N-PX 1 fcfn-px0620.htm FCF PE: 06-30-20 fcfn-px0620.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-00537   

 

Franklin Custodian Funds

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000     

 

Date of fiscal year end:      9/30       

 

Date of reporting period:   6/30/20

 

Item 1. Proxy Voting Records.

Franklin DynaTech Fund

 

10X GENOMICS, INC.
Meeting Date:  JUN 15, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  TXG
Security ID:  88025U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Serge Saxonov

Management

For

For

1.2

Elect Director Benjamin J. Hindson

Management

For

For

1.3

Elect Director John R. Stuelpnagel

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ABBOTT LABORATORIES
Meeting Date:  APR 24, 2020
Record Date:  FEB 26, 2020
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director Robert B. Ford

Management

For

For

1.5

Elect Director Michelle A. Kumbier

Management

For

For

1.6

Elect Director Edward M. Liddy

Management

For

For

1.7

Elect Director Darren W. McDew

Management

For

For

1.8

Elect Director Nancy McKinstry

Management

For

For

1.9

Elect Director Phebe N. Novakovic

Management

For

For

1.10

Elect Director William A. Osborn

Management

For

For

1.11

Elect Director Daniel J. Starks

Management

For

For

1.12

Elect Director John G. Stratton

Management

For

For

1.13

Elect Director Glenn F. Tilton

Management

For

For

1.14

Elect Director Miles D. 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

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Increase Disclosure of Compensation Adjustments

Shareholder

Against

Against

6

Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

Shareholder

Against

Against

7

Adopt Simple Majority Vote

Shareholder

Against

Against

 

 

 

ADEVINTA ASA
Meeting Date:  OCT 24, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ADEA
Security ID:  R0000V102

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

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

4

Approve Collapse of Company's Share Classes

Management

For

Did Not Vote

5

Approve Creation of NOK 800,000 Pool of Capital by Way of a Rights Issue Towards Class A Shareholders

Management

For

Did Not Vote

6

Approve Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights

Management

For

Did Not Vote
 

 

 

ADEVINTA ASA
Meeting Date:  MAY 05, 2020
Record Date:  APR 30, 2020
Meeting Type:  ANNUAL

Ticker:  ADE
Security ID:  R0000V110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

2

Elect Chairman of Meeting

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

5

Approve Company's Corporate Governance Statement

Management

For

Did Not Vote

6

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

7

Approve Remuneration of Auditors

Management

For

Did Not Vote

8

Approve Remuneration of Directors in the Amount of NOK 1.06 Million for the Chairman and NOK 497,000 for the Other Directors; Approve Committee Fees

Management

For

Did Not Vote

9.a

Elect Trond Berger (Chair) as Member of Nominating Committee

Management

For

Did Not Vote

9.b

Elect Mette Krogsrud as Member of Nominating Committee

Management

For

Did Not Vote

9.c

Elect Chris Davies as Member of Nominating Committee

Management

For

Did Not Vote

9.d

Approve Remuneration of Nominating Committee

Management

For

Did Not Vote

9.e

Approve Instructions for Nominating Committee

Management

For

Did Not Vote

10

Amend Articles Re: Advance Voting

Management

For

Did Not Vote

11

Approve Creation of NOK 13.7 Million Pool of Capital without Preemptive Rights

Management

For

Did Not Vote

12

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Did Not Vote

13

Approve Issuance of Convertible Bonds without Preemptive Rights

Management

For

Did Not Vote
 

 

 

ADOBE INC.
Meeting Date:  APR 09, 2020
Record Date:  FEB 12, 2020
Meeting Type:  ANNUAL

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
 

 

 

ADYEN NV
Meeting Date:  DEC 06, 2019
Record Date:  NOV 08, 2019
Meeting Type:  SPECIAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Mariette Bianca Swart to Management Board

Management

For

For

3

Elect Kamran Zaki to Management Board

Management

For

For

4

Close Meeting

Management

None

None

 

 

ADYEN NV
Meeting Date:  JAN 14, 2020
Record Date:  DEC 17, 2019
Meeting Type:  SPECIAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2

Elect Joep van Beurden to Supervisory Board

Management

For

For

3

Close Meeting

Management

None

None

 

 

ADYEN NV
Meeting Date:  MAY 26, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

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
 

 

 

ALCON INC.
Meeting Date:  MAY 06, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ALC
Security ID:  H01301128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Omission of Dividends

Management

For

For

4.1

Approve Remuneration Report (Non-Binding)

Management

For

For

4.2

Approve Remuneration of Directors in the Amount of CHF 3.3 Million

Management

For

For

4.3

Approve Remuneration of Executive Committee in the Amount of CHF 35.3 Million

Management

For

For

5.1

Reelect Michael Ball as Director

Management

For

For

5.2

Reelect Lynn Bleil as Director

Management

For

For

5.3

Reelect Arthur Cummings as Director

Management

For

For

5.4

Reelect David Endicott as Director

Management

For

For

5.5

Reelect Thomas Glanzmann as Director

Management

For

For

5.6

Reelect Keith Grossmann as Director

Management

For

For

5.7

Reelect Scott Maw as Director

Management

For

For

5.8

Reelect Karen May as Director

Management

For

For

5.9

Reelect Ines Poeschel as Director

Management

For

For

5.10

Reelect Dieter Spaelti as Director

Management

For

For

6.1

Reappoint Thomas Glanzmann as Member of the Compensation Committee

Management

For

For

6.2

Reappoint Keith Grossmann as Member of the Compensation Committee

Management

For

For

6.3

Reappoint Karen May as Member of the Compensation Committee

Management

For

For

6.4

Reappoint Ines Poeschel as Member of the Compensation Committee

Management

For

For

7

Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy

Management

For

For

8

Ratify PricewaterhouseCoopers SA as Auditors

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against
 

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  JUL 15, 2019
Record Date:  JUN 07, 2019
Meeting Type:  ANNUAL

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

Against

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
 

 

 

ALPHABET INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

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

For

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

Against

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

Against

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
 

 

 

ALTERYX, INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  AYX
Security ID:  02156B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles R. Cory

Management

For

For

1.2

Elect Director Jeffrey L. Horing

Management

For

For

1.3

Elect Director Dean A. Stoecker

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

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 02, 2020
Meeting Type:  ANNUAL

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

Against

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

Against

9

Require Independent Board Chairman

Shareholder

Against

Against

10

Report on Global Median Gender/Racial Pay Gap

Shareholder

Against

Against

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

For

15

Human Rights Risk Assessment

Shareholder

Against

Against

16

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 18, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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
 

 

 

AMPHENOL CORPORATION
Meeting Date:  MAY 20, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  APH
Security ID:  032095101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stanley L. Clark

Management

For

For

1.2

Elect Director John D. Craig

Management

For

For

1.3

Elect Director David P. Falck

Management

For

For

1.4

Elect Director Edward G. Jepsen

Management

For

For

1.5

Elect Director Robert A. Livingston

Management

For

For

1.6

Elect Director Martin H. Loeffler

Management

For

For

1.7

Elect Director R. Adam Norwitt

Management

For

For

1.8

Elect Director Anne Clarke Wolff

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

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 11, 2020
Record Date:  JAN 06, 2020
Meeting Type:  ANNUAL

Ticker:  ADI
Security ID:  032654105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ray Stata

Management

For

For

1b

Elect Director Vincent Roche

Management

For

For

1c

Elect Director James A. Champy

Management

For

For

1d

Elect Director Anantha P. Chandrakasan

Management

For

Against

1e

Elect Director Bruce R. Evans

Management

For

For

1f

Elect Director Edward H. Frank

Management

For

For

1g

Elect Director Karen M. Golz

Management

For

For

1h

Elect Director Mark M. Little

Management

For

For

1i

Elect Director Kenton J. Sicchitano

Management

For

For

1j

Elect Director Susie Wee

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
 

 

 

ANSYS, INC.
Meeting Date:  MAY 15, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ajei S. Gopal

Management

For

For

1b

Elect Director Glenda M. Dorchak

Management

For

For

1c

Elect Director Robert M. Calderoni

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

APPLE INC.
Meeting Date:  FEB 26, 2020
Record Date:  JAN 02, 2020
Meeting Type:  ANNUAL

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

For
 

 

 

ARGENX SE
Meeting Date:  MAY 12, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ARGX
Security ID:  N0610Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Remuneration Policy

Management

For

Against

4

Approve Remuneration Report

Management

For

Against

5.a

Discuss Annual Report for FY 2019

Management

None

None

5.b

Adopt Financial Statements and Statutory Reports

Management

For

For

5.c

Discussion on Company's Corporate Governance Structure

Management

None

None

5.d

Approve Allocation of Losses to the Retained Earnings of the Company

Management

For

For

5.e

Approve Discharge of Directors

Management

For

For

6

Reelect Pamela Klein as Non-Executive Director

Management

For

For

7

Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights

Management

For

Against

8

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

Management

For

For

9

Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

Management

For

Against

10

Ratify Deloitte as Auditors

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None
 

 

 

ASML HOLDING NV
Meeting Date:  APR 22, 2020
Record Date:  MAR 25, 2020
Meeting Type:  ANNUAL

Ticker:  ASML
Security ID:  N07059210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss the Company's Business, Financial Situation and Sustainability

Management

None

None

3a

Approve Remuneration Report

Management

For

For

3b

Adopt Financial Statements and Statutory Reports

Management

For

For

3c

Receive Clarification on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Dividends of EUR 2.40 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Number of Shares for Management Board

Management

For

For

6

Approve Certain Adjustments to the Remuneration Policy for Management Board

Management

For

For

7

Approve Remuneration Policy for Supervisory Board

Management

For

For

8a

Announce Vacancies on the Supervisory Board

Management

None

None

8b

Opportunity to Make Recommendations

Management

None

None

8c

Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board

Management

None

None

8d

Reelect A.P. (Annet) Aris to Supervisory Board

Management

For

For

8e

Elect D.M. (Mark) Durcan to Supervisory Board

Management

For

For

8f

Elect D.W.A. (Warren) East to Supervisory Board

Management

For

For

8g

Receive Information on the Composition of the Supervisory Board

Management

None

None

9

Ratify KPMG as Auditors

Management

For

For

10a

Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes

Management

For

For

10b

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a

Management

For

For

10c

Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition

Management

For

For

10d

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c

Management

For

For

11a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11b

Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Cancellation of Repurchased Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None
 

 

 

ASPEN TECHNOLOGY, INC.
Meeting Date:  DEC 12, 2019
Record Date:  OCT 15, 2019
Meeting Type:  ANNUAL

Ticker:  AZPN
Security ID:  045327103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald P. Casey

Management

For

Withhold

1.2

Elect Director Robert M. Whelan, Jr.

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

ASTRAZENECA PLC
Meeting Date:  APR 29, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

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
 

 

 

ATLASSIAN CORPORATION PLC
Meeting Date:  DEC 04, 2019
Record Date:  OCT 07, 2019
Meeting Type:  ANNUAL

Ticker:  TEAM
Security ID:  G06242104

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

Against

4

Appoint Ernst & Young LLP as Auditors

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Director Shona L. Brown

Management

For

For

7

Elect Director Michael Cannon-Brookes

Management

For

For

8

Elect Director Scott Farquhar

Management

For

For

9

Elect Director Heather Mirjahangir Fernandez

Management

For

For

10

Elect Director Sasan Goodarzi

Management

For

For

11

Elect Director Jay Parikh

Management

For

For

12

Elect Director Enrique Salem

Management

For

For

13

Elect Director Steven Sordello

Management

For

For

14

Elect Director Richard P. Wong

Management

For

For
 

 

 

AUTODESK, INC.
Meeting Date:  JUN 18, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL

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

 

 

AVALARA, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 14, 2020
Meeting Type:  ANNUAL

Ticker:  AVLR
Security ID:  05338G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Ingram

Management

For

For

1.2

Elect Director Brian Sharples

Management

For

For

1.3

Elect Director Chelsea Stoner

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
 

 

 

BAXTER INTERNATIONAL INC.
Meeting Date:  MAY 05, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  BAX
Security ID:  071813109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose "Joe" E. Almeida

Management

For

For

1b

Elect Director Thomas F. Chen

Management

For

For

1c

Elect Director John D. Forsyth

Management

For

For

1d

Elect Director James R. Gavin, III

Management

For

For

1e

Elect Director Peter S. Hellman

Management

For

For

1f

Elect Director Michael F. Mahoney

Management

For

For

1g

Elect Director Patricia B. Morrrison

Management

For

For

1h

Elect Director Stephen N. Oesterle

Management

For

For

1i

Elect Director Cathy R. Smith

Management

For

For

1j

Elect Director Thomas T. Stallkamp

Management

For

For

1k

Elect Director Albert P.L. Stroucken

Management

For

For

1l

Elect Director Amy A. Wendell

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 Chair

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 28, 2020
Record Date:  DEC 09, 2019
Meeting Type:  ANNUAL

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
 

 

 

BOOKING HOLDINGS INC.
Meeting Date:  JUN 04, 2020
Record Date:  APR 09, 2020
Meeting Type:  ANNUAL

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

For
 

 

 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date:  JUN 16, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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

 

 

CADENCE DESIGN SYSTEMS, INC.
Meeting Date:  APR 30, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  CDNS
Security ID:  127387108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark W. Adams

Management

For

For

1.2

Elect Director Susan L. Bostrom

Management

For

For

1.3

Elect Director Ita Brennan

Management

For

For

1.4

Elect Director Lewis Chew

Management

For

For

1.5

Elect Director James D. Plummer

Management

For

For

1.6

Elect Director Alberto Sangiovanni-Vincentelli

Management

For

For

1.7

Elect Director John B. Shoven

Management

For

For

1.8

Elect Director Young K. Sohn

Management

For

For

1.9

Elect Director Lip-Bu Tan

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against
 

 

 

CATALENT, INC.
Meeting Date:  OCT 30, 2019
Record Date:  SEP 03, 2019
Meeting Type:  ANNUAL

Ticker:  CTLT
Security ID:  148806102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Madhavan "Madhu" Balachandran

Management

For

For

1b

Elect Director J. Martin Carroll

Management

For

For

1c

Elect Director John J. Greisch

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

 

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

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

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 28, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16119P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director W. Lance Conn

Management

For

For

1b

Elect Director Kim C. Goodman

Management

For

For

1c

Elect Director Craig A. Jacobson

Management

For

For

1d

Elect Director Gregory B. Maffei

Management

For

Against

1e

Elect Director John D. Markley, Jr.

