo, Yoshinari Management For For
3 Appoint Statutory Auditor Fujita, Hirokazu Management For For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 06, 2020
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Jonathan D. Mariner Management For For
1g Elect Director Kevin M. McNamara Management For For
1h Elect Director Cheryl S. Miller Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For Against
1l Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Deforestation Impacts in Company's Supply Chain Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Human Rights Risk Assessment Process Shareholder Against Against
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
UDR, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  N8981F289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 13, 2020
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Court D. Carruthers Management For For
1b Elect Director David M. Tehle Management For For
1c Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher M. Foskett Management For For
1b Elect Director David B. Wright Management For For
1c Elect Director Annell R. Bay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 03, 2020
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Alan Garber Management For For
1.4 Elect Director Terrence Kearney Management For For
1.5 Elect Director Reshma Kewalramani Management For For
1.6 Elect Director Yuchun Lee Management For For
1.7 Elect Director Jeffrey M. Leiden Management For For
1.8 Elect Director Margaret G. McGlynn Management For For
1.9 Elect Director Diana McKenzie Management For For
1.10 Elect Director Bruce I. Sachs Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
 
VICI PROPERTIES INC.
MEETING DATE:  APR 30, 2020
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Abrahamson Management For For
1b Elect Director Diana F. Cantor Management For For
1c Elect Director Monica H. Douglas Management For For
1d Elect Director Elizabeth I. Holland Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director Edward B. Pitoniak Management For For
1g Elect Director Michael D. Rumbolz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WALMART INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Report on Impacts of Single-Use Plastic Bags Shareholder Against For
6 Report on Supplier Antibiotics Use Standards Shareholder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Shareholder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Shareholder Against Against
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Edward E. "Ned" Guillet Management For For
1.3 Elect Director Michael W. Harlan Management For For
1.4 Elect Director Larry S. Hughes Management For For
1.5 Elect Director Worthing F. Jackman Management For For
1.6 Elect Director Elise L. Jordan Management For For
1.7 Elect Director Susan "Sue" Lee Management For For
1.8 Elect Director William J. Razzouk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Clark, Jr. Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For For
1d Elect Director Victoria M. Holt Management For For
1e Elect Director Kathleen M. Mazzarella Management For For
1f Elect Director William B. Plummer Management For For
1g Elect Director John C. Pope Management For For
1h Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WHEATON PRECIOUS METALS CORP.
MEETING DATE:  MAY 14, 2020
TICKER:  WPM       SECURITY ID:  962879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director George L. Brack Management For For
a2 Elect Director John A. Brough Management For For
a3 Elect Director R. Peter Gillin Management For For
a4 Elect Director Chantal Gosselin Management For For
a5 Elect Director Douglas M. Holtby Management For For
a6 Elect Director Glenn Ives Management For For
a7 Elect Director Charles A. Jeannes Management For For
a8 Elect Director Eduardo Luna Management For For
a9 Elect Director Marilyn Schonberner Management For For
a10 Elect Director Randy V. J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Advisory Vote on Executive Compensation Approach Management For For
 
WHITE MOUNTAINS INSURANCE GROUP, LTD.
MEETING DATE:  MAY 21, 2020
TICKER:  WTM       SECURITY ID:  G9618E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Manning Rountree Management For For
1.2 Elect Director Mary C. Choksi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 10, 2020
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director Brendan R. O'Neill Management For For
1f Elect Director Jaymin B. Patel Management For For
1g Elect Director Linda D. Rabbitt Management For For
1h Elect Director Paul D. Thomas Management For For
1i Elect Director Wilhelm Zeller Management For For
2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
XCEL ENERGY INC.
MEETING DATE:  MAY 22, 2020
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynn Casey Management For For
1b Elect Director Ben Fowke Management For For
1c Elect Director Netha N. Johnson Management For For
1d Elect Director George Kehl Management For For
1e Elect Director Richard T. O'Brien Management For For
1f Elect Director David K. Owens Management For For
1g Elect Director Christopher J. Policinski Management For For
1h Elect Director James T. Prokopanko Management For For
1i Elect Director A. Patricia Sampson Management For For
1j Elect Director James J. Sheppard Management For For
1k Elect Director David A. Westerlund Management For For
1l Elect Director Kim Williams Management For For
1m Elect Director Timothy V. Wolf Management For For
1n Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Costs and Benefits of Climate-Related Activities Shareholder Against Against
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Keith Barr Management For For
1c Elect Director Michael J. Cavanagh Management For For
1d Elect Director Christopher M. Connor Management For For
1e Elect Director Brian C. Cornell Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director David W. Gibbs Management For For
1h Elect Director Mirian M. Graddick-Weir Management For For
1i Elect Director Thomas C. Nelson Management For For
1j Elect Director P. Justin Skala Management For For
1k Elect Director Elane B. Stock Management For For
1l Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Supply Chain Impact on Deforestation Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY WATER SUSTAINABILITY FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALGONQUIN POWER & UTILITIES CORP.
MEETING DATE:  JUN 04, 2020
TICKER:  AQN       SECURITY ID:  015857105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Ernst & Young LLP as Auditors Management For For
2.1 Elect Director Christopher J. Ball Management For For
2.2 Elect Director Melissa Stapleton Barnes Management For For
2.3 Elect Director Christopher Huskilson Management For For
2.4 Elect Director Christopher Jarratt Management For For
2.5 Elect Director D. Randy Laney Management For For
2.6 Elect Director Kenneth Moore Management For For
2.7 Elect Director Ian Robertson Management For For
2.8 Elect Director Masheed Saidi Management For For
2.9 Elect Director Dilek Samil Management For For
2.10 Elect Director George Steeves Management For For
3 Amend Employee Share Purchase Plan Management For For
4 Amend Articles Re: Meetings of Shareholders to be Held Virtually Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
PENNON GROUP PLC
MEETING DATE:  MAY 28, 2020
TICKER:  PNN       SECURITY ID:  G8295T213
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Disposal by the Company of the Viridor Business Management For For