Management

For

For

1f

Elect Director David C. Merritt

Management

For

For

1g

Elect Director James E. Meyer

Management

For

For

1h

Elect Director Steven A. Miron

Management

For

For

1i

Elect Director Balan Nair

Management

For

For

1j

Elect Director Michael A. Newhouse

Management

For

For

1k

Elect Director Mauricio Ramos

Management

For

For

1l

Elect Director Thomas M. Rutledge

Management

For

For

1m

Elect Director Eric L. Zinterhofer

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 Independent Board Chairman

Shareholder

Against

For

 

 

CHEGG, INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

Ticker:  CHGG
Security ID:  163092109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Renee Budig

Management

For

For

1.2

Elect Director Dan Rosensweig

Management

For

For

1.3

Elect Director Ted Schlein

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
 

 

 

CME GROUP INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  CME
Security ID:  12572Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Terrence A. Duffy

Management

For

For

1b

Elect Director Timothy S. Bitsberger

Management

For

For

1c

Elect Director Charles P. Carey

Management

For

For

1d

Elect Director Dennis H. Chookaszian

Management

For

For

1e

Elect Director Bryan T. Durkin

Management

For

For

1f

Elect Director Ana Dutra

Management

For

For

1g

Elect Director Martin J. Gepsman

Management

For

For

1h

Elect Director Larry G. Gerdes

Management

For

For

1i

Elect Director Daniel R. Glickman

Management

For

For

1j

Elect Director Daniel G. Kaye

Management

For

For

1k

Elect Director Phyllis M. Lockett

Management

For

For

1l

Elect Director Deborah J. Lucas

Management

For

For

1m

Elect Director Terry L. Savage

Management

For

For

1n

Elect Director Rahael Seifu

Management

For

For

1o

Elect Director William R. Shepard

Management

For

For

1p

Elect Director Howard J. Siegel

Management

For

For

1q

Elect Director Dennis A. Suskind

Management

For

For

2

Ratify Ernst & Young as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CONSTELLATION SOFTWARE INC.
Meeting Date:  MAY 08, 2020
Record Date:  APR 01, 2020
Meeting Type:  ANNUAL

Ticker:  CSU
Security ID:  21037X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeff Bender

Management

For

For

1.2

Elect Director Lawrence Cunningham

Management

For

For

1.3

Elect Director Susan Gayner

Management

For

For

1.4

Elect Director Robert Kittel

Management

For

For

1.5

Elect Director Mark Leonard

Management

For

For

1.6

Elect Director Paul McFeeters

Management

For

For

1.7

Elect Director Mark Miller

Management

For

For

1.8

Elect Director Lori O'Neill

Management

For

For

1.9

Elect Director Stephen R. Scotchmer

Management

For

For

1.10

Elect Director Robin Van Poelje

Management

For

For

1.11

Elect Director Dexter Salna

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
 

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael R. Klein

Management

For

For

1b

Elect Director Andrew C. Florance

Management

For

For

1c

Elect Director Laura Cox Kaplan

Management

For

For

1d

Elect Director Michael J. Glosserman

Management

For

For

1e

Elect Director John W. Hill

Management

For

For

1f

Elect Director Robert W. Musslewhite

Management

For

For

1g

Elect Director Christopher J. Nassetta

Management

For

For

1h

Elect Director Louise S. Sams

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

 

 

COUPA SOFTWARE INCORPORATED
Meeting Date:  MAY 27, 2020
Record Date:  APR 02, 2020
Meeting Type:  ANNUAL

Ticker:  COUP
Security ID:  22266L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Scott 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
 

 

 

CRISPR THERAPEUTICS AG
Meeting Date:  JUN 11, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  CRSP
Security ID:  H17182108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Treatment of Net Loss

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4a

Reelect Rodger Novak as Director and Board Chairman

Management

For

For

4b

Reelect Director Samarth Kulkarni

Management

For

For

4c

Reelect Director Ali Behbahani

Management

For

Against

4d

Reelect Director Bradley Bolzon

Management

For

Against

4e

Reelect Director Simeon J. George

Management

For

For

4f

Reelect Director John T. Greene

Management

For

For

4g

Reelect Director Katherine A. High

Management

For

Against

4h

Elect Director Douglas A. Treco

Management

For

For

5a

Elect Ali Behbahan as Member of the Compensation Committee

Management

For

For

5b

Reelect Simeon J. George as Member of the Compensation Committee

Management

For

For

5c

Reelect John T. Greene as Member of the Compensation Committee

Management

For

For

6a

Approve Remuneration of Directors in the Amount of USD 320,000

Management

For

For

6b

Approve Remuneration of Directors in the Amount of USD 5,911,650

Management

For

Against

6c

Approve Remuneration of Executive Committee in the Amount of USD 3,393,795

Management

For

Against

6d

Approve Remuneration of Executive Committee in the Amount of USD 2,379,619

Management

For

Against

6e

Approve Remuneration of Executive Committee in the Amount of USD 53,069,700

Management

For

Against

7

Amend Pool of Conditional Capital for Employee Benefit Plans

Management

For

Against

8

Amend Omnibus Stock Plan

Management

For

Against

9

Approve CHF 915,548 Increase in Authorized Capital

Management

For

Against

10

Designate Marius Meier as Independent Proxy

Management

For

For

11

Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor

Management

For

For

12

Transact Other Business (Voting)

Management

For

Against
 

 

 

CROWN CASTLE INTERNATIONAL CORP.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  CCI
Security ID:  22822V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director P. Robert Bartolo

Management

For

For

1b

Elect Director Jay A. Brown

Management

For

For

1c

Elect Director Cindy Christy

Management

For

For

1d

Elect Director Ari Q. Fitzgerald

Management

For

For

1e

Elect Director Robert E. Garrison, II

Management

For

For

1f

Elect Director Andrea J. Goldsmith

Management

For

For

1g

Elect Director Lee W. Hogan

Management

For

For

1h

Elect Director Edward C. Hutcheson, Jr.

Management

For

For

1i

Elect Director J. Landis Martin

Management

For

For

1j

Elect Director Robert F. McKenzie

Management

For

For

1k

Elect Director Anthony J. Melone

Management

For

For

1l

Elect Director W. Benjamin Moreland

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CYBERARK SOFTWARE LTD.
Meeting Date:  JUL 11, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL

Ticker:  CYBR
Security ID:  M2682V108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Gadi Tirosh as Director

Management

For

For

1.2

Reelect Amnon Shoshani as Director

Management

For

For

2

Approve Amendment to Equity-Based Compensation for Directors

Management

For

For

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

4

Approve Equity Grant to Ehud (Udi) Mokady, CEO

Management

For

For

5

Authorize Board's Chairman and CEO, Ehud (Udi) Mokady, to Continue Serving as Board's Chairman and CEO

Management

For

For

6

Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Discuss Financial Statements and the Report of the Board

Management

None

None

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

 

 

DANAHER CORPORATION
Meeting Date:  MAY 05, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

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
 

 

 

DATADOG, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 14, 2020
Meeting Type:  ANNUAL

Ticker:  DDOG
Security ID:  23804L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Olivier Pomel

Management

For

Withhold

1b

Elect Director Dev Ittycheria

Management

For

Withhold

1c

Elect Director Shardul Shah

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

DECIPHERA PHARMACEUTICALS, INC.
Meeting Date:  JUN 10, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  DCPH
Security ID:  24344T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patricia L. Allen

Management

For

For

1.2

Elect Director Edward J. Benz, Jr.

Management

For

For

1.3

Elect Director Dennis L. Walsh

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

DELIVERY HERO SE
Meeting Date:  JUN 18, 2020
Record Date:  
Meeting Type:  ANNUAL

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

Against

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

Against

8

Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights

Management

For

Against

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

Against

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

Against

15

Approve Remuneration of the Supervisory Board Chairman

Management

For

For
 

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  JUN 08, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Laurence A. Chapman

Management

For

For

1b

Elect Director Alexis Black Bjorlin

Management

For

For

1c

Elect Director Michael A. Coke

Management

For

For

1d

Elect Director VeraLinn "Dash" Jamieson

Management

For

For

1e

Elect Director Kevin J. Kennedy

Management

For

For

1f

Elect Director William G. LaPerch

Management

For

For

1g

Elect Director Jean F.H.P. Mandeville

Management

For

For

1h

Elect Director Afshin Mohebbi

Management

For

For

1i

Elect Director Mark R. Patterson

Management

For

For

1j

Elect Director Mary Hogan Preusse

Management

For

For

1k

Elect Director A. William Stein

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

DOCUSIGN, INC.
Meeting Date:  MAY 29, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  DOCU
Security ID:  256163106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia Gaylor

Management

For

For

1.2

Elect Director S. Steven Singh

Management

For

For

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 07, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Mussallem

Management

For

For

1b

Elect Director Kieran T. Gallahue

Management

For

For

1c

Elect Director Leslie S. Heisz

Management

For

For

1d

Elect Director William J. Link

Management

For

For

1e

Elect Director Steven R. Loranger

Management

For

For

1f

Elect Director Martha H. Marsh

Management

For

For

1g

Elect Director Ramona Sequeira

Management

For

For

1h

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Approve Stock Split

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

ELANCO ANIMAL HEALTH INCORPORATED
Meeting Date:  MAY 21, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  ELAN
Security ID:  28414H103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael J. Harrington

Management

For

For

1b

Elect Director Deborah T. Kochevar

Management

For

For

1c

Elect Director Kirk P. McDonald

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

 

 

EPAM SYSTEMS, INC.
Meeting Date:  JUN 09, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

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

 

 

EQUINIX, INC.
Meeting Date:  JUN 18, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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
 

 

 

EVOTEC SE
Meeting Date:  JUN 16, 2020
Record Date:  MAY 25, 2020
Meeting Type:  ANNUAL

Ticker:  EVT
Security ID:  D1646D105

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

Elect Kasim Kutay to the Supervisory Board

Management

For

For

6

Approve Restricted Share Plan; Approve Creation of EUR 1.2 Million Pool of Conditional Capital without Preemptive Rights

Management

For

For

7

Amend Articles Re: Participation Right

Management

For

For

 

 

FACEBOOK, INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

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

Against

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

For

11

Report on Median Gender/Racial Pay Gap

Shareholder

Against

Against
 

 

 

FISERV, INC.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 18, 2020
Meeting Type:  ANNUAL

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
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

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

 

 

GLOBANT SA
Meeting Date:  APR 03, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GLOB
Security ID:  L44385109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's and Auditor's Reports

Management

None

None

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts

Management

For

For

8

Appoint Price Waterhouse & Co. S.R.L. as Auditor for Consolidated Accounts

Management

For

For

9

Reelect Martin Gonzalo Umaran as Director

Management

For

For

10

Reelect Guibert Andres Englebienne as Director

Management

For

For

11

Reelect Linda Rottenberg as Director

Management

For

For

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

2

Amend Article 10.2 of the Articles of Association

Management

For

Against

3

Amend Article 10.8 of the Articles of Association

Management

For

For
 

 

 

GUARDANT HEALTH, INC.
Meeting Date:  JUN 12, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 17, 2019
Record Date:  OCT 21, 2019
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Margaret Dillon

Management

For

For

1.2

Elect Director Michael Keller

Management

For

For

1.3

Elect Director Michael (Mike) Rosenbaum

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

Declassify the Board of Directors

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For
 

 

 

HEICO CORPORATION
Meeting Date:  MAR 20, 2020
Record Date:  JAN 24, 2020
Meeting Type:  ANNUAL

Ticker:  HEI
Security ID:  422806109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas M. Culligan

Management

For

For

1.2

Elect Director Adolfo Henriques

Management

For

For

1.3

Elect Director Mark H. Hildebrandt

Management

For

Withhold

1.4

Elect Director Eric A. Mendelson

Management

For

For

1.5

Elect Director Laurans A. Mendelson

Management

For

For

1.6

Elect Director Victor H. Mendelson

Management

For

For

1.7

Elect Director Julie Neitzel

Management

For

For

1.8

Elect Director Alan Schriesheim

Management

For

For

1.9

Elect Director Frank J. Schwitter

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

 

 

HUBSPOT, INC.
Meeting Date:  JUN 17, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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
 

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  IDXX
Security ID:  45168D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rebecca M. Henderson

Management

For

For

1b

Elect Director Lawrence D. Kingsley

Management

For

For

1c

Elect Director Sophie V. Vandebroek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 27, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Caroline D. Dorsa

Management

For

For

1B

Elect Director Robert S. Epstein

Management

For

For

1C

Elect Director Scott Gottlieb

Management

For

For

1D

Elect Director Philip W. Schiller

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 Political Contributions

Shareholder

Against

For

 

 

INSPIRE MEDICAL SYSTEMS, INC.
Meeting Date:  APR 30, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  INSP
Security ID:  457730109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary L. Ellis

Management

For

For

1.2

Elect Director Mudit K. Jain

Management

For

For

1.3

Elect Director Dana G. Mead, 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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

INTEL CORPORATION
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James J. Goetz

Management

For

For

1b

Elect Director Alyssa Henry

Management

For

For

1c

Elect Director Omar Ishrak

Management

For

For

1d

Elect Director Risa Lavizzo-Mourey

Management

For

For

1e

Elect Director Tsu-Jae King Liu

Management

For

For

1f

Elect Director Gregory D. Smith

Management

For

For

1g

Elect Director Robert 'Bob' H. Swan

Management

For

For

1h

Elect Director Andrew Wilson

Management

For

For

1i

Elect Director Frank D. Yeary

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

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Report on Global Median Gender/Racial Pay Gap

Shareholder

Against

Against

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 15, 2020
Record Date:  MAR 17, 2020
Meeting Type:  ANNUAL

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
 

 

 

INTERXION HOLDING NV
Meeting Date:  FEB 27, 2020
Record Date:  JAN 30, 2020
Meeting Type:  SPECIAL

Ticker:  INXN
Security ID:  N47279109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A

Discuss the Recommended Tender Offer by Digital Intrepid Holding B.V on all Issued and Outstanding Ordinary Shares of the Company

Management

None

None

B.1

Approve Legal Merger

Management

For

For

B.2

Approve Legal Demerger

Management

For

For

B.3

Approve Sale of Company Assets and Sale of Post-Demerger Share

Management

For

For

B.4

Approve Conditions of Liquidation Re: Item 3

Management

For

For

B.5

Approve Discharge of Management Board

Management

For

For

B.6

Approve Conversion from Dutch Public Company (N.V.). to Dutch Private Company with Limited Liability (B.V.) and Amend Articles of Association in Relation with Conversion

Management

For

For

B.7

Elect Directors (Bundled)

Management

For

For

 

 

INTUIT INC.
Meeting Date:  JAN 23, 2020
Record Date:  NOV 25, 2019
Meeting Type:  ANNUAL

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
 

 

 

INTUITIVE SURGICAL, INC.
Meeting Date:  APR 23, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  ISRG
Security ID:  46120E602

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig H. Barratt

Management

For

For

1b

Elect Director Joseph C. Beery

Management

For

For

1c

Elect Director Gary S. Guthart

Management

For

For

1d

Elect Director Amal M. Johnson

Management

For

For

1e

Elect Director Don R. Kania

Management

For

For

1f

Elect Director Amy L. Ladd

Management

For

For

1g

Elect Director Keith R. Leonard, Jr.