VOTE SUMMARY REPORT
FIDELITY WOMEN'S LEADERSHIP FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2020
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Nancy McKinstry Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director David Rowland Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Julie Sweet Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
ADOBE INC.
MEETING DATE:  APR 09, 2020
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Michael P. Gregoire Management For For
1e Elect Director Joseph A. Householder Management For For
1f Elect Director John W. Marren Management For For
1g Elect Director Lisa T. Su Management For For
1h Elect Director Abhi Y. Talwalkar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Mary Lauren Brlas Management For For
2b Elect Director Luther C. Kissam, IV Management For For
2c Elect Director J. Kent Masters Management For For
2d Elect Director Glenda J. Minor Management For For
2e Elect Director James J. O'Brien Management For For
2f Elect Director Diarmuid B. O'Connell Management For For
2g Elect Director Dean L. Seavers Management For For
2h Elect Director Gerald A. Steiner Management For For
2i Elect Director Holly A. Van Deursen Management For For
2j Elect Director Alejandro D. Wolff Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against For
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against Against
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against Against
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against For
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against For
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
15 Human Rights Risk Assessment Shareholder Against For
16 Report on Lobbying Payments and Policy Shareholder Against Against
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Karen L. Parkhill Management For For
1i Elect Director Lynn A. Pike Management For For
1j Elect Director Stephen J. Squeri Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender/Racial Pay Gap Shareholder Against For
 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director Veronica M. Hagen Management For For
1d Elect Director Kimberly J. Harris Management For For
1e Elect Director Julia L. Johnson Management For For
1f Elect Director Patricia L. Kampling Management For For
1g Elect Director Karl F. Kurz Management For For
1h Elect Director Walter J. Lynch Management For For
1i Elect Director George MacKenzie Management For For
1j Elect Director James G. Stavridis Management For For
1k Elect Director Lloyd M. Yates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMETEK, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Amato Management For For
1b Elect Director Anthony J. Conti Management For For
1c Elect Director Gretchen W. McClain Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMN HEALTHCARE SERVICES, INC.
MEETING DATE:  APR 22, 2020
TICKER:  AMN       SECURITY ID:  001744101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark G. Foletta Management For For
1b Elect Director Teri G. Fontenot Management For For
1c Elect Director R. Jeffrey Harris Management For For
1d Elect Director Michael M.E. Johns Management For For
1e Elect Director Daphne E. Jones Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Susan R. Salka Management For For
1h Elect Director Douglas D. Wheat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares Shareholder Against Against
 
ANTHEM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gail K. Boudreaux Management For For
1.2 Elect Director R. Kerry Clark Management For For
1.3 Elect Director Robert L. Dixon, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against Against
 
ARISTA NETWORKS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  ANET       SECURITY ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark B. Templeton Management For For
1.2 Elect Director Nikos Theodosopoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 12, 2019
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director Richard T. Clark Management For For
1c Elect Director R. Glenn Hubbard Management For For
1d Elect Director John P. Jones Management For For
1e Elect Director Francine S. Katsoudas Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Scott F. Powers Management For For
1h Elect Director William J. Ready Management For For
1i Elect Director Carlos A. Rodriguez Management For For
1j Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BAKER HUGHES COMPANY
MEETING DATE:  MAY 14, 2020
TICKER:  BKR       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Cynthia B. Carroll Management For For
1.4 Elect Director Clarence P. Cazalot, Jr. Management For For
1.5 Elect Director Nelda J. Connors Management For For
1.6 Elect Director Gregory L. Ebel Management For For
1.7 Elect Director Lynn L. Elsenhans Management For For
1.8 Elect Director John G. Rice Management For For
1.9 Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against For
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BED BATH & BEYOND INC.
MEETING DATE:  JUL 25, 2019
TICKER:  BBBY       SECURITY ID:  075896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick R. Gaston Management For For
1b Elect Director Mary A. Winston Management For For
1c Elect Director Stephanie Bell-Rose Management For For
1d Elect Director Harriet Edelman Management For For
1e Elect Director John E. Fleming Management For For
1f Elect Director Sue E. Gove Management For For
1g Elect Director Jeffrey A. Kirwan Management For For
1h Elect Director Johnathan B. (JB) Osborne Management For For
1i Elect Director Harsha Ramalingam Management For For
1j Elect Director Virginia P. Ruesterholz Management For For
1k Elect Director Joshua E. Schechter Management For For
1l Elect Director Andrea Weiss Management For For
1m Elect Director Ann Yerger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEST BUY CO., INC.
MEETING DATE:  JUN 11, 2020
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director Kathy J. Higgins Victor Management For For
1e Elect Director David W. Kenny Management For For
1f Elect Director Karen A. McLoughlin Management For For
1g Elect Director Thomas L. "Tommy" Millner Management For For
1h Elect Director Claudia F. Munce Management For For
1i Elect Director Richelle P. Parham Management For For
1j Elect Director Eugene A. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX Management For For
6 Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws Management For For
7 Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X Management For For
8 Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2 Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  JUN 16, 2020
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen H. Kramer Management For For
1b Elect Director Sara Lawrence-Lightfoot Management For For
1c Elect Director David H. Lissy Management For For
1d Elect Director Cathy E. Minehan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted English Management For For
1.2 Elect Director Jordan Hitch Management For For
1.3 Elect Director Mary Ann Tocio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAPGEMINI SE
MEETING DATE:  MAY 20, 2020
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.35 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Approve Compensation of Thierry Delaporte, Vice-CEO Management For For
7 Approve Compensation of Aiman Ezzat, Vice-CEO Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEOs Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Reelect Sian Herbert-Jones as Director Management For For
15 Elect Belen Moscoso del Prado Lopez-Doriga as Director Management For For
16 Elect Aiman Ezzat as Director Management For For
17 Elect Lucia Sinapi-Thomas as Director Shareholder Representative Management For For
17A Elect Claire Sauvanaud as Director Shareholder Representative Management Against Against
18 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
19 Appoint Mazars as Auditor Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value Management For For
24 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million Management For For
25 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Management For For
26 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million Management For For
27 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 Management For For
28 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
29 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
30 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
32 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
 