Management

For

For

1h

Elect Director Alan J. Levy

Management

For

For

1i

Elect Director Jami Dover Nachtsheim

Management

For

For

1j

Elect Director Mark J. Rubash

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

Eliminate Supermajority Vote Requirement

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For
 

 

 

IOVANCE BIOTHERAPEUTICS, INC.
Meeting Date:  JUN 08, 2020
Record Date:  APR 16, 2020
Meeting Type:  ANNUAL

Ticker:  IOVA
Security ID:  462260100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Iain Dukes

Management

For

For

1.2

Elect Director Maria Fardis

Management

For

For

1.3

Elect Director Athena Countouriotis

Management

For

Withhold

1.4

Elect Director Ryan Maynard

Management

For

For

1.5

Elect Director Merrill A. McPeak

Management

For

For

1.6

Elect Director Wayne P. Rothbaum

Management

For

For

1.7

Elect Director Michael Weiser

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency Every Year

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

6

Ratify Marcum LLP as Auditors

Management

For

For

 

 

IQVIA HOLDINGS INC.
Meeting Date:  APR 06, 2020
Record Date:  FEB 12, 2020
Meeting Type:  ANNUAL

Ticker:  IQV
Security ID:  46266C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carol J. Burt

Management

For

For

1.2

Elect Director Colleen A. Goggins

Management

For

For

1.3

Elect Director Ronald A. Rittenmeyer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

IRHYTHM TECHNOLOGIES, INC.
Meeting Date:  JUN 19, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

Ticker:  IRTC
Security ID:  450056106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin M. King

Management

For

For

1.2

Elect Director Raymond W. Scott

Management

For

Withhold

2

Declassify the Board of Directors

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KEYENCE CORP.
Meeting Date:  JUN 12, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  6861
Security ID:  J32491102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2.1

Elect Director Takizaki, Takemitsu

Management

For

For

2.2

Elect Director Nakata, Yu

Management

For

For

2.3

Elect Director Kimura, Keiichi

Management

For

For

2.4

Elect Director Yamaguchi, Akiji

Management

For

For

2.5

Elect Director Miki, Masayuki

Management

For

For

2.6

Elect Director Yamamoto, Akinori

Management

For

For

2.7

Elect Director Kanzawa, Akira

Management

For

For

2.8

Elect Director Tanabe, Yoichi

Management

For

For

2.9

Elect Director Taniguchi, Seiichi

Management

For

For

3.1

Appoint Statutory Auditor Takeda, Hidehiko

Management

For

For

3.2

Appoint Statutory Auditor Indo, Hiroji

Management

For

For

4

Appoint Alternate Statutory Auditor Yamamoto, Masaharu

Management

For

For
 

 

 

KEYSIGHT TECHNOLOGIES, INC.
Meeting Date:  MAR 19, 2020
Record Date:  JAN 21, 2020
Meeting Type:  ANNUAL

Ticker:  KEYS
Security ID:  49338L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul N. Clark

Management

For

For

1.2

Elect Director Richard P. Hamada

Management

For

For

1.3

Elect Director Paul A. Lacouture

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KLA CORPORATION
Meeting Date:  NOV 05, 2019
Record Date:  SEP 09, 2019
Meeting Type:  ANNUAL

Ticker:  KLAC
Security ID:  482480100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward Barnholt

Management

For

For

1.2

Elect Director Robert Calderoni

Management

For

For

1.3

Elect Director Jeneanne Hanley

Management

For

For

1.4

Elect Director Emiko Higashi

Management

For

For

1.5

Elect Director Kevin Kennedy

Management

For

For

1.6

Elect Director Gary Moore

Management

For

For

1.7

Elect Director Kiran Patel

Management

For

For

1.8

Elect Director Victor Peng

Management

For

For

1.9

Elect Director Robert Rango

Management

For

For

1.10

Elect Director Richard Wallace

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 05, 2019
Record Date:  SEP 06, 2019
Meeting Type:  ANNUAL

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

 

 

LIBERTY BROADBAND CORPORATION
Meeting Date:  MAY 19, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  LBRDK
Security ID:  530307107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John C. Malone

Management

For

For

1.2

Elect Director John E. Welsh, III

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

LIGHTSPEED POS INC.
Meeting Date:  AUG 08, 2019
Record Date:  JUN 10, 2019
Meeting Type:  ANNUAL

Ticker:  LSPD
Security ID:  53227R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick Pichette

Management

For

For

1.2

Elect Director Dax Dasilva

Management

For

For

1.3

Elect Director Jean Paul Chauvet

Management

For

For

1.4

Elect Director Marie-Josee Lamothe

Management

For

For

1.5

Elect Director Paul McFeeters

Management

For

For

1.6

Elect Director Rob Williams

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

LONZA GROUP AG
Meeting Date:  APR 28, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LONN
Security ID:  H50524133

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 Discharge of Board and Senior Management

Management

For

For

4

Approve Allocation of Income and Dividends of CHF 2.75 per Share

Management

For

For

5.1.1

Reelect Werner Bauer as Director

Management

For

For

5.1.2

Reelect Albert Baehny as Director

Management

For

For

5.1.3

Reelect Angelica Kohlmann as Director

Management

For

For

5.1.4

Reelect Christoph Maeder as Director

Management

For

For

5.1.5

Reelect Barbara Richmond as Director

Management

For

For

5.1.6

Reelect Juergen Steinemann as Director

Management

For

For

5.1.7

Reelect Olivier Verscheure as Director

Management

For

For

5.2.1

Elect Dorothee Deuring as Director

Management

For

For

5.2.2

Elect Moncef Slaoui as Director

Management

For

For

5.3

Reelect Albert Baehny as Board Chairman

Management

For

For

5.4.1

Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee

Management

For

For

5.4.2

Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee

Management

For

For

5.4.3

Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee

Management

For

For

6

Ratify KPMG Ltd as Auditors

Management

For

For

7

Designate ThomannFischer as Independent Proxy

Management

For

For

8

Approve Remuneration of Directors in the Amount of CHF 2.9 Million

Management

For

For

9.1

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021

Management

For

For

9.2

Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019

Management

For

For

9.3

Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020

Management

For

For

10

Transact Other Business (Voting)

Management

For

Against
 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 16, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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
Record Date:  MAY 04, 2020
Meeting Type:  SPECIAL

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

Against

4

Adjourn Meeting

Management

For

For

 

 

MEDPACE HOLDINGS, INC.
Meeting Date:  MAY 15, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  MEDP
Security ID:  58506Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian T. Carley

Management

For

For

1.2

Elect Director Thomas C. King

Management

For

For

1.3

Elect Director Robert O. Kraft

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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

MERCADOLIBRE, INC.
Meeting Date:  JUN 08, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  MELI
Security ID:  58733R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan Segal

Management

For

For

1.2

Elect Director Mario Eduardo Vazquez

Management

For

For

1.3

Elect Director Alejandro Nicolas Aguzin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Co. S.A. as Auditors

Management

For

For
 

 

 

MERCK KGAA
Meeting Date:  MAY 28, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

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

Accept Financial Statements and Statutory Reports for Fiscal 2019

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.30 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

7

Approve Affiliation Agreement with BSSN UG

Management

For

For

 

 

MERCURY SYSTEMS, INC.
Meeting Date:  OCT 23, 2019
Record Date:  AUG 19, 2019
Meeting Type:  ANNUAL

Ticker:  MRCY
Security ID:  589378108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James K. Bass

Management

For

For

1.2

Elect Director Michael A. Daniels

Management

For

For

1.3

Elect Director Lisa S. Disbrow

Management

For

For

1.4

Elect Director Barry R. Nearhos

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 04, 2019
Record Date:  OCT 08, 2019
Meeting Type:  ANNUAL

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
 

 

 

MONGODB, INC.
Meeting Date:  JUL 10, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL

Ticker:  MDB
Security ID:  60937P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles M. Hazard, Jr.

Management

For

For

1.2

Elect Director Tom Killalea

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  MPWR
Security ID:  609839105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor K. Lee

Management

For

For

1.2

Elect Director James C. Moyer

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
 

 

 

MOODY'S CORPORATION
Meeting Date:  APR 21, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  MCO
Security ID:  615369105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Basil L. Anderson

Management

For

For

1b

Elect Director Jorge A. Bermudez

Management

For

For

1c

Elect Director Therese Esperdy

Management

For

For

1d

Elect Director Vincent A. Forlenza

Management

For

For

1e

Elect Director Kathryn M. Hill

Management

For

For

1f

Elect Director Raymond W. McDaniel, Jr.

Management

For

For

1g

Elect Director Henry A. McKinnell, Jr.

Management

For

For

1h

Elect Director Leslie F. Seidman

Management

For

For

1i

Elect Director Bruce Van Saun

Management

For

For

2a

Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws

Management

For

For

2b

Eliminate Supermajority Vote Requirement to Remove Directors

Management

For

For

2c

Eliminate Supermajority Vote Requirement for Filling Open Board Seats

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MOTOROLA SOLUTIONS, INC.
Meeting Date:  MAY 11, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

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
 

 

 

MSCI INC.
Meeting Date:  APR 28, 2020
Record Date:  MAR 03, 2020
Meeting Type:  ANNUAL

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
 

 

 

NETFLIX, INC.
Meeting Date:  JUN 04, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Reed Hastings

Management

For

Withhold

1b

Elect Director Jay C. Hoag

Management

For

Withhold

1c

Elect Director Mathias Dopfner

Management

For

Withhold

2

Ratify Ernst & Young 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 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

 

 

NETWORK INTERNATIONAL HOLDINGS PLC
Meeting Date:  APR 30, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

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
 

 

 

NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  NBIX
Security ID:  64125C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Gorman

Management

For

For

1.2

Elect Director Gary A. Lyons

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
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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

For
 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2019
Record Date:  JUL 19, 2019
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director Peter B. Henry

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NVIDIA CORPORATION
Meeting Date:  JUN 09, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

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
 

 

 

OKTA, INC.
Meeting Date:  JUN 16, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  OKTA
Security ID:  679295105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye Archambeau

Management

For

For

1.2

Elect Director Robert L. Dixon, Jr.

Management

For

For

1.3

Elect Director Patrick Grady

Management

For

For

1.4

Elect Director Ben Horowitz

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

 

 

PAYCOM SOFTWARE, INC.
Meeting Date:  APR 27, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

Ticker:  PAYC
Security ID:  70432V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Janet B. Haugen

Management

For

For

1.2

Elect Director J.C. Watts, Jr.

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
 

 

 

PAYPAL HOLDINGS, INC.
Meeting Date:  MAY 21, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

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

 

 

PTC THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  PTCT
Security ID:  69366J200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephanie S. Okey

Management

For

For

1.2

Elect Director Stuart W. Peltz

Management

For

For

1.3

Elect Director Jerome B. Zeldis

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
 

 

 

Q2 HOLDINGS, INC.
Meeting Date:  JUN 09, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL

Ticker:  QTWO
Security ID:  74736L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Lynn Atchison

Management

For

For

1.2

Elect Director Charles T. Doyle

Management

For

For

1.3

Elect Director Carl James Schaper

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

 

 

RAYTHEON COMPANY
Meeting Date:  OCT 11, 2019
Record Date:  SEP 10, 2019
Meeting Type:  SPECIAL

Ticker:  RTN
Security ID:  755111507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

REATA PHARMACEUTICALS, INC.
Meeting Date:  JUN 10, 2020
Record Date:  APR 16, 2020
Meeting Type:  ANNUAL

Ticker:  RETA
Security ID:  75615P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Bass

Management

For

For

1.2

Elect Director R. Kent McGaughy, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditor

Management

For

For
 

 

 

REPLIGEN CORPORATION
Meeting Date:  MAY 13, 2020
Record Date:  APR 01, 2020
Meeting Type:  ANNUAL

Ticker:  RGEN
Security ID:  759916109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Nicolas M. Barthelemy

Management

For

For

1B

Elect Director Karen A. Dawes

Management

For

For

1C

Elect Director Tony J. Hunt

Management

For

For

1D

Elect Director Rohin Mhatre

Management

For

For

1E

Elect Director Glenn P. Muir

Management

For

For

1F

Elect Director Thomas F. Ryan, 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

 

 

RESMED INC.
Meeting Date:  NOV 21, 2019
Record Date:  SEP 26, 2019
Meeting Type:  ANNUAL

Ticker:  RMD
Security ID:  761152107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol Burt

Management

For

For

1b

Elect Director Jan De Witte

Management

For

For

1c

Elect Director Rich Sulpizio

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

RINGCENTRAL, INC.
Meeting Date:  JUN 05, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

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

Against
 

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 08, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Amy Woods Brinkley

Management

For

For

1.3

Elect Director John F. Fort, III

Management

For

For

1.4

Elect Director L. Neil Hunn

Management

For

For

1.5

Elect Director Robert D. Johnson

Management

For

For

1.6

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.7

Elect Director Wilbur J. Prezzano

Management

For

For

1.8

Elect Director Laura G. Thatcher

Management

For

For

1.9

Elect Director Richard F. Wallman

Management

For

For

1.10

Elect Director Christopher 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 Non-Employee Director Compensation Plan

Management

For

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 16, 2020
Meeting Type:  ANNUAL

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

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 14, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78410G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. Bernstein

Management

For

For

1.2

Elect Director Duncan H. Cocroft

Management

For

For

1.3

Elect Director Fidelma Russo

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

 

 

SERVICENOW, INC.
Meeting Date:  JUN 17, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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

Against

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
 

 

 