CAPRI HOLDINGS LIMITED
MEETING DATE:  AUG 01, 2019
TICKER:  CPRI       SECURITY ID:  G1890L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Gibbons Management For For
1b Elect Director Jane Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CDW CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  CDW       SECURITY ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven W. Alesio Management For For
1b Elect Director Barry K. Allen Management For For
1c Elect Director Lynda M. Clarizio Management For For
1d Elect Director Christine A. Leahy Management For For
1e Elect Director David W. Nelms Management For For
1f Elect Director Joseph R. Swedish Management For For
1g Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against Against
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
10 Require Independent Board Chair Shareholder Against Against
 
CIGNA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 10, 2019
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Carol B. Tome Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
CITIGROUP INC.
MEETING DATE:  APR 21, 2020
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Grace E. Dailey Management For For
1d Elect Director Barbara J. Desoer Management For For
1e Elect Director John C. Dugan Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Lew W. (Jay) Jacobs, IV Management For For
1j Elect Director Renee J. James Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Alexander R. Wynaendts Management For For
1p Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Review on Governance Documents Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
CMS ENERGY CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  CMS       SECURITY ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Barfield Management For For
1b Elect Director Deborah H. Butler Management For For
1c Elect Director Kurt L. Darrow Management For For
1d Elect Director William D. Harvey Management For For
1e Elect Director Patricia K. Poppe Management For For
1f Elect Director John G. Russell Management For For
1g Elect Director Suzanne F. Shank Management For For
1h Elect Director Myrna M. Soto Management For For
1i Elect Director John G. Sznewajs Management For For
1j Elect Director Ronald J. Tanski Management For For
1k Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
COMMERCIAL METALS COMPANY
MEETING DATE:  JAN 08, 2020
TICKER:  CMC       SECURITY ID:  201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicki L. Avril Management For For
1.2 Elect Director Sarah E. Raiss Management For For
1.3 Elect Director J. David Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Anne M. Finucane Management For For
1h Elect Director Edward J. Ludwig Management For For
1i Elect Director Larry J. Merlo Management For For
1j Elect Director Jean-Pierre Millon Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director William C. Weldon Management For For
1m Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Shareholder Written Consent Provisions Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
DANONE SA
MEETING DATE:  JUN 26, 2020
TICKER:  BN       SECURITY ID:  F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For
4 Reelect Gregg L. Engles as Director Management For Against
5 Reelect Gaelle Olivier as Director Management For For
6 Reelect Isabelle Seillier as Director Management For For
7 Reelect Jean-Michel Severino as Director Management For For
8 Reelect Lionel Zinsou-Derlin as Director Management For For
9 Approve Compensation Report of Corporate Officers Management For For
10 Approve Compensation of Emmanuel Faber, Chairman and CEO Management For For
11 Approve Remuneration Policy of Corporate Officers Management For For
12 Approve Remuneration Policy of Directors Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
15 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
16 Amend Article 15 of Bylaws Re: Employee Representatives Management For For
17 Amend Article 19 of Bylaws Re: Related Parties Agreements Management For For
18 Amend Article 21 of Bylaws Re: Alternate Auditors Management For For
19 Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting Management For For
20 Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Nicholas C. Fanandakis Management For For
1.7 Elect Director Lynn J. Good Management For For
1.8 Elect Director John T. Herron Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Eliminate Supermajority Vote Requirement Shareholder None For
6 Report on Political Contributions Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 08, 2019
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings Management For For
6 Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings Shareholder Against Against
 
EQUINOR ASA
MEETING DATE:  MAY 14, 2020
TICKER:  EQNR       SECURITY ID:  R2R90P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share Management For Did Not Vote
7 Approve Board to Distribute Dividends Management For Did Not Vote
8 Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources Shareholder Against Did Not Vote
11 Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy Shareholder Against Did Not Vote
12 Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas Shareholder Against Did Not Vote
13 Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf Shareholder Against Did Not Vote
14 Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years Shareholder Against Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
16.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
16.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Elect All Members and Deputy Members of Corporate Assembly Bundled Management For Did Not Vote
18.1 Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly Management For Did Not Vote
18.2 Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly Management For Did Not Vote
18.3 Reelect Greger Mannsverk as Member of Corporate Assembly Management For Did Not Vote
18.4 Reelect Terje Venold as Member of Corporate Assembly Management For Did Not Vote
18.5 Reelect Kjersti Kleven as Member of Corporate Assembly Management For Did Not Vote
18.6 Reelect Finn Kinserdal as Member of Corporate Assembly Management For Did Not Vote
18.7 Reelect Jarle Roth as Member of Corporate Assembly Management For Did Not Vote
18.8 Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly Management For Did Not Vote
18.9 Elect Kjerstin Fyllingen as Member of Corporate Assembly Management For Did Not Vote
18.10 Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly Management For Did Not Vote
18.11 Elect Mari Rege as Member of Corporate Assembly Management For Did Not Vote
18.12 Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly Management For Did Not Vote
18.13 Elect Knut Nesse as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
18.14 Elect Trond Straume as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
18.15 Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
18.16 Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly Management For Did Not Vote
19 Approve Remuneration of Corporate Assembly Management For Did Not Vote
20 Elect All Members of Nominating Committee Bundled Management For Did Not Vote
20.1 Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee Management For Did Not Vote
20.2 Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen Management For Did Not Vote
20.3 Reelect Jarle Roth as Member of Nominating Committee Management For Did Not Vote
20.4 Reelect Berit L. Henriksen as Member of Nominating Committee Management For Did Not Vote
21 Approve Remuneration of Nominating Committee Management For Did Not Vote
22 Approve Equity Plan Financing Management For Did Not Vote
23 Authorize Share Repurchase Program Management For Did Not Vote
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Philip Calian Management For For
1.3 Elect Director David Contis Management For For
1.4 Elect Director Constance Freedman Management For For
1.5 Elect Director Thomas Heneghan Management For For
1.6 Elect Director Tao Huang Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
ETSY, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  ETSY       SECURITY ID:  29786A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Josh Silverman Management For For
1c Elect Director Fred Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against Against
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against Against
11 Report on Median Gender/Racial Pay Gap Shareholder Against For
 