SHOPIFY INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 14, 2020
Meeting Type:  ANNUAL

Ticker:  SHOP
Security ID:  82509L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tobias Luetke

Management

For

For

1.2

Elect Director Robert Ashe

Management

For

For

1.3

Elect Director Gail Goodman

Management

For

For

1.4

Elect Director Colleen Johnston

Management

For

For

1.5

Elect Director Jeremy Levine

Management

For

For

1.6

Elect Director John Phillips

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

 

 

SIEMENS HEALTHINEERS AG
Meeting Date:  FEB 12, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SHL
Security ID:  D6T479107

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 0.80 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Bernhard Montag for Fiscal 2019

Management

For

For

3.2

Approve Discharge of Management Board Member Jochen Schmitz for Fiscal 2019

Management

For

For

3.3

Approve Discharge of Management Board Member Michael Reitermann (until Sep. 30, 2019) for Fiscal 2019

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2019

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Michael Sen for Fiscal 2019

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2019

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal 2019

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2019

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2019

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Nathalie Von Siemens for Fiscal 2019

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2019

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2019

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2020

Management

For

For

6

Elect Roland Busch to the Supervisory Board

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For
 

 

 

SLACK TECHNOLOGIES, INC.
Meeting Date:  JUN 19, 2020
Record Date:  APR 21, 2020
Meeting Type:  ANNUAL

Ticker:  WORK
Security ID:  83088V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stewart Butterfield

Management

For

Withhold

1.2

Elect Director John O'Farrell

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

SMARTSHEET INC.
Meeting Date:  JUN 17, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  SMAR
Security ID:  83200N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Geoffrey T. Barker

Management

For

For

1.2

Elect Director Michael Gregoire

Management

For

For

1.3

Elect Director Matthew McIlwain

Management

For

For

1.4

Elect Director James N. 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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

STRYKER CORPORATION
Meeting Date:  MAY 05, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

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
 

 

 

SYNOPSYS, INC.
Meeting Date:  APR 09, 2020
Record Date:  FEB 10, 2020
Meeting Type:  ANNUAL

Ticker:  SNPS
Security ID:  871607107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Aart J. de Geus

Management

For

For

1.2

Elect Director Chi-Foon Chan

Management

For

For

1.3

Elect Director Janice D. Chaffin

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

For

1.5

Elect Director Mercedes Johnson

Management

For

For

1.6

Elect Director Chrysostomos L. "Max" Nikias

Management

For

For

1.7

Elect Director John Schwarz

Management

For

For

1.8

Elect Director Roy Vallee

Management

For

For

1.9

Elect Director Steven C. Walske

Management

For

For

2

Amend 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 KPMG LLP as Auditors

Management

For

For

 

 

TELADOC HEALTH, INC.
Meeting Date:  MAY 28, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

Ticker:  TDOC
Security ID:  87918A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Helen Darling

Management

For

For

1.2

Elect Director William H. Frist

Management

For

For

1.3

Elect Director Michael Goldstein

Management

For

For

1.4

Elect Director Jason Gorevic

Management

For

For

1.5

Elect Director Catherine A. Jacobson

Management

For

For

1.6

Elect Director Thomas G. McKinley

Management

For

For

1.7

Elect Director Kenneth H. Paulus

Management

For

For

1.8

Elect Director David Shedlarz

Management

For

For

1.9

Elect Director Mark Douglas Smith

Management

For

For

1.10

Elect Director David B. Snow, Jr.

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
 

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 13, 2020
Record Date:  MAY 07, 2020
Meeting Type:  ANNUAL

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

Against

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

For

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

 

 

TERADYNE, INC.
Meeting Date:  MAY 08, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  TER
Security ID:  880770102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Michael A. Bradley

Management

For

For

1B

Elect Director Edwin J. Gillis

Management

For

For

1C

Elect Director Timothy E. Guertin

Management

For

For

1D

Elect Director Mark E. Jagiela

Management

For

For

1E

Elect Director Mercedes Johnson

Management

For

For

1F

Elect Director Marilyn Matz

Management

For

For

1G

Elect Director Paul J. Tufano

Management

For

For

1H

Elect Director Roy A. Vallee

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

THE BOEING COMPANY
Meeting Date:  APR 27, 2020
Record Date:  FEB 27, 2020
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert A. Bradway

Management

For

For

1b

Elect Director David L. Calhoun

Management

For

For

1c

Elect Director Arthur D. Collins, Jr.

Management

For

For

1d

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1e

Elect Director Lynn J. Good

Management

For

For

1f

Elect Director Nikki R. Haley - Withdrawn Resolution

Management

None

None

1g

Elect Director Akhil Johri

Management

For

For

1h

Elect Director Lawrence W. Kellner

Management

For

Against

1i

Elect Director Caroline B. Kennedy

Management

For

For

1j

Elect Director Steven M. Mollenkopf

Management

For

For

1k

Elect Director John M. Richardson

Management

For

For

1l

Elect Director Susan C. Schwab

Management

For

For

1m

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Require Director Nominee Qualifications

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against

9

Increase Disclosure of Compensation Adjustments

Shareholder

Against

Against
 

 

 

THERMO FISHER SCIENTIFIC INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

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

 

 

TRADEWEB MARKETS INC.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  TW
Security ID:  892672106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John G. Finley

Management

For

For

1.2

Elect Director Scott Ganeles

Management

For

For

1.3

Elect Director Debra Walton

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

TRANSUNION
Meeting Date:  MAY 12, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  TRU
Security ID:  89400J107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2a

Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws

Management

For

For

2b

Eliminate Supermajority Vote Requirement to Remove Directors

Management

For

For

3

Amend Articles of Incorporation to Remove the Corporate Opportunity Waiver

Management

For

For

4

Amend Articles of Association

Management

For

For

5a

Elect Director Suzanne P. Clark

Management

For

For

5b

Elect Director Kermit R. Crawford

Management

For

For

5c

Elect Director Thomas L. Monahan, III

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

TWILIO INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

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

Against

 

 

TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 12, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  TYL
Security ID:  902252105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Donald R. Brattain

Management

For

For

1b

Elect Director Glenn A. Carter

Management

For

For

1c

Elect Director Brenda A. Cline

Management

For

For

1d

Elect Director J. Luther King, Jr.

Management

For

For

1e

Elect Director Mary L. Landrieu

Management

For

For

1f

Elect Director John S. Marr, Jr.

Management

For

For

1g

Elect Director H. Lynn Moore, Jr.

Management

For

For

1h

Elect Director Daniel M. Pope

Management

For

For

1i

Elect Director Dustin R. Womble

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
 

 

 

UNIQURE N.V.
Meeting Date:  JUN 17, 2020
Record Date:  MAY 20, 2020
Meeting Type:  ANNUAL

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

Against

8

Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights

Management

For

Against

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
 

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 01, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

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

 

 

VEEVA SYSTEMS INC.
Meeting Date:  JUN 25, 2020
Record Date:  MAY 01, 2020
Meeting Type:  ANNUAL

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

 

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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

 

 

VISA INC.
Meeting Date:  JAN 28, 2020
Record Date:  NOV 29, 2019
Meeting Type:  ANNUAL

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

 

 

WATERS CORPORATION
Meeting Date:  MAY 12, 2020
Record Date:  MAR 18, 2020
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Baddour

Management

For

For

1.2

Elect Director Michael J. Berendt

Management

For

For

1.3

Elect Director Edward Conard

Management

For

For

1.4

Elect Director Laurie H. Glimcher

Management

For

For

1.5

Elect Director Gary E. Hendrickson

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director Christopher J. O'Connell

Management

For

For

1.8

Elect Director Flemming Ornskov

Management

For

For

1.9

Elect Director JoAnn A. Reed

Management

For

For

1.10

Elect Director Thomas P. Salice

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

Approve Omnibus Stock Plan

Management

For

For
 

 

 

WIX.COM LTD.
Meeting Date:  NOV 06, 2019
Record Date:  OCT 02, 2019
Meeting Type:  ANNUAL

Ticker:  WIX
Security ID:  M98068105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Amended Compensation Policy for Executives.

Management

For

For

1b

Approve Amended Compensation Policy for Directors

Management

For

For

2

Approve Option Award Plan for Company's CEO

Management

For

For

3

Approve Compensation Plan for Company's Non-Executive Directors

Management

For

For

4a

Reelect Avishai Abrahami as Director

Management

For

For

4b

Reelect Giora Kaplan as Director

Management

For

For

4c

Reelect Mark Tluszcz as Director

Management

For

For

5

Appoint Kost, Forer, Gabbay & Kasierer as Auditors

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against
 

 

 

WORKDAY, INC.
Meeting Date:  JUN 09, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael C. Bush

Management

For

For

1.2

Elect Director Christa Davies

Management

For

For

1.3

Elect Director Michael A. Stankey

Management

For

For

1.4

Elect Director George J. Still, 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

Against

 

 

WUXI BIOLOGICS (CAYMAN), INC.
Meeting Date:  JUN 09, 2020
Record Date:  JUN 03, 2020
Meeting Type:  ANNUAL

Ticker:  2269
Security ID:  G97008109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Ge Li as Director

Management

For

For

2b

Elect Zhisheng Chen as Director

Management

For

For

3

Elect Kenneth Walton Hitchner III as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

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

9a

Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares

Management

For

Against

9b

Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions

Management

For

Against

10

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen

Management

For

Against

11

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou

Management

For

Against

12

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu

Management

For

Against

13

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller

Management

For

Against

14

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk

Management

For

Against
 

 

 

XILINX, INC.
Meeting Date:  AUG 08, 2019
Record Date:  JUN 12, 2019
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis Segers

Management

For

For

1.2

Elect Director Raman K. Chitkara

Management

For

For

1.3

Elect Director Saar Gillai

Management

For

For

1.4

Elect Director Ronald S. Jankov

Management

For

For

1.5

Elect Director Mary Louise Krakauer

Management

For

For

1.6

Elect Director Thomas H. Lee

Management

For

For

1.7

Elect Director J. Michael Patterson

Management

For

For

1.8

Elect Director Victor Peng

Management

For

For

1.9

Elect Director Marshall C. Turner

Management

For

For

1.10

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock 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
 

 

 

ZALANDO SE
Meeting Date:  JUN 23, 2020
Record Date:  JUN 01, 2020
Meeting Type:  ANNUAL

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

Against

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

Against

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
 

 

 

ZENDESK, INC.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  ZEN
Security ID:  98936J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Curtis

Management

For

For

1b

Elect Director Mikkel Svane

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

 

 

ZOETIS INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 26, 2020
Meeting Type:  ANNUAL

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
 



 

Franklin Focused Growth Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 24, 2020
Record Date:  FEB 26, 2020
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director Robert B. Ford

Management

For

For

1.5

Elect Director Michelle A. Kumbier

Management

For

For

1.6

Elect Director Edward M. Liddy

Management

For

For

1.7

Elect Director Darren W. McDew

Management

For

For

1.8

Elect Director Nancy McKinstry

Management

For

For

1.9

Elect Director Phebe N. Novakovic

Management

For

For

1.10

Elect Director William A. Osborn

Management

For

For

1.11

Elect Director Daniel J. Starks

Management

For

For

1.12

Elect Director John G. Stratton

Management

For

For

1.13

Elect Director Glenn F. Tilton

Management

For

For

1.14

Elect Director Miles D. 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

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Increase Disclosure of Compensation Adjustments

Shareholder

Against

Against

6

Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

Shareholder

Against

Against

7

Adopt Simple Majority Vote

Shareholder

Against

Against

 

 

 

ADOBE INC.
Meeting Date:  APR 09, 2020
Record Date:  FEB 12, 2020
Meeting Type:  ANNUAL

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

 

 

ADYEN NV
Meeting Date:  DEC 06, 2019
Record Date:  NOV 08, 2019
Meeting Type:  SPECIAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Mariette Bianca Swart to Management Board

Management

For

For

3

Elect Kamran Zaki to Management Board

Management

For

For

4

Close Meeting

Management

None

None

 

 

ADYEN NV
Meeting Date:  JAN 14, 2020
Record Date:  DEC 17, 2019
Meeting Type:  SPECIAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2

Elect Joep van Beurden to Supervisory Board

Management

For

For

3

Close Meeting

Management

None

None
 

 

 

ADYEN NV
Meeting Date:  MAY 26, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

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

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  JUL 15, 2019
Record Date:  JUN 07, 2019
Meeting Type:  ANNUAL

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

Against

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
 

 

 

ALPHABET INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

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

For

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

Against

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

Against

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
 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 02, 2020
Meeting Type:  ANNUAL

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

Against

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

Against

9

Require Independent Board Chairman

Shareholder

Against

Against

10

Report on Global Median Gender/Racial Pay Gap

Shareholder

Against

Against

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

For

15

Human Rights Risk Assessment

Shareholder

Against

Against

16

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 11, 2020
Record Date:  JAN 06, 2020
Meeting Type:  ANNUAL

Ticker:  ADI
Security ID:  032654105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ray Stata

Management

For

For

1b

Elect Director Vincent Roche

Management

For

For

1c

Elect Director James A. Champy

Management

For

For

1d

Elect Director Anantha P. Chandrakasan

Management

For

Against

1e

Elect Director Bruce R. Evans

Management

For

For

1f

Elect Director Edward H. Frank

Management

For

For

1g

Elect Director Karen M. Golz

Management

For

For

1h

Elect Director Mark M. Little

Management

For

For

1i

Elect Director Kenton J. Sicchitano

Management

For

For

1j

Elect Director Susie Wee

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

 

 

 

ASML HOLDING NV
Meeting Date:  APR 22, 2020
Record Date:  MAR 25, 2020
Meeting Type:  ANNUAL

Ticker:  ASML
Security ID:  N07059210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss the Company's Business, Financial Situation and Sustainability

Management

None

None

3a

Approve Remuneration Report

Management

For

For

3b

Adopt Financial Statements and Statutory Reports

Management

For

For

3c

Receive Clarification on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Dividends of EUR 2.40 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Number of Shares for Management Board

Management

For

For

6

Approve Certain Adjustments to the Remuneration Policy for Management Board

Management

For

For

7

Approve Remuneration Policy for Supervisory Board

Management

For

For

8a

Announce Vacancies on the Supervisory Board

Management

None

None

8b

Opportunity to Make Recommendations

Management

None

None

8c

Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board

Management

None

None

8d

Reelect A.P. (Annet) Aris to Supervisory Board

Management

For

For

8e

Elect D.M. (Mark) Durcan to Supervisory Board

Management

For

For

8f

Elect D.W.A. (Warren) East to Supervisory Board

Management

For

For

8g

Receive Information on the Composition of the Supervisory Board

Management

None

None

9

Ratify KPMG as Auditors

Management

For

For

10a

Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes

Management

For

For

10b

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a

Management

For

For

10c

Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition

Management

For

For

10d

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c

Management

For

For

11a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11b

Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Cancellation of Repurchased Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None
 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 28, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16119P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director W. Lance Conn

Management

For

For

1b

Elect Director Kim C. Goodman

Management

For

For

1c

Elect Director Craig A. Jacobson

Management

For

For

1d

Elect Director Gregory B. Maffei

Management

For

Against

1e

Elect Director John D. Markley, Jr.

Management

For

For

1f

Elect Director David C. Merritt

Management

For

For

1g

Elect Director James E. Meyer

Management

For

For

1h

Elect Director Steven A. Miron

Management

For

For

1i

Elect Director Balan Nair

Management

For

For

1j

Elect Director Michael A. Newhouse

Management

For

For

1k

Elect Director Mauricio Ramos

Management

For

For

1l

Elect Director Thomas M. Rutledge

Management

For

For

1m

Elect Director Eric L. Zinterhofer

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 Independent Board Chairman

Shareholder

Against

For

 

 

CME GROUP INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  CME
Security ID:  12572Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Terrence A. Duffy

Management

For

For

1b

Elect Director Timothy S. Bitsberger

Management

For

For

1c

Elect Director Charles P. Carey

Management

For

For

1d

Elect Director Dennis H. Chookaszian

Management

For

For

1e

Elect Director Bryan T. Durkin

Management

For

For

1f

Elect Director Ana Dutra

Management

For

For

1g

Elect Director Martin J. Gepsman

Management

For

For

1h

Elect Director Larry G. Gerdes

Management

For

For

1i

Elect Director Daniel R. Glickman

Management

For

For

1j

Elect Director Daniel G. Kaye

Management

For

For

1k

Elect Director Phyllis M. Lockett

Management

For

For

1l

Elect Director Deborah J. Lucas

Management

For

For

1m

Elect Director Terry L. Savage

Management

For

For

1n

Elect Director Rahael Seifu

Management

For

For

1o

Elect Director William R. Shepard

Management

For

For

1p

Elect Director Howard J. Siegel

Management

For

For

1q

Elect Director Dennis A. Suskind

Management

For

For

2

Ratify Ernst & Young as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael R. Klein

Management

For

For

1b

Elect Director Andrew C. Florance

Management

For

For

1c

Elect Director Laura Cox Kaplan

Management

For

For

1d

Elect Director Michael J. Glosserman

Management

For

For

1e

Elect Director John W. Hill

Management

For

For

1f

Elect Director Robert W. Musslewhite

Management

For

For

1g

Elect Director Christopher J. Nassetta

Management

For

For

1h

Elect Director Louise S. Sams

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
 

 

 

COSTCO WHOLESALE CORPORATION
Meeting Date:  JAN 22, 2020
Record Date:  NOV 18, 2019
Meeting Type:  ANNUAL

Ticker:  COST
Security ID:  22160K105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan L. Decker

Management

For

For

1.2

Elect Director Richard A. Galanti

Management

For

For

1.3

Elect Director Sally Jewell

Management

For

For

1.4

Elect Director Charles T. Munger

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 Articles of Incorporation to Provide Directors May Be Removed With or Without Cause

Management

For

For

5

Disclose Board Diversity and Qualifications Matrix

Shareholder

Against

Against

 

 

CROWN CASTLE INTERNATIONAL CORP.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  CCI
Security ID:  22822V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director P. Robert Bartolo

Management

For

For

1b

Elect Director Jay A. Brown

Management

For

For

1c

Elect Director Cindy Christy

Management

For

For

1d

Elect Director Ari Q. Fitzgerald

Management

For

For

1e

Elect Director Robert E. Garrison, II

Management

For

For

1f

Elect Director Andrea J. Goldsmith

Management

For

For

1g

Elect Director Lee W. Hogan

Management

For

For

1h

Elect Director Edward C. Hutcheson, Jr.

Management

For

For

1i

Elect Director J. Landis Martin

Management

For

For

1j

Elect Director Robert F. McKenzie

Management

For

For

1k

Elect Director Anthony J. Melone

Management

For

For

1l

Elect Director W. Benjamin Moreland

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

DANAHER CORPORATION
Meeting Date:  MAY 05, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

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

 

 

FACEBOOK, INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

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

Against

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

For

11

Report on Median Gender/Racial Pay Gap

Shareholder

Against

Against
 

 

 

FORTIVE CORPORATION
Meeting Date:  JUN 02, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

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
 

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  IDXX
Security ID:  45168D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rebecca M. Henderson

Management

For

For

1b

Elect Director Lawrence D. Kingsley

Management

For

For

1c

Elect Director Sophie V. Vandebroek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 27, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Caroline D. Dorsa

Management

For

For

1B

Elect Director Robert S. Epstein

Management

For

For

1C

Elect Director Scott Gottlieb

Management

For

For

1D

Elect Director Philip W. Schiller

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 Political Contributions

Shareholder

Against

For

 

 

INTUITIVE SURGICAL, INC.
Meeting Date:  APR 23, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  ISRG
Security ID:  46120E602

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig H. Barratt

Management

For

For

1b

Elect Director Joseph C. Beery

Management

For

For

1c

Elect Director Gary S. Guthart

Management

For

For

1d

Elect Director Amal M. Johnson

Management

For

For

1e

Elect Director Don R. Kania

Management

For

For

1f

Elect Director Amy L. Ladd

Management

For

For

1g

Elect Director Keith R. Leonard, Jr.

Management

For

For

1h

Elect Director Alan J. Levy

Management

For

For

1i

Elect Director Jami Dover Nachtsheim

Management

For

For

1j

Elect Director Mark J. Rubash

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

Eliminate Supermajority Vote Requirement

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For
 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 16, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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
 

 

 

MERCADOLIBRE, INC.
Meeting Date:  JUN 08, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  MELI
Security ID:  58733R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan Segal

Management

For

For

1.2

Elect Director Mario Eduardo Vazquez

Management

For

For

1.3

Elect Director Alejandro Nicolas Aguzin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Co. S.A. as Auditors

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 04, 2019
Record Date:  OCT 08, 2019
Meeting Type:  ANNUAL

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
 

 

 

NETFLIX, INC.
Meeting Date:  JUN 04, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Reed Hastings

Management

For

Withhold

1b

Elect Director Jay C. Hoag

Management

For

Withhold

1c

Elect Director Mathias Dopfner

Management

For

Withhold

2

Ratify Ernst & Young 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 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

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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

For
 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2019
Record Date:  JUL 19, 2019
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director Peter B. Henry

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NVIDIA CORPORATION
Meeting Date:  JUN 09, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

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
 

 

 

PAYPAL HOLDINGS, INC.
Meeting Date:  MAY 21, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

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

 

 

RAYTHEON COMPANY
Meeting Date:  OCT 11, 2019
Record Date:  SEP 10, 2019
Meeting Type:  SPECIAL

Ticker:  RTN
Security ID:  755111507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For
 

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 08, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Amy Woods Brinkley

Management

For

For

1.3

Elect Director John F. Fort, III

Management

For

For

1.4

Elect Director L. Neil Hunn

Management

For

For

1.5

Elect Director Robert D. Johnson

Management

For

For

1.6

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.7

Elect Director Wilbur J. Prezzano

Management

For

For

1.8

Elect Director Laura G. Thatcher

Management

For

For

1.9

Elect Director Richard F. Wallman

Management

For

For

1.10

Elect Director Christopher 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 Non-Employee Director Compensation Plan

Management

For

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 16, 2020
Meeting Type:  ANNUAL

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

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

SERVICENOW, INC.
Meeting Date:  JUN 17, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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

Against

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

 

 

SHOPIFY INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 14, 2020
Meeting Type:  ANNUAL

Ticker:  SHOP
Security ID:  82509L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tobias Luetke

Management

For

For

1.2

Elect Director Robert Ashe

Management

For

For

1.3

Elect Director Gail Goodman

Management

For

For

1.4

Elect Director Colleen Johnston

Management

For

For

1.5

Elect Director Jeremy Levine

Management

For

For

1.6

Elect Director John Phillips

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
 

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 13, 2020
Record Date:  MAY 07, 2020
Meeting Type:  ANNUAL

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

Against

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

For

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
 

 

 

THE BOEING COMPANY
Meeting Date:  APR 27, 2020
Record Date:  FEB 27, 2020
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert A. Bradway

Management

For

For

1b

Elect Director David L. Calhoun

Management

For

For

1c

Elect Director Arthur D. Collins, Jr.

Management

For

For

1d

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1e

Elect Director Lynn J. Good

Management

For

For

1f

Elect Director Nikki R. Haley - Withdrawn Resolution

Management

None

None

1g

Elect Director Akhil Johri

Management

For

For

1h

Elect Director Lawrence W. Kellner

Management

For

Against

1i

Elect Director Caroline B. Kennedy

Management

For

For

1j

Elect Director Steven M. Mollenkopf

Management

For

For

1k

Elect Director John M. Richardson

Management

For

For

1l

Elect Director Susan C. Schwab

Management

For

For

1m

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Require Director Nominee Qualifications

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against

9

Increase Disclosure of Compensation Adjustments

Shareholder

Against

Against

 

 

THE ESTEE LAUDER COMPANIES INC.
Meeting Date:  NOV 15, 2019
Record Date:  SEP 16, 2019
Meeting Type:  ANNUAL

Ticker:  EL
Security ID:  518439104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald S. Lauder

Management

For

For

1.2

Elect Director William P. Lauder

Management

For

For

1.3

Elect Director Richard D. Parsons

Management

For

For

1.4

Elect Director Lynn Forester de Rothschild

Management

For

For

1.5

Elect Director Jennifer Tejada

Management

For

For

1.6

Elect Director Richard F. Zannino

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
 

 

 

VEEVA SYSTEMS INC.
Meeting Date:  JUN 25, 2020
Record Date:  MAY 01, 2020
Meeting Type:  ANNUAL

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

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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

 

 

 

VISA INC.
Meeting Date:  JAN 28, 2020
Record Date:  NOV 29, 2019
Meeting Type:  ANNUAL

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

 

 

WUXI BIOLOGICS (CAYMAN), INC.
Meeting Date:  JUN 09, 2020
Record Date:  JUN 03, 2020
Meeting Type:  ANNUAL

Ticker:  2269
Security ID:  G97008109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Ge Li as Director

Management

For

For

2b

Elect Zhisheng Chen as Director

Management

For

For

3

Elect Kenneth Walton Hitchner III as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

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

9a

Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares

Management

For

Against

9b

Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions

Management

For

Against

10

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen

Management

For

Against

11

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou

Management

For

Against

12

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu

Management

For

Against

13

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller

Management

For

Against

14

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk

Management

For

Against
 

 

 

XILINX, INC.
Meeting Date:  AUG 08, 2019
Record Date:  JUN 12, 2019
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis Segers

Management

For

For

1.2

Elect Director Raman K. Chitkara

Management

For

For

1.3

Elect Director Saar Gillai

Management

For

For

1.4

Elect Director Ronald S. Jankov

Management

For

For

1.5

Elect Director Mary Louise Krakauer

Management

For

For

1.6

Elect Director Thomas H. Lee

Management

For

For

1.7

Elect Director J. Michael Patterson

Management

For

For

1.8

Elect Director Victor Peng

Management

For

For

1.9

Elect Director Marshall C. Turner

Management

For

For

1.10

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock 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
 



 

Franklin Growth Fund

 

10X GENOMICS, INC.
Meeting Date:  JUN 15, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  TXG
Security ID:  88025U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Serge Saxonov

Management

For

For

1.2

Elect Director Benjamin J. Hindson

Management

For

For

1.3

Elect Director John R. Stuelpnagel

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ABBOTT LABORATORIES
Meeting Date:  APR 24, 2020
Record Date:  FEB 26, 2020
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director Robert B. Ford

Management

For

For

1.5

Elect Director Michelle A. Kumbier

Management

For

For

1.6

Elect Director Edward M. Liddy

Management

For

For

1.7

Elect Director Darren W. McDew

Management

For

For

1.8

Elect Director Nancy McKinstry

Management

For

For

1.9

Elect Director Phebe N. Novakovic

Management

For

For

1.10

Elect Director William A. Osborn

Management

For

For

1.11

Elect Director Daniel J. Starks

Management

For

For

1.12

Elect Director John G. Stratton

Management

For

For

1.13

Elect Director Glenn F. Tilton

Management

For

For

1.14

Elect Director Miles D. 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

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Increase Disclosure of Compensation Adjustments

Shareholder

Against

Against

6

Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

Shareholder

Against

Against

7

Adopt Simple Majority Vote

Shareholder

Against

Against
 

 

 

ABBVIE INC.
Meeting Date:  MAY 08, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Edward M. Liddy

Management

For

For

1.3

Elect Director Melody B. Meyer

Management

For

For

1.4

Elect Director Frederick H. Waddell

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

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

Shareholder

Against

Against

 

 

ABIOMED, INC.
Meeting Date:  AUG 07, 2019
Record Date:  JUN 10, 2019
Meeting Type:  ANNUAL

Ticker:  ABMD
Security ID:  003654100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Minogue

Management

For

For

1.2

Elect Director Martin P. Sutter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

ADOBE INC.
Meeting Date:  APR 09, 2020
Record Date:  FEB 12, 2020
Meeting Type:  ANNUAL

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

 

 

ADYEN NV
Meeting Date:  DEC 06, 2019
Record Date:  NOV 08, 2019
Meeting Type:  SPECIAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Mariette Bianca Swart to Management Board

Management

For

For

3

Elect Kamran Zaki to Management Board

Management

For

For

4

Close Meeting

Management

None

None
 

 

 

ADYEN NV
Meeting Date:  JAN 14, 2020
Record Date:  DEC 17, 2019
Meeting Type:  SPECIAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2

Elect Joep van Beurden to Supervisory Board

Management

For

For

3

Close Meeting

Management

None

None

 

 

ADYEN NV
Meeting Date:  MAY 26, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

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
 

 

 

AGILENT TECHNOLOGIES, INC.
Meeting Date:  APR 17, 2020
Record Date:  JAN 22, 2020
Meeting Type:  ANNUAL