FEDERAL SIGNAL CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  FSS       SECURITY ID:  313855108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene J. Lowe, III Management For For
1.2 Elect Director Dennis J. Martin Management For For
1.3 Elect Director Patrick E. Miller *Withdrawn Resolution* Management None None
1.4 Elect Director Richard R. Mudge Management For For
1.5 Elect Director William F. Owens Management For For
1.6 Elect Director Brenda L. Reichelderfer Management For For
1.7 Elect Director Jennifer L. Sherman Management For For
1.8 Elect Director John L. Workman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Burdick Management For For
1.2 Elect Director John C. Compton Management For For
1.3 Elect Director Wendy P. Davidson Management For For
1.4 Elect Director Mark A. Emkes Management For For
1.5 Elect Director Corydon J. Gilchrist Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Vicki R. Palmer Management For For
1.8 Elect Director Colin V. Reed Management For For
1.9 Elect Director Cecelia D. Stewart Management For For
1.10 Elect Director Rajesh Subramaniam Management For For
1.11 Elect Director R. Eugene Taylor Management For For
1.12 Elect Director Luke Yancy, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GARDNER DENVER HOLDINGS, INC.
MEETING DATE:  FEB 21, 2020
TICKER:  GDI       SECURITY ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Adjourn Meeting Management For For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 16, 2020
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Report on Human Rights Policy Implementation Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against Against
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 06, 2020
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Sir Jonathan Symonds as Director Management For For
5 Elect Charles Bancroft as Director Management For For
6 Re-elect Emma Walmsley as Director Management For For
7 Re-elect Vindi Banga as Director Management For For
8 Re-elect Dr Hal Barron as Director Management For For
9 Re-elect Dr Vivienne Cox as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Dr Laurie Glimcher as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Iain Mackay as Director Management For For
15 Re-elect Urs Rohner as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HOLOGIC, INC.
MEETING DATE:  MAR 05, 2020
TICKER:  HOLX       SECURITY ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. MacMillan Management For For
1.2 Elect Director Sally W. Crawford Management For For
1.3 Elect Director Charles J. Dockendorff Management For For
1.4 Elect Director Scott T. Garrett Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director Namal Nawana Management For For
1.7 Elect Director Christiana Stamoulis Management For For
1.8 Elect Director Amy M. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HUBSPOT, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Herendeen Management For For
1b Elect Director Michael Simon Management For For
1c Elect Director Jay Simons Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INGERSOLL RAND, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  IR       SECURITY ID:  45687V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director William P. Donnelly Management For For
1c Elect Director Marc E. Jones Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INSIGHT ENTERPRISES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  NSIT       SECURITY ID:  45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Allen Management For For
1.2 Elect Director Bruce W. Armstrong Management For For
1.3 Elect Director Linda Breard Management For For
1.4 Elect Director Timothy A. Crown Management For For
1.5 Elect Director Catherine Courage Management For For
1.6 Elect Director Anthony A. Ibarguen Management For For
1.7 Elect Director Kenneth T. Lamneck Management For For
1.8 Elect Director Kathleen S. Pushor Management For For
1.9 Elect Director Girish Rishi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
INSULET CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally W. Crawford Management For For
1.2 Elect Director Michael R. Minogue Management For For
1.3 Elect Director Corinne H. Nevinny Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Buberl Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Michelle J. Howard Management For For
1.6 Elect Director Arvind Krishna Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director Frederick William McNabb, III Management For For
1.9 Elect Director Martha E. Pollack Management For For
1.10 Elect Director Virginia M. Rometty Management For For
1.11 Elect Director Joseph R. Swedish Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
1.14 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Governing Documents to allow Removal of Directors Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
INTUIT INC.
MEETING DATE:  JAN 23, 2020
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt a Mandatory Arbitration Bylaw Shareholder Against Against
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 19, 2020
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director James Dimon Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Mellody Hobson Management For For
1h Elect Director Michael A. Neal Management For For
1i Elect Director Lee R. Raymond Management For For
1j Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. Shareholder Against Against
6 Report on Climate Change Shareholder Against For
7 Amend Shareholder Written Consent Provisions Shareholder Against Against
8 Report on Charitable Contributions Shareholder Against Against
9 Report on Gender/Racial Pay Gap Shareholder Against For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director Frank Kendall, III Management For For
1e Elect Director Robert C. Kovarik, Jr. Management For For
1f Elect Director Harry M.J. Kraemer, Jr. Management For For
1g Elect Director Roger A. Krone Management For For
1h Elect Director Gary S. May Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Lawrence C. Nussdorf Management For For
1k Elect Director Robert S. Shapard Management For For
1l Elect Director Susan M. Stalnecker Management For For
1m Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Eliminate Cumulative Voting Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
LOBLAW COMPANIES LIMITED
MEETING DATE:  APR 30, 2020
TICKER:  L       SECURITY ID:  539481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paviter S. Binning Management For For
1.2 Elect Director Scott B. Bonham Management For For
1.3 Elect Director Warren Bryant Management For For
1.4 Elect Director Christie J.B. Clark Management For For
1.5 Elect Director Daniel Debow Management For For
1.6 Elect Director William A. Downe Management For For
1.7 Elect Director Janice Fukakusa Management For For
1.8 Elect Director M. Marianne Harris Management For For
1.9 Elect Director Claudia Kotchka Management For For
1.10 Elect Director Beth Pritchard Management For For
1.11 Elect Director Sarah Raiss Management For For
1.12 Elect Director Galen G. Weston Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Enhance the Mandate of the Risk and Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption Shareholder Against Against
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director Joseph F. Dunford, Jr. Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Vicki A. Hollub Management For For
1.10 Elect Director Jeh C. Johnson Management For For
1.11 Elect Director Debra L. Reed-Klages Management For For
1.12 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Brian C. Rogers Management For For
1.9 Elect Director Bertram L. Scott Management For For
1.10 Elect Director Lisa W. Wardell Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE:  JUN 30, 2020
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 4.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Antonio Belloni as Director Management For For
7 Reelect Diego Della Valle as Director Management For Against
8 Reelect Marie-Josee Kravis as Director Management For For
9 Reelect Marie-Laure Sauty de Chalon as Director Management For For
10 Elect Natacha Valla as Director Management For For
11 Appoint Lord Powell of Bayswater as Censor Management For Against
12 Approve Compensation Report of Corporate Officers Management For For
13 Approve Compensation of Bernard Arnault, Chairman and CEO Management For For
14 Approve Compensation of Antonio Belloni, Vice-CEO Management For For
15 Approve Remuneration Policy of Corporate Officers Management For For
16 Approve Remuneration Policy of Chairman and CEO Management For For
17 Approve Remuneration Policy of Vice-CEO Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Amend Article 11 of Bylaws Re: Employee Representative Management For For
22 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
23 Amend Article 14 of Bylaws Re: Board Powers Management For For
24 Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MATCH GROUP, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  MTCH       SECURITY ID:  57665R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Classify the Board of Directors Management For Against
3 Restrict Right to Act by Written Consent Management For For
4 Adjourn Meeting Management For Against
 
MEDTRONIC PLC
MEETING DATE:  DEC 06, 2019
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Andrea J. Goldsmith Management For For
1e Elect Director Randall J. Hogan, III Management For For
1f Elect Director Omar Ishrak Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Geoffrey S. Martha Management For For
1j Elect Director Elizabeth G. Nabel Management For For
1k Elect Director Denise M. O'Leary Management For For
1l Elect Director Kendall J. Powell Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law Management For For
6 Authorize Overseas Market Purchases of Ordinary Shares Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against For
 
MORGAN STANLEY
MEETING DATE:  MAY 21, 2020
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Stephen J. Luczo Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Dennis M. Nally Management For For
1j Elect Director Takeshi Ogasawara Management For For
1k Elect Director Hutham S. Olayan Management For For
1l Elect Director Mary L. Schapiro Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MORNINGSTAR, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  MORN       SECURITY ID:  617700109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joe Mansueto Management For For
1b Elect Director Kunal Kapoor Management For For
1c Elect Director Robin Diamonte Management For For
1d Elect Director Cheryl Francis Management For For
1e Elect Director Steve Joynt Management For For
1f Elect Director Steve Kaplan Management For For
1g Elect Director Gail Landis Management For For
1h Elect Director Bill Lyons Management For For
1i Elect Director Jack Noonan Management For For
1j Elect Director Caroline Tsay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
MSCI INC.
MEETING DATE:  APR 28, 2020
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Catherine R. Kinney Management For For
1f Elect Director Jacques P. Perold Management For For
1g Elect Director Sandy C. Rattray Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director Marcus L. Smith Management For For
1j Elect Director Paula Volent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NASDAQ, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Essa Kazim Management For For
1f Elect Director Thomas A. Kloet Management For For
1g Elect Director John D. Rainey Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Jacob Wallenberg Management For For
1j Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NETFLIX, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reed Hastings Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Mathias Dopfner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
6 Adopt Simple Majority Vote Shareholder Against For
7 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
NEWMONT CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Matthew Coon Come Management For For
1.6 Elect Director Noreen Doyle Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Rene Medori Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Thomas Palmer Management For For
1.11 Elect Director Julio M. Quintana Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXTERA ENERGY PARTNERS, LP
MEETING DATE:  APR 21, 2020
TICKER:  NEP       SECURITY ID:  65341B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Austin Management For For
1b Elect Director Robert J. Byrne Management For For
1c Elect Director Peter H. Kind Management For For
1d Elect Director James L. Robo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy J. Warden Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Human Rights Impact Assessment Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
NVENT ELECTRIC PLC
MEETING DATE:  MAY 15, 2020
TICKER:  NVT       SECURITY ID:  G6700G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian M. Baldwin *Withdrawn* Management None None
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Susan M. Cameron Management For For
1d Elect Director Michael L. Ducker Management For For
1e Elect Director Randall J. Hogan Management For For
1f Elect Director Ronald L. Merriman Management For For
1g Elect Director Nicola T. Palmer Management For For
1h Elect Director Herbert K. Parker Management For For
1i Elect Director Beth A. Wozniak Management For For
1j Elect Director Jacqueline Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Price Range for Reissuance of Treasury Shares Management For For
 