Ticker:  A
Security ID:  00846U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Heidi Kunz

Management

For

For

1.2

Elect Director Susan H. Rataj

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Dow R. Wilson

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 23, 2020
Record Date:  NOV 29, 2019
Meeting Type:  ANNUAL

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

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  JUL 15, 2019
Record Date:  JUN 07, 2019
Meeting Type:  ANNUAL

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

Against

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
 

 

 

ALLEGION PLC
Meeting Date:  JUN 04, 2020
Record Date:  APR 09, 2020
Meeting Type:  ANNUAL

Ticker:  ALLE
Security ID:  G0176J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kirk S. Hachigian

Management

For

For

1b

Elect Director Steven C. Mizell

Management

For

For

1c

Elect Director Nicole Parent Haughey

Management

For

For

1d

Elect Director David D. Petratis

Management

For

For

1e

Elect Director Dean I. Schaffer

Management

For

For

1f

Elect Director Charles L. Szews

Management

For

For

1g

Elect Director Martin E. Welch, III

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 PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

6

Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights

Management

For

For

 

 

ALPHABET INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

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

For

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

Against

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

Against

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
 

 

AMAZON.COM, INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 02, 2020
Meeting Type:  ANNUAL

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

Against

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

Against

9

Require Independent Board Chairman

Shareholder

Against

Against

10

Report on Global Median Gender/Racial Pay Gap

Shareholder

Against

Against

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

For

15

Human Rights Risk Assessment

Shareholder

Against

Against

16

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 05, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

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

For

6

Report on Gender/Racial Pay Gap

Shareholder

Against

Against

 

 

AMERICAN WATER WORKS COMPANY, INC.
Meeting Date:  MAY 13, 2020
Record Date:  MAR 17, 2020
Meeting Type:  ANNUAL

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
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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

 

 

AMGEN INC.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

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

For
 

 

 

AMPHENOL CORPORATION
Meeting Date:  MAY 20, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  APH
Security ID:  032095101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stanley L. Clark

Management

For

For

1.2

Elect Director John D. Craig

Management

For

For

1.3

Elect Director David P. Falck

Management

For

For

1.4

Elect Director Edward G. Jepsen

Management

For

For

1.5

Elect Director Robert A. Livingston

Management

For

For

1.6

Elect Director Martin H. Loeffler

Management

For

For

1.7

Elect Director R. Adam Norwitt

Management

For

For

1.8

Elect Director Anne Clarke Wolff

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

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

APPLE INC.
Meeting Date:  FEB 26, 2020
Record Date:  JAN 02, 2020
Meeting Type:  ANNUAL

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

For
 

 

 

APTIV PLC
Meeting Date:  APR 23, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  APTV
Security ID:  G6095L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kevin P. Clark

Management

For

For

2

Elect Director Nancy E. Cooper

Management

For

For

3

Elect Director Nicholas M. Donofrio

Management

For

For

4

Elect Director Rajiv L. Gupta

Management

For

For

5

Elect Director Joseph L. Hooley

Management

For

For

6

Elect Director Sean O. Mahoney

Management

For

For

7

Elect Director Paul M. Meister

Management

For

For

8

Elect Director Robert K. Ortberg

Management

For

For

9

Elect Director Colin J. Parris

Management

For

For

10

Elect Director Ana G. Pinczuk

Management

For

For

11

Elect Director Lawrence A. Zimmerman

Management

For

For

12

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ASML HOLDING NV
Meeting Date:  APR 22, 2020
Record Date:  MAR 25, 2020
Meeting Type:  ANNUAL

Ticker:  ASML
Security ID:  N07059210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss the Company's Business, Financial Situation and Sustainability

Management

None

None

3a

Approve Remuneration Report

Management

For

For

3b

Adopt Financial Statements and Statutory Reports

Management

For

For

3c

Receive Clarification on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Dividends of EUR 2.40 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Number of Shares for Management Board

Management

For

For

6

Approve Certain Adjustments to the Remuneration Policy for Management Board

Management

For

For

7

Approve Remuneration Policy for Supervisory Board

Management

For

For

8a

Announce Vacancies on the Supervisory Board

Management

None

None

8b

Opportunity to Make Recommendations

Management

None

None

8c

Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board

Management

None

None

8d

Reelect A.P. (Annet) Aris to Supervisory Board

Management

For

For

8e

Elect D.M. (Mark) Durcan to Supervisory Board

Management

For

For

8f

Elect D.W.A. (Warren) East to Supervisory Board

Management

For

For

8g

Receive Information on the Composition of the Supervisory Board

Management

None

None

9

Ratify KPMG as Auditors

Management

For

For

10a

Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes

Management

For

For

10b

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a

Management

For

For

10c

Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition

Management

For

For

10d

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c

Management

For

For

11a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11b

Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Cancellation of Repurchased Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None
 

 

 

ASTRAZENECA PLC
Meeting Date:  APR 29, 2020
Record Date:  FEB 26, 2020
Meeting Type:  ANNUAL

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
 

 

 

ATLASSIAN CORPORATION PLC
Meeting Date:  DEC 04, 2019
Record Date:  OCT 07, 2019
Meeting Type:  ANNUAL

Ticker:  TEAM
Security ID:  G06242104

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

Against

4

Appoint Ernst & Young LLP as Auditors

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Director Shona L. Brown

Management

For

For

7

Elect Director Michael Cannon-Brookes

Management

For

For

8

Elect Director Scott Farquhar

Management

For

For

9

Elect Director Heather Mirjahangir Fernandez

Management

For

For

10

Elect Director Sasan Goodarzi

Management

For

For

11

Elect Director Jay Parikh

Management

For

For

12

Elect Director Enrique Salem

Management

For

For

13

Elect Director Steven Sordello

Management

For

For

14

Elect Director Richard P. Wong

Management

For

For

 

 

AUTODESK, INC.
Meeting Date:  JUN 18, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL

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
 

 

 

AUTOMATIC DATA PROCESSING, INC.
Meeting Date:  NOV 12, 2019
Record Date:  SEP 13, 2019
Meeting Type:  ANNUAL

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

 

 

AXALTA COATING SYSTEMS LTD.
Meeting Date:  APR 29, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  AXTA
Security ID:  G0750C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mark Garrett

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
 

 

 

BAXTER INTERNATIONAL INC.
Meeting Date:  MAY 05, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  BAX
Security ID:  071813109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose "Joe" E. Almeida

Management

For

For

1b

Elect Director Thomas F. Chen

Management

For

For

1c

Elect Director John D. Forsyth

Management

For

For

1d

Elect Director James R. Gavin, III

Management

For

For

1e

Elect Director Peter S. Hellman

Management

For

For

1f

Elect Director Michael F. Mahoney

Management

For

For

1g

Elect Director Patricia B. Morrrison

Management

For

For

1h

Elect Director Stephen N. Oesterle

Management

For

For

1i

Elect Director Cathy R. Smith

Management

For

For

1j

Elect Director Thomas T. Stallkamp

Management

For

For

1k

Elect Director Albert P.L. Stroucken

Management

For

For

1l

Elect Director Amy A. Wendell

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 Chair

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 28, 2020
Record Date:  DEC 09, 2019
Meeting Type:  ANNUAL

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
Record Date:  MAR 04, 2020
Meeting Type:  ANNUAL

Ticker:  BRK.B
Security ID:  084670108

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

Against
 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bader M. Alsaad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director William S. Demchak

Management

For

For

1e

Elect Director Jessica P. Einhorn

Management

For

For

1f

Elect Director Laurence D. Fink

Management

For

For

1g

Elect Director William E. Ford

Management

For

For

1h

Elect Director Fabrizio Freda

Management

For

For

1i

Elect Director Murry S. Gerber

Management

For

For

1j

Elect Director Margaret L. Johnson

Management

For

For

1k

Elect Director Robert S. Kapito

Management

For

For

1l

Elect Director Cheryl D. Mills

Management

For

For

1m

Elect Director Gordon M. Nixon

Management

For

For

1n

Elect Director Charles H. Robbins

Management

For

For

1o

Elect Director Marco Antonio Slim Domit

Management

For

For

1p

Elect Director Susan L. Wagner

Management

For

For

1q

Elect Director Mark Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte LLP as Auditors

Management

For

For

4

Report on the Statement on the Purpose of a Corporation

Shareholder

Against

Against
 

 

 

BWX TECHNOLOGIES, INC.
Meeting Date:  MAY 01, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL

Ticker:  BWXT
Security ID:  05605H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rex D. Geveden

Management

For

For

1b

Elect Director Leland D. Melvin

Management

For

For

1c

Elect Director Robert L. Nardelli

Management

For

For

1d

Elect Director Barbara A. Niland

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

 

 

CABLE ONE, INC.
Meeting Date:  MAY 15, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  CABO
Security ID:  12685J105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary E. Meduski

Management

For

For

1b

Elect Director Alan G. Spoon

Management

For

For

1c

Elect Director Wallace R. Weitz

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

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  APR 30, 2020
Record Date:  MAR 04, 2020
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dorothy M. Ables

Management

For

For

1.2

Elect Director Rhys J. Best

Management

For

For

1.3

Elect Director Robert S. Boswell

Management

For

For

1.4

Elect Director Amanda M. Brock

Management

For

For

1.5

Elect Director Peter B. Delaney

Management

For

For

1.6

Elect Director Dan O. Dinges

Management

For

For

1.7

Elect Director Robert Kelley

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

1.9

Elect Director Marcus A. Watts

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CANADIAN NATIONAL RAILWAY COMPANY
Meeting Date:  APR 28, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  CNR
Security ID:  136375102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shauneen Bruder

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director Gordon D. Giffin

Management

For

For

1.4

Elect Director Julie Godin

Management

For

For

1.5

Elect Director Edith E. Holiday

Management

For

For

1.6

Elect Director V. Maureen Kempston Darkes

Management

For

For

1.7

Elect Director Denis Losier

Management

For

For

1.8

Elect Director Kevin G. Lynch

Management

For

For

1.9

Elect Director James E. O'Connor

Management

For

For

1.10

Elect Director Robert Pace

Management

For

For

1.11

Elect Director Robert L. Phillips

Management

For

For

1.12

Elect Director Jean-Jacques Ruest

Management

For

For

1.13

Elect Director Laura Stein

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date:  APR 21, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  CP
Security ID:  13645T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Deloitte LLP as Auditors

Management

For

For

2

Advisory Vote on Executive Compensation Approach

Management

For

For

3.1

Elect Director John Baird

Management

For

For

3.2

Elect Director Isabelle Courville

Management

For

For

3.3

Elect Director Keith E. Creel

Management

For

For

3.4

Elect Director Gillian (Jill) H. Denham

Management

For

For

3.5

Elect Director Edward R. Hamberger

Management

For

For

3.6

Elect Director Rebecca MacDonald

Management

For

For

3.7

Elect Director Edward L. Monser

Management

For

For

3.8

Elect Director Matthew H. Paull

Management

For

For

3.9

Elect Director Jane L. Peverett

Management

For

For

3.10

Elect Director Andrea Robertson

Management

For

For

3.11

Elect Director Gordon T. Trafton

Management

For

For

 

 

CATALENT, INC.
Meeting Date:  OCT 30, 2019
Record Date:  SEP 03, 2019
Meeting Type:  ANNUAL

Ticker:  CTLT
Security ID:  148806102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Madhavan "Madhu" Balachandran

Management

For

For

1b

Elect Director J. Martin Carroll

Management

For

For

1c

Elect Director John J. Greisch

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
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

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

For

5

Require Independent Board Chair

Shareholder

Against

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

CELANESE CORPORATION
Meeting Date:  APR 16, 2020
Record Date:  FEB 18, 2020
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jean S. Blackwell

Management

For

For

1b

Elect Director William M. Brown

Management

For

For

1c

Elect Director Edward G. Galante

Management

For

For

1d

Elect Director Kathryn M. Hill

Management

For

For

1e

Elect Director David F. Hoffmeister

Management

For

For

1f

Elect Director Jay V. Ihlenfeld

Management

For

For

1g

Elect Director Mark C. Rohr

Management

For

For

1h

Elect Director Kim K. W. Rucker

Management

For

For

1i

Elect Director Lori J. Ryerkerk

Management

For

For

1j

Elect Director John K. Wulff

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  DEC 10, 2019
Record Date:  OCT 11, 2019
Meeting Type:  ANNUAL

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

For

 

 

COGNEX CORPORATION
Meeting Date:  APR 23, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick A. Alias

Management

For

For

1.2

Elect Director Theodor Krantz

Management

For

For

1.3

Elect Director Dianne M. Parrotte

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
 

 

 

COMCAST CORPORATION
Meeting Date:  JUN 03, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

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

For

8

Report on Risks Posed by Failing to Prevent Sexual Harassment

Shareholder

Against

Against

 

 

CONCHO RESOURCES INC.
Meeting Date:  APR 27, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy A. Leach

Management

For

For

1.2

Elect Director William H. Easter, III

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
 

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 16, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL

Ticker:  STZ
Security ID:  21036P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jennifer M. Daniels

Management

For

For

1.2

Elect Director Jerry Fowden

Management

For

For

1.3

Elect Director Ernesto M. Hernandez

Management

For

For

1.4

Elect Director Susan Somersille Johnson

Management

For

For

1.5

Elect Director James A. Locke, III

Management

For

For

1.6

Elect Director Daniel J. McCarthy

Management

For

For

1.7

Elect Director William A. Newlands

Management

For

For

1.8

Elect Director Richard Sands

Management

For

For

1.9

Elect Director Robert Sands

Management

For

For

1.10

Elect Director Judy A. Schmeling

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CROWN CASTLE INTERNATIONAL CORP.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  CCI
Security ID:  22822V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director P. Robert Bartolo

Management

For

For

1b

Elect Director Jay A. Brown

Management

For

For

1c

Elect Director Cindy Christy

Management

For

For

1d

Elect Director Ari Q. Fitzgerald

Management

For

For

1e

Elect Director Robert E. Garrison, II

Management

For

For

1f

Elect Director Andrea J. Goldsmith

Management

For

For

1g

Elect Director Lee W. Hogan

Management

For

For

1h

Elect Director Edward C. Hutcheson, Jr.