NVIDIA CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director Jen-Hsun Huang Management For For
1e Elect Director Dawn Hudson Management For For
1f Elect Director Harvey C. Jones Management For For
1g Elect Director Michael G. McCaffery Management For For
1h Elect Director Stephen C. Neal Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  DEC 31, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Revoke Consent to Request to Fix a Record Date Shareholder For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Card
1 Consent to Request to Fix a Record Date Shareholder For Did Not Vote
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen I. Chazen Management For For
1b Elect Director Andrew Gould Management For For
1c Elect Director Nicholas Graziano Management For For
1d Elect Director Carlos M. Gutierrez Management For For
1e Elect Director Vicki Hollub Management For For
1f Elect Director William R. Klesse Management For For
1g Elect Director Andrew N. Langham Management For For
1h Elect Director Jack B. Moore Management For For
1i Elect Director Margarita Palau-Hernandez Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Robert M. Shearer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Issuance of the Warrant Shares Upon Exercise of the Warrant Management For For
6 Increase Authorized Common Stock Management For For
7 Amend Charter to Enhance Shareholders' Ability to Act by Written Consent Management For For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting and Approve Certain Additional Amendments Management For For
9 Approve Shareholder Rights Plan (Poison Pill) Management For Against
 
ORSTED A/S
MEETING DATE:  MAR 02, 2020
TICKER:  ORSTED       SECURITY ID:  K7653Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Remuneration Report (Advisory Vote) Management For For
4 Approve Discharge of Management and Board Management For For
5 Approve Allocation of Income and Dividends of DKK 10.5 Per Share Management For For
6 Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) Management None None
7.1 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
7.2 Amend Articles Re: Agenda of Annual General Meeting Management For For
7.3 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
8 Other Proposals Shareholders (None Submitted) Management None None
9.1 Reelect Thomas Thune Andersen (Chair) as Director Management For For
9.2 Reelect Lene Skole (Vice Chair) as Director Management For For
9.3a Reelect Lynda Armstrong as Director Management For For
9.3b Reelect Jorgen Kildah as Director Management For For
9.3c Reelect Peter Korsholm as Director Management For For
9.3d Reelect Dieter Wemmer as Director Management For For
10 Approve Remuneration of Directors; Approve Remuneration for Committee Work Management For For
11 Ratify PricewaterhouseCoopers as Auditors Management For For
12 Other Business Management None None
 
PAGERDUTY, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  PD       SECURITY ID:  69553P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer Tejada Management For For
1.2 Elect Director Sameer Dholakia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director Deborah M. Messemer Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
 
PRIMERICA, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Addison, Jr. Management For For
1b Elect Director Joel M. Babbit Management For For
1c Elect Director P. George Benson Management For For
1d Elect Director C. Saxby Chambliss Management For For
1e Elect Director Gary L. Crittenden Management For For
1f Elect Director Cynthia N. Day Management For For
1g Elect Director Sanjeev Dheer Management For For
1h Elect Director Beatriz R. Perez Management For For
1i Elect Director D. Richard Williams Management For For
1j Elect Director Glenn J. Williams Management For For
1k Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  PFG       SECURITY ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan S. Auerbach Management For For
1.2 Elect Director Jocelyn Carter-Miller Management For For
1.3 Elect Director Scott M. Mills Management For For
2 Approve Non-Employee Director Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
PROGYNY, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  PGNY       SECURITY ID:  74340E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl Scott Management For For
1.2 Elect Director Kevin Gordon Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director Patricia H. Mueller Management For For
1h Elect Director George P. Orban Management For For
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Larree M. Renda Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Craig Conway Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
SAP SE
MEETING DATE:  MAY 20, 2020
TICKER:  SAP       SECURITY ID:  803054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.58 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6a Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights Management For For
6b Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Remuneration Policy for the Management Board Management For For
8 Approve Remuneration Policy for the Supervisory Board Management For For
 
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE:  MAY 28, 2020
TICKER:  ST       SECURITY ID:  G8060N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew C. Teich Management For For
1b Elect Director Jeffrey J. Cote Management For For
1c Elect Director John P. Absmeier Management For For
1d Elect Director Lorraine A. Bolsinger Management For For
1e Elect Director James E. Heppelmann Management For For
1f Elect Director Charles W. Peffer Management For For
1g Elect Director Constance E. Skidmore Management For For
1h Elect Director Steven A. Sonnenberg Management For For
1i Elect Director Martha N. Sullivan Management For For
1j Elect Director Thomas Wroe, Jr. Management For For
1k Elect Director Stephen M. Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Director Compensation Report Management For For
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For For
7 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Grant Board Authority to Repurchase Shares Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
12 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans Management For For
13 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights Management For For
 
SERVICENOW, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. "Bill" McDermott Management For For
1b Elect Director Anita M. Sands Management For For
1c Elect Director Dennis M. Woodside Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SHISEIDO CO., LTD.
MEETING DATE:  MAR 25, 2020
TICKER:  4911       SECURITY ID:  J74358144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Uotani, Masahiko Management For For
2.2 Elect Director Shimatani, Yoichi Management For For
2.3 Elect Director Suzuki, Yukari Management For For
2.4 Elect Director Tadakawa, Norio Management For For
2.5 Elect Director Fujimori, Yoshiaki Management For For
2.6 Elect Director Ishikura, Yoko Management For For
2.7 Elect Director Iwahara, Shinsaku Management For For
2.8 Elect Director Oishi, Kanoko Management For For
3 Appoint Statutory Auditor Nonomiya, Ritsuko Management For For
4 Approve Performance Share Plan Management For For
 
SODEXO SA
MEETING DATE:  JAN 21, 2020
TICKER:  SW       SECURITY ID:  F84941123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.90 per Share and an Extra of EUR 0.29 per Share to Long Term Registered Shares Management For For
4 Elect Veronique Laury as Director Management For For
5 Elect Luc Messier as Director Management For For
6 Reelect Sophie Stabile as Director Management For For
7 Reelect Cecile Tandeau de Marsac as Director Management For For
8 Approve Compensation of Sophie Bellon, Chairman of the Board Management For For
9 Approve Compensation of Denis Machuel, CEO Management For For
10 Approve Remuneration Policy for Chairman of the Board Management For For
11 Approve Remuneration Policy for CEO Management For For
12 Approve Additional Pension Scheme Agreement with Denis Machuel Management For For
13 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
14 Delete Article 6 of Bylaws Re: Contribution Management For For
15 Amend Article 9.4 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
16 Amend Article 11.4 of Bylaws Re: Appointment of Directors Representing Employees Management For For
17 Amend Article 12 of Bylaws Re: Written Consultation Management For For
18 Amend Article 15 of Bylaws Re: Remove Appointment of Alternate Auditor Management For For
19 Amend Article 18 of Bylaws Re: Dividends Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million Management For For
21 Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
STERICYCLE, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert S. Murley Management For For
1b Elect Director Cindy J. Miller Management For For
1c Elect Director Brian P. Anderson Management For For
1d Elect Director Lynn D. Bleil Management For For
1e Elect Director Thomas F. Chen Management For For
1f Elect Director J. Joel Hackney, Jr. Management For For
1g Elect Director Veronica M. Hagen Management For For
1h Elect Director Stephen C. Hooley Management For For
1i Elect Director James J. Martell Management For For
1j Elect Director Kay G. Priestly Management For For
1k Elect Director James L. Welch Management For For
1l Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Amend Compensation Clawback Policy Shareholder Against Against
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Tawn Kelley Management For For
1.6 Elect Director Catherine D. Rice Management For For
1.7 Elect Director Einar A. Seadler Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Allan C. Golston Management For For
1e Elect Director Kevin A. Lobo Management For For
1f Elect Director Sherilyn S. McCoy Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Lisa M. Skeete Tatum Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
SUNRUN INC.
MEETING DATE:  JUN 02, 2020
TICKER:  RUN       SECURITY ID:  86771W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Dach Management For For
1.2 Elect Director Edward Fenster Management For For
1.3 Elect Director Mary Powell Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 21, 2020
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Fernando Aguirre Management For For
1c Elect Director Paget L. Alves Management For For
1d Elect Director Arthur W. Coviello, Jr. Management For For
1e Elect Director William W. Graylin Management For For
1f Elect Director Roy A. Guthrie Management For For
1g Elect Director Richard C. Hartnack Management For For
1h Elect Director Jeffrey G. Naylor Management For For
1i Elect Director Laurel J. Richie Management For For
1j Elect Director Olympia J. Snowe Management For For
1k Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TALEND SA
MEETING DATE:  JUN 30, 2020
TICKER:  TLND       SECURITY ID:  874224207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Appointment of Elizabeth Fetter as Director Management For For
2 Ratify Appointment of Christal Bemont as Director Management For For
3 Approve Compensation of Named Executive Officers Management For For
4 Approve Financial Statements and Statutory Reports Management For For
5 Approve Treatment of Losses Management For For
6 Approve Consolidated Financial Statements and Statutory Reports Management For For
7 Approve Transaction with Elizabeth Fetter Re: Liability Insurance Management For For
8 Approve Transaction with Christal Bemont Re: Liability Insurance Management For For
9 Approve Termination Package of Michael Tuchen Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million Management For For
11 Appoint KPMG LLP as Auditor Management For For
12 Change Location of Registered Office to 5/7 rue Salomon de Rothschild, 92150 Suresnes, France Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 480,000 Management For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13-18 at EUR 524,000 Management For For
20 Authorize Capitalization of Reserves of Up to EUR 150,000 for Bonus Issue or Increase in Par Value Management For For
21 Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Authorize Issuance of Warrants (BSA) without Preemptive Rights up to EUR 184,000 Management For For
23 Authorize up to 2,3 Million Shares for Use in Stock Option Plans Management For For
24 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23 at 2,300,000 Ordinary Shares Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
26 Amend Articles 15, 17, 20 of Bylaws to Comply with Legal Changes Management For For
 
TAPESTRY, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darrell Cavens Management For For
1B Elect Director David Denton Management For For
1C Elect Director Anne Gates Management For For
1D Elect Director Andrea Guerra Management For For
1E Elect Director Susan Kropf Management For For
1F Elect Director Annabelle Yu Long Management For For
1G Elect Director Ivan Menezes Management For For
1H Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  JAN 30, 2020
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry L. Flake Management For For
1.2 Elect Director Gary H. Hunt Management For For
1.3 Elect Director Peter Lane Management For For
1.4 Elect Director William H. Lyon Management For For
1.5 Elect Director Anne L. Mariucci Management For For
1.6 Elect Director Andrea (Andi) Owen Management For For
1.7 Elect Director Sheryl D. Palmer Management For For
1.8 Elect Director Denise F. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Victor L. Crawford Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director James C. Katzman Management For For
1.8 Elect Director M. Diane Koken Management For For
1.9 Elect Director Robert M. Malcolm Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Juan R. Perez Management For For
1.12 Elect Director Wendy L. Schoppert Management For For
1.13 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE NEW YORK TIMES COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Denham Management For For
1.2 Elect Director Rachel Glaser Management For For
1.3 Elect Director John W. Rogers, Jr. Management For For
1.4 Elect Director Rebecca Van Dyck Management For For
2 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip Bleser Management For For
1b Elect Director Stuart B. Burgdoerfer Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Charles A. Davis Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Lawton W. Fitt Management For For
1g Elect Director Susan Patricia Griffith Management For For
1h Elect Director Jeffrey D. Kelly Management For For
1i Elect Director Patrick H. Nettles Management For For
1j Elect Director Barbara R. Snyder Management For For
1k Elect Director Jan E. Tighe Management For For
1l Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
TOMRA SYSTEMS ASA
MEETING DATE:  MAY 04, 2020
TICKER:  TOM       SECURITY ID:  R91733114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management For For
2 Elect Chairman of Meeting Management For For
3 Designate Inspector(s) of Minutes of Meeting Management For For
4 Approve Notice of Meeting and Agenda Management For For
5 Receive Management Report on the Status of the Company and Group Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For For
8 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For For
9 Discuss Company's Corporate Governance Statement (Not Voting) Management None None
10 Approve Remuneration of Directors Management For For
11 Approve Remuneration of Nominating Committee Management For For
12 Reelect Jan Svensson (Chairman), Bodil Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors Management For For
13 Reelect Rune Selmar (Chairman), Eric Douglas and Hild Kinder as Members of Nominating Committee Management For For
14 Approve Remuneration of Auditors Management For For
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding Management For For
16 Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights Management For For
17 Authorize Board to Decide on the Distribution of Dividends of up to NOK 2.75 Per Share Management For For
18 Ratify Auditor Management For For
 