Management

For

For

1i

Elect Director J. Landis Martin

Management

For

For

1j

Elect Director Robert F. McKenzie

Management

For

For

1k

Elect Director Anthony J. Melone

Management

For

For

1l

Elect Director W. Benjamin Moreland

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

DANAHER CORPORATION
Meeting Date:  MAY 05, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

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

 

 

DECIPHERA PHARMACEUTICALS, INC.
Meeting Date:  JUN 10, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  DCPH
Security ID:  24344T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patricia L. Allen

Management

For

For

1.2

Elect Director Edward J. Benz, Jr.

Management

For

For

1.3

Elect Director Dennis L. Walsh

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

DEERE & COMPANY
Meeting Date:  FEB 26, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  DE
Security ID:  244199105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel R. Allen

Management

For

For

1b

Elect Director Alan C. Heuberger

Management

For

For

1c

Elect Director Charles O. Holliday, Jr.

Management

For

For

1d

Elect Director Dipak C. Jain

Management

For

For

1e

Elect Director Michael O. Johanns

Management

For

For

1f

Elect Director Clayton M. Jones

Management

For

For

1g

Elect Director John C. May

Management

For

For

1h

Elect Director Gregory R. Page

Management

For

For

1i

Elect Director Sherry M. Smith

Management

For

For

1j

Elect Director Dmitri L. Stockton

Management

For

For

1k

Elect Director Sheila G. Talton

Management

For

For

2

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

6

Disclose Board Qualifications Matrix

Shareholder

Against

Against

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  JUN 08, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Laurence A. Chapman

Management

For

For

1b

Elect Director Alexis Black Bjorlin

Management

For

For

1c

Elect Director Michael A. Coke

Management

For

For

1d

Elect Director VeraLinn "Dash" Jamieson

Management

For

For

1e

Elect Director Kevin J. Kennedy

Management

For

For

1f

Elect Director William G. LaPerch

Management

For

For

1g

Elect Director Jean F.H.P. Mandeville

Management

For

For

1h

Elect Director Afshin Mohebbi

Management

For

For

1i

Elect Director Mark R. Patterson

Management

For

For

1j

Elect Director Mary Hogan Preusse

Management

For

For

1k

Elect Director A. William Stein

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ECOLAB INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

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
 

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 07, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Mussallem

Management

For

For

1b

Elect Director Kieran T. Gallahue

Management

For

For

1c

Elect Director Leslie S. Heisz

Management

For

For

1d

Elect Director William J. Link

Management

For

For

1e

Elect Director Steven R. Loranger

Management

For

For

1f

Elect Director Martha H. Marsh

Management

For

For

1g

Elect Director Ramona Sequeira

Management

For

For

1h

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Approve Stock Split

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

 

 

ELANCO ANIMAL HEALTH INCORPORATED
Meeting Date:  MAY 21, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  ELAN
Security ID:  28414H103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael J. Harrington

Management

For

For

1b

Elect Director Deborah T. Kochevar

Management

For

For

1c

Elect Director Kirk P. McDonald

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
 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  AUG 08, 2019
Record Date:  JUN 14, 2019
Meeting Type:  ANNUAL

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

Abstain

6

Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings

Shareholder

Against

For

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 04, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

1b

Elect Director William G. Kaelin, Jr.

Management

For

For

1c

Elect Director David A. Ricks

Management

For

For

1d

Elect Director Marschall S. Runge

Management

For

For

1e

Elect Director Karen Walker

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

Declassify the Board of Directors

Management

For

For

5

Eliminate Supermajority Voting Provisions

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Report on Forced Swim Test

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

Against

9

Disclose Board Matrix Including Ideological Perspectives

Shareholder

Against

Against

10

Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements

Shareholder

Against

Against

11

Adopt Policy on Bonus Banking

Shareholder

Against

For

12

Clawback Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For
 

 

 

EMERSON ELECTRIC CO.
Meeting Date:  FEB 04, 2020
Record Date:  NOV 26, 2019
Meeting Type:  ANNUAL

Ticker:  EMR
Security ID:  291011104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin S. Craighead

Management

For

For

1.2

Elect Director David N. Farr

Management

For

For

1.3

Elect Director Gloria A. Flach

Management

For

For

1.4

Elect Director Matthew S. Levatich

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

Declassify the Board of Directors

Management

For

For

 

 

EQUIFAX INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  EFX
Security ID:  294429105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark W. Begor

Management

For

For

1b

Elect Director Mark L. Feidler

Management

For

For

1c

Elect Director G. Thomas Hough

Management

For

For

1d

Elect Director Robert D. Marcus

Management

For

For

1e

Elect Director Siri S. Marshall

Management

For

For

1f

Elect Director Scott A. McGregor

Management

For

For

1g

Elect Director John A. McKinley

Management

For

For

1h

Elect Director Robert W. Selander

Management

For

For

1i

Elect Director Elane B. Stock

Management

For

For

1j

Elect Director Heather H. Wilson

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 Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

EQUINIX, INC.
Meeting Date:  JUN 18, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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
 

 

 

EXPEDIA GROUP, INC.
Meeting Date:  DEC 03, 2019
Record Date:  OCT 07, 2019
Meeting Type:  ANNUAL

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 Craig A. Jacobson

Management

For

Withhold

1g

Elect Director Victor A. Kaufman

Management

For

Withhold

1h

Elect Director Peter M. Kern

Management

For

For

1i

Elect Director Dara Khosrowshahi

Management

For

For

1j

Elect Director Mark D. Okerstrom

Management

For

For

1k

Elect Director Alexander von Furstenberg

Management

For

For

1l

Elect Director Julie Whalen

Management

For

For

2a

Approve Securities Transfer Restrictions

Management

For

For

2b

Approve Change-of-Control Clause

Management

For

For

3

Ratify Ernst & Young as Auditors

Management

For

For

 

 

EXPEDIA GROUP, INC.
Meeting Date:  JUN 10, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

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

Withhold

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

For

4

Ratify Ernst & Young as Auditors

Management

For

For

5

Report on Political Contributions and Expenditures

Shareholder

Against

For
 

 

 

FACEBOOK, INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

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

Against

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

For

11

Report on Median Gender/Racial Pay Gap

Shareholder

Against

Against
 

 

 

FASTENAL COMPANY
Meeting Date:  APR 25, 2020
Record Date:  FEB 26, 2020
Meeting Type:  ANNUAL

Ticker:  FAST
Security ID:  311900104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Willard D. Oberton

Management

For

For

1b

Elect Director Michael J. Ancius

Management

For

For

1c

Elect Director Michael J. Dolan

Management

For

For

1d

Elect Director Stephen L. Eastman

Management

For

For

1e

Elect Director Daniel L. Florness

Management

For

For

1f

Elect Director Rita J. Heise

Management

For

For

1g

Elect Director Daniel L. Johnson

Management

For

For

1h

Elect Director Nicholas J. Lundquist

Management

For

For

1i

Elect Director Scott A. Satterlee

Management

For

For

1j

Elect Director Reyne K. Wisecup

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

Prepare Employment Diversity Report

Shareholder

Against

For

 

 

FORTIVE CORPORATION
Meeting Date:  JUN 02, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

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
 

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 06, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James S. Crown

Management

For

For

1b

Elect Director Rudy F. deLeon

Management

For

For

1c

Elect Director Cecil D. Haney

Management

For

For

1d

Elect Director Mark M. Malcolm

Management

For

For

1e

Elect Director James N. Mattis

Management

For

For

1f

Elect Director Phebe N. Novakovic

Management

For

For

1g

Elect Director C. Howard Nye

Management

For

For

1h

Elect Director William A. Osborn

Management

For

For

1i

Elect Director Catherine B. Reynolds

Management

For

For

1j

Elect Director Laura J. Schumacher

Management

For

For

1k

Elect Director John G. Stratton

Management

For

For

1l

Elect Director Peter A. Wall

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

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jacqueline K. Barton

Management

For

For

1b

Elect Director Sandra J. Horning

Management

For

For

1c

Elect Director Kelly A. Kramer

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director Harish Manwani

Management

For

For

1f

Elect Director Daniel P. O'Day

Management

For

For

1g

Elect Director Richard J. Whitley

Management

For

For

1h

Elect Director Per Wold-Olsen

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

4

Require Independent Board Chair

Shareholder

Against

For

5

Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent

Shareholder

Against

For
 

 

 

GW PHARMACEUTICALS PLC
Meeting Date:  MAY 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  GWPH
Security ID:  36197T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Geoffrey Guy as Director

Management

For

For

2

Re-elect Cabot Brown as Director

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Deloitte and Touche LLP as Auditors

Management

For

For

7

Reappoint Deloitte LLP as Auditors

Management

For

For

8

Authorise Board to Fix Remuneration of Auditors

Management

For

For

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Authorise Issue of Equity

Management

For

For

11

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For

 

 

HAEMONETICS CORPORATION
Meeting Date:  JUL 25, 2019
Record Date:  MAY 28, 2019
Meeting Type:  ANNUAL

Ticker:  HAE
Security ID:  405024100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark W. Kroll

Management

For

For

1.2

Elect Director Claire Pomeroy

Management

For

For

1.3

Elect Director Ellen M. Zane

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

Declassify the Board of Directors

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For
 

 

 

IAC/INTERACTIVECORP
Meeting Date:  JUN 25, 2020
Record Date:  MAY 04, 2020
Meeting Type:  ANNUAL

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

Against

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

For

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

Withhold

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

Withhold

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

Against
 

 

 

IHS MARKIT LTD.
Meeting Date:  APR 16, 2020
Record Date:  FEB 20, 2020
Meeting Type:  ANNUAL

Ticker:  INFO
Security ID:  G47567105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lance Uggla

Management

For

For

1b

Elect Director John Browne

Management

For

For

1c

Elect Director Ruann F. Ernst

Management

For

For

1d

Elect Director William E. Ford

Management

For

For

1e

Elect Director Jean-Paul L. Montupet

Management

For

For

1f

Elect Director Deborah K. Orida

Management

For

For

1g

Elect Director James A. Rosenthal

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

 

 

ILLINOIS TOOL WORKS INC.
Meeting Date:  MAY 08, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  ITW
Security ID:  452308109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel J. Brutto

Management

For

For

1b

Elect Director Susan Crown

Management

For

For

1c

Elect Director James W. Griffith

Management

For

For

1d

Elect Director Jay L. Henderson

Management

For

For

1e

Elect Director Richard H. Lenny

Management

For

For

1f

Elect Director E. Scott Santi

Management

For

For

1g

Elect Director David B. Smith, Jr.

Management

For

For

1h

Elect Director Pamela B. Strobel

Management

For

For

1i

Elect Director Kevin M. Warren

Management

For

For

1j

Elect Director Anre D. Williams

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

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 27, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Caroline D. Dorsa

Management

For

For

1B

Elect Director Robert S. Epstein

Management

For

For

1C

Elect Director Scott Gottlieb

Management

For

For

1D

Elect Director Philip W. Schiller

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 Political Contributions

Shareholder

Against

For

 

 

INGERSOLL RAND, INC.
Meeting Date:  JUN 16, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL

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

 

 

INGERSOLL-RAND PLC
Meeting Date:  FEB 04, 2020
Record Date:  DEC 17, 2019
Meeting Type:  SPECIAL

Ticker:  IR
Security ID:  G47791101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Company Name to Trane Technologies plc

Management

For

For
 

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 15, 2020
Record Date:  MAR 17, 2020
Meeting Type:  ANNUAL

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

 

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL

Ticker:  IFF
Security ID:  459506101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marcello V. Bottoli

Management

For

For

1b

Elect Director Michael L. Ducker

Management

For

For

1c

Elect Director David R. Epstein

Management

For

For

1d

Elect Director Roger W. Ferguson, Jr.

Management

For

For

1e

Elect Director John F. Ferraro

Management

For

For

1f

Elect Director Andreas Fibig

Management

For

For

1g

Elect Director Christina Gold

Management

For

For

1h

Elect Director Katherine M. Hudson

Management

For

For

1i

Elect Director Dale F. Morrison

Management

For

For

1j

Elect Director Li-Huei Tsai

Management

For

For

1k

Elect Director Stephen Williamson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

INTUIT INC.
Meeting Date:  JAN 23, 2020
Record Date:  NOV 25, 2019
Meeting Type:  ANNUAL

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

 

 

INTUITIVE SURGICAL, INC.
Meeting Date:  APR 23, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  ISRG
Security ID:  46120E602

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig H. Barratt

Management

For

For

1b

Elect Director Joseph C. Beery

Management

For

For

1c

Elect Director Gary S. Guthart

Management

For

For

1d

Elect Director Amal M. Johnson

Management

For

For

1e

Elect Director Don R. Kania

Management

For

For

1f

Elect Director Amy L. Ladd

Management

For

For

1g

Elect Director Keith R. Leonard, Jr.

Management

For

For

1h

Elect Director Alan J. Levy

Management

For

For

1i

Elect Director Jami Dover Nachtsheim

Management

For

For

1j

Elect Director Mark J. Rubash

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

Eliminate Supermajority Vote Requirement

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For
 

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 23, 2020
Record Date:  FEB 18, 2020
Meeting Type:  ANNUAL

Ticker:  JBHT
Security ID:  445658107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas G. Duncan

Management

For

For

1.2

Elect Director Francesca M. Edwardson

Management

For

For

1.3

Elect Director Wayne Garrison

Management

For

For

1.4

Elect Director Sharilyn S. Gasaway

Management

For

For

1.5

Elect Director Gary C. George

Management

For

For

1.6

Elect Director Bryan Hunt

Management

For

Against

1.7

Elect Director Gale V. King

Management

For

For

1.8

Elect Director John N. Roberts, III

Management

For

For

1.9

Elect Director James L. Robo

Management

For

For

1.10

Elect Director Kirk Thompson

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 Political Contributions

Shareholder

Against

For

5

Report on Climate Change Initiatives

Shareholder

Against

For
 

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 23, 2020
Record Date:  FEB 25, 2020
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary C. Beckerle

Management

For

For

1b

Elect Director D. Scott Davis

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Jennifer A. Doudna

Management

For

For

1e

Elect Director Alex Gorsky

Management

For

For

1f

Elect Director Marillyn A. Hewson

Management

For

For

1g

Elect Director Hubert Joly

Management

For

For

1h

Elect Director Mark B. McClellan

Management

For

For

1i

Elect Director Anne M. Mulcahy

Management

For

For

1j

Elect Director Charles Prince

Management

For

For

1k

Elect Director A. Eugene Washington

Management

For

For

1l

Elect Director Mark A. Weinberger

Management

For

For

1m

Elect Director Ronald A. Williams

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 Certificate of Incorporation to Permit Removal of Directors With or Without Cause

Management

For

For

5

Require Independent Board Chair

Shareholder

Against

Against

6

Report on Governance Measures Implemented Related to Opioids

Shareholder

Against

For

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lydia I. Beebe

Management

For

For

1.2

Elect Director Lu M. Cordova

Management

For

For

1.3

Elect Director Robert J. Druten

Management

For

For

1.4

Elect Director Antonio O. Garza, Jr.