TRAINLINE PLC
MEETING DATE:  JUN 25, 2020
TICKER:  TRN       SECURITY ID:  G8992Y119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Amend Performance Share Plan Management For For
5 Elect Brian McBride as Director Management For For
6 Elect Clare Gilmartin as Director Management For For
7 Elect Duncan Tatton-Brown as Director Management For For
8 Elect Kjersti Wiklund as Director Management For For
9 Elect Shaun McCabe as Director Management For For
10 Appoint KPMG LLP as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Authorise EU Political Donations and Expenditure Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
TWILIO INC.
MEETING DATE:  JUN 03, 2020
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Dalzell Management For For
1.2 Elect Director Jeffrey Immelt Management For For
1.3 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michelle L. Collins Management For For
1.2 Elect Director Patricia A. Little Management For For
1.3 Elect Director Michael C. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  N8981F289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Eric D. Mullins Management For For
1F Elect Director Donald L. Nickles Management For For
1G Elect Director Philip J. Pfeiffer Management For For
1H Elect Director Robert A. Profusek Management For For
1I Elect Director Stephen M. Waters Management For For
1J Elect Director Randall J. Weisenburger Management For For
1K Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
VERACYTE, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  VCYT       SECURITY ID:  92337F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie H. Anderson Management For For
1.2 Elect Director Robert S. Epstein Management For For
1.3 Elect Director Evan Jones Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher M. Foskett Management For For
1b Elect Director David B. Wright Management For For
1c Elect Director Annell R. Bay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 03, 2020
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Alan Garber Management For For
1.4 Elect Director Terrence Kearney Management For For
1.5 Elect Director Reshma Kewalramani Management For For
1.6 Elect Director Yuchun Lee Management For For
1.7 Elect Director Jeffrey M. Leiden Management For For
1.8 Elect Director Margaret G. McGlynn Management For For
1.9 Elect Director Diana McKenzie Management For For
1.10 Elect Director Bruce I. Sachs Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Edward E. "Ned" Guillet Management For For
1.3 Elect Director Michael W. Harlan Management For For
1.4 Elect Director Larry S. Hughes Management For For
1.5 Elect Director Worthing F. Jackman Management For For
1.6 Elect Director Elise L. Jordan Management For For
1.7 Elect Director Susan "Sue" Lee Management For For
1.8 Elect Director William J. Razzouk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Clark, Jr. Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For For
1d Elect Director Victoria M. Holt Management For For
1e Elect Director Kathleen M. Mazzarella Management For For
1f Elect Director William B. Plummer Management For For
1g Elect Director John C. Pope Management For For
1h Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
WEX INC.
MEETING DATE:  MAY 14, 2020
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Sobbott Management For For
1.2 Elect Director Stephen Smith Management For For
1.3 Elect Director James Groch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WILLIAMS-SONOMA, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WSM       SECURITY ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Alber Management For For
1.2 Elect Director Scott Dahnke Management For For
1.3 Elect Director Anne Mulcahy Management For For
1.4 Elect Director William Ready Management For For
1.5 Elect Director Sabrina Simmons Management For For
1.6 Elect Director Frits van Paasschen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
YUM CHINA HOLDINGS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  YUMC       SECURITY ID:  98850P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred Hu Management For For
1b Elect Director Joey Wat Management For For
1c Elect Director Peter A. Bassi Management For For
1d Elect Director Christian L. Campbell Management For For
1e Elect Director Ed Yiu-Cheong Chan Management For For
1f Elect Director Edouard Ettedgui Management For For
1g Elect Director Cyril Han Management For For
1h Elect Director Louis T. Hsieh Management For For
1i Elect Director Ruby Lu Management For For
1j Elect Director Zili Shao Management For For
1k Elect Director William Wang Management For For
2 Ratify KPMG Huazhen LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZOETIS INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Norden Management For For
1b Elect Director Louise M. Parent Management For For
1c Elect Director Kristin C. Peck Management For For
1d Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditor Management For For
 
ZYMEWORKS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ZYME       SECURITY ID:  98985W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hollings C. Renton Management For For
1.2 Elect Director Lota Zoth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ZYNGA INC.
MEETING DATE:  MAY 19, 2020
TICKER:  ZNGA       SECURITY ID:  98986T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Pincus Management For For
1b Elect Director Frank Gibeau Management For For
1c Elect Director Regina E. Dugan Management For For
1d Elect Director William "Bing" Gordon Management For For
1e Elect Director Louis J. Lavigne, Jr. Management For For
1f Elect Director Carol G. Mills Management For For
1g Elect Director Janice M. Roberts Management For For
1h Elect Director Ellen F. Siminoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.

WITNESS my hand on this 1st day of June 2019.

/s/Stacie M. Smith

Stacie M. Smith

Treasurer