Management

For

For

1.5

Elect Director David Garza-Santos

Management

For

For

1.6

Elect Director Janet H. Kennedy

Management

For

For

1.7

Elect Director Mitchell J. Krebs

Management

For

For

1.8

Elect Director Henry J. Maier

Management

For

For

1.9

Elect Director Thomas A. McDonnell

Management

For

For

1.10

Elect Director Patrick J. Ottensmeyer

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

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

KEYSIGHT TECHNOLOGIES, INC.
Meeting Date:  MAR 19, 2020
Record Date:  JAN 21, 2020
Meeting Type:  ANNUAL

Ticker:  KEYS
Security ID:  49338L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul N. Clark

Management

For

For

1.2

Elect Director Richard P. Hamada

Management

For

For

1.3

Elect Director Paul A. Lacouture

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date:  MAY 13, 2020
Record Date:  MAR 25, 2020
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  50540R409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kerrii B. Anderson

Management

For

For

1b

Elect Director Jean-Luc Belingard

Management

For

For

1c

Elect Director Jeffrey A. Davis

Management

For

For

1d

Elect Director D. Gary Gilliland

Management

For

For

1e

Elect Director Garheng Kong

Management

For

For

1f

Elect Director Peter M. Neupert

Management

For

For

1g

Elect Director Richelle P. Parham

Management

For

For

1h

Elect Director Adam H. Schechter

Management

For

For

1i

Elect Director R. Sanders Williams

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

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 05, 2019
Record Date:  SEP 06, 2019
Meeting Type:  ANNUAL

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

 

 

LAMB WESTON HOLDINGS, INC.
Meeting Date:  SEP 26, 2019
Record Date:  JUL 29, 2019
Meeting Type:  ANNUAL

Ticker:  LW
Security ID:  513272104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter J. Bensen

Management

For

For

1b

Elect Director Charles A. Blixt

Management

For

For

1c

Elect Director Andre J. Hawaux

Management

For

For

1d

Elect Director W.G. Jurgensen

Management

For

For

1e

Elect Director Thomas P. Maurer

Management

For

For

1f

Elect Director Hala G. Moddelmog

Management

For

For

1g

Elect Director Maria Renna Sharpe

Management

For

For

1h

Elect Director Thomas P. Werner

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 Pesticide Use in the Company's Supply Chain

Shareholder

Against

Against
 

 

 

LAS VEGAS SANDS CORP.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  LVS
Security ID:  517834107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sheldon G. Adelson

Management

For

For

1.2

Elect Director Irwin Chafetz

Management

For

For

1.3

Elect Director Micheline Chau

Management

For

Withhold

1.4

Elect Director Patrick Dumont

Management

For

Withhold

1.5

Elect Director Charles D. Forman

Management

For

For

1.6

Elect Director Robert G. Goldstein

Management

For

For

1.7

Elect Director George Jamieson

Management

For

For

1.8

Elect Director Charles A. Koppelman

Management

For

Withhold

1.9

Elect Director Lewis Kramer

Management

For

For

1.10

Elect Director David F. Levi

Management

For

For

1.11

Elect Director Xuan Yan

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

 

 

 

LINDE PLC
Meeting Date:  JUL 26, 2019
Record Date:  JUL 24, 2019
Meeting Type:  ANNUAL

Ticker:  LIN
Security ID:  G5494J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wolfgang H. Reitzle

Management

For

For

1b

Elect Director Stephen F. Angel

Management

For

For

1c

Elect Director Ann-Kristin Achleitner

Management

For

For

1d

Elect Director Clemens A. H. Borsig

Management

For

For

1e

Elect Director Nance K. Dicciani

Management

For

For

1f

Elect Director Thomas Enders

Management

For

For

1g

Elect Director Franz Fehrenbach

Management

For

For

1h

Elect Director Edward G. Galante

Management

For

For

1i

Elect Director Larry D. McVay

Management

For

For

1j

Elect Director Victoria E. Ossadnik

Management

For

For

1k

Elect Director Martin H. Richenhagen

Management

For

For

1l

Elect Director Robert L. Wood

Management

For

For

2a

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

2b

Authorize Board to Fix Remuneration of Auditors

Management

For

For

3

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 23, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

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

Against

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

For
 

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dorothy M. Ables

Management

For

For

1.2

Elect Director Sue W. Cole

Management

For

For

1.3

Elect Director Smith W. Davis

Management

For

For

1.4

Elect Director John J. Koraleski

Management

For

For

1.5

Elect Director C. Howard Nye

Management

For

For

1.6

Elect Director Laree E. Perez

Management

For

For

1.7

Elect Director Thomas H. Pike

Management

For

For

1.8

Elect Director Michael J. Quillen

Management

For

For

1.9

Elect Director Donald W. Slager

Management

For

For

1.10

Elect Director David C. Wajsgras

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 16, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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
 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 26, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Mary Ellen Coe

Management

For

For

1d

Elect Director Pamela J. Craig

Management

For

For

1e

Elect Director Kenneth C. Frazier

Management

For

For

1f

Elect Director Thomas H. Glocer

Management

For

For

1g

Elect Director Risa J. Lavizzo-Mourey

Management

For

For

1h

Elect Director Paul B. Rothman

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Christine E. Seidman

Management

For

For

1k

Elect Director Inge G. Thulin

Management

For

For

1l

Elect Director Kathy J. Warden

Management

For

For

1m

Elect Director Peter C. Wendell

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

Report on Corporate Tax Savings Allocation

Shareholder

Against

Against
 

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Domitille Doat-Le Bigot

Management

For

For

1.4

Elect Director Olivier A. Filliol

Management

For

For

1.5

Elect Director Elisha W. Finney

Management

For

For

1.6

Elect Director Richard Francis

Management

For

For

1.7

Elect Director Michael A. Kelly

Management

For

For

1.8

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 04, 2019
Record Date:  OCT 08, 2019
Meeting Type:  ANNUAL

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
 

 

 

MONDELEZ INTERNATIONAL, INC.
Meeting Date:  MAY 13, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

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
 

 

 

MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  MPWR
Security ID:  609839105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor K. Lee

Management

For

For

1.2

Elect Director James C. Moyer

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

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 03, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

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

 

 

 

NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  NBIX
Security ID:  64125C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Gorman

Management

For

For

1.2

Elect Director Gary A. Lyons

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
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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

For
 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2019
Record Date:  JUL 19, 2019
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director Peter B. Henry

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NORTHROP GRUMMAN CORPORATION
Meeting Date:  MAY 20, 2020
Record Date:  MAR 24, 2020
Meeting Type:  ANNUAL

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
 

 

 

NVIDIA CORPORATION
Meeting Date:  JUN 09, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

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

 

 

NXP SEMICONDUCTORS N.V.
Meeting Date:  MAY 27, 2020
Record Date:  APR 29, 2020
Meeting Type:  ANNUAL

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

Against

12

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

PAYPAL HOLDINGS, INC.
Meeting Date:  MAY 21, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

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
 

 

 

PEPSICO, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

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
 

 

 

PFIZER INC.
Meeting Date:  APR 23, 2020
Record Date:  FEB 25, 2020
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald E. Blaylock

Management

For

For

1.2

Elect Director Albert Bourla

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Joseph J. Echevarria

Management

For

For

1.5

Elect Director Scott Gottlieb

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Susan Hockfield

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Dan R. Littman

Management

For

For

1.10

Elect Director Shantanu Narayen

Management

For

For

1.11

Elect Director Suzanne Nora Johnson

Management

For

For

1.12

Elect Director James Quincey

Management

For

For

1.13

Elect Director James C. Smith

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 Act by Written Consent

Shareholder

Against

Against

5

Amend Proxy Access Right

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Require Independent Board Chair

Shareholder

Against

For

8

Report on Gender Pay Gap

Shareholder

Against

Against

9

Elect Director Susan Desmond-Hellmann

Management

For

For

 

 

PTC INC.
Meeting Date:  FEB 12, 2020
Record Date:  DEC 09, 2019
Meeting Type:  ANNUAL

Ticker:  PTC
Security ID:  69370C100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Janice Chaffin

Management

For

For

1.2

Elect Director Phillip Fernandez

Management

For

For

1.3

Elect Director James Heppelmann

Management

For

For

1.4

Elect Director Klaus Hoehn

Management

For

For

1.5

Elect Director Paul Lacy

Management

For

For

1.6

Elect Director Corinna Lathan

Management

For

For

1.7

Elect Director Blake Moret

Management

For

For

1.8

Elect Director Robert Schechter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

PTC THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  PTCT
Security ID:  69366J200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephanie S. Okey

Management

For

For

1.2

Elect Director Stuart W. Peltz

Management

For

For

1.3

Elect Director Jerome B. Zeldis

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

 

 

QUEST DIAGNOSTICS INCORPORATED
Meeting Date:  MAY 19, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  DGX
Security ID:  74834L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Vicky B. Gregg

Management

For

For

1.2

Elect Director Wright L. Lassiter, III

Management

For

For

1.3

Elect Director Timothy L. Main

Management

For

For

1.4

Elect Director Denise M. Morrison

Management

For

For

1.5

Elect Director Gary M. Pfeiffer

Management

For

For

1.6

Elect Director Timothy M. Ring

Management

For

For

1.7

Elect Director Stephen H. Rusckowski

Management

For

For

1.8

Elect Director Daniel C. Stanzione

Management

For

For

1.9

Elect Director Helen I. Torley

Management

For

For

1.10

Elect Director Gail R. Wilensky

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

RAYTHEON COMPANY
Meeting Date:  OCT 11, 2019
Record Date:  SEP 10, 2019
Meeting Type:  SPECIAL

Ticker:  RTN
Security ID:  755111507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

RAYTHEON TECHNOLOGIES CORPORATION
Meeting Date:  APR 27, 2020
Record Date:  MAR 03, 2020
Meeting Type:  ANNUAL

Ticker:  RTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd J. Austin, III

Management

For

For

1b

Elect Director Gregory J. Hayes

Management

For

For

1c

Elect Director Marshall O. Larsen

Management

For

For

1d

Elect Director Robert K. (Kelly) Ortberg

Management

For

For

1e

Elect Director Margaret L. O'Sullivan

Management

For

For

1f

Elect Director Denise L. Ramos

Management

For

For

1g

Elect Director Fredric G. Reynolds

Management

For

For

1h

Elect Director Brian C. Rogers

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

Adopt Simple Majority Vote

Shareholder

None

For

5

Report on Plant Closures

Shareholder

Against

Against
 

 

 

REATA PHARMACEUTICALS, INC.
Meeting Date:  JUN 10, 2020
Record Date:  APR 16, 2020
Meeting Type:  ANNUAL

Ticker:  RETA
Security ID:  75615P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Bass

Management

For

For

1.2

Elect Director R. Kent McGaughy, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditor

Management

For

For

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 08, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

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
 

 

 

RYANAIR HOLDINGS PLC
Meeting Date:  SEP 19, 2019
Record Date:  AUG 12, 2019
Meeting Type:  ANNUAL

Ticker:  RY4C
Security ID:  783513203

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

Against

3a

Re-elect David Bonderman as Director

Management

For

Against

3b

Re-elect Roisin Brennan as Director

Management

For

For

3c

Re-elect Michael Cawley as Director

Management

For

Against

3d

Re-elect Emer Daly as Director

Management

For

For

3e

Re-elect Stan McCarthy as Director

Management

For

Against

3f

Re-elect Kyran McLaughlin as Director

Management

For

Against

3g

Re-elect Howard Millar as Director

Management

For

Against

3h

Re-elect Dick Milliken as Director

Management

For

For

3i

Re-elect Michael O'Brien as Director

Management

For

For

3j

Re-elect Michael O'Leary as Director

Management

For

For

3k

Re-elect Julie O'Neill as Director

Management

For

Against

3l

Re-elect Louise Phelan as Director

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Authorise Issue of Equity

Management

For

Against

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares

Management

For

For

8

Approve Long Term Incentive Plan

Management

For

Against

 

 

S&P GLOBAL INC.
Meeting Date:  MAY 13, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  SPGI
Security ID:  78409V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marco Alvera

Management

For

For

1.2

Elect Director William J. Amelio

Management

For

For

1.3

Elect Director William D. Green

Management

For

For

1.4

Elect Director Charles E. Haldeman, Jr.

Management

For

For

1.5

Elect Director Stephanie C. Hill

Management

For

For

1.6

Elect Director Rebecca J. Jacoby

Management

For

For

1.7

Elect Director Monique F. Leroux

Management

For

For

1.8

Elect Director Maria R. Morris

Management

For

For

1.9

Elect Director Douglas L. Peterson

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

For

1.11

Elect Director Kurt L. Schmoke

Management

For

For

1.12

Elect Director Richard E. Thornburgh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Provide Directors May Be Removed With or Without Cause

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 16, 2020
Meeting Type:  ANNUAL

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

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 14, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78410G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. Bernstein

Management

For

For

1.2

Elect Director Duncan H. Cocroft

Management

For

For

1.3

Elect Director Fidelma Russo

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

 

 

SERVICENOW, INC.
Meeting Date:  JUN 17, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

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

Against

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

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 17, 2020
Record Date:  FEB 14, 2020
Meeting Type:  ANNUAL

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrea J. Ayers

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Patrick D. Campbell

Management

For

For

1.4

Elect Director Carlos M. Cardoso

Management

For

For

1.5

Elect Director Robert B. Coutts

Management

For

For

1.6

Elect Director Debra A. Crew

Management

For

For

1.7

Elect Director Michael D. Hankin

Management

For

For

1.8

Elect Director James M. Loree

Management

For

For

1.9

Elect Director Dmitri L. Stockton

Management

For

For

1.10

Elect Director Irving Tan

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

For
 

 

 

STRYKER CORPORATION
Meeting Date:  MAY 05, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

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
 

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  MAY 12, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Mary K. Bush

Management

For

For

1c

Elect Director Dina Dublon

Management

For

For

1d

Elect Director Freeman A. Hrabowski, III

Management

For

For

1e

Elect Director Robert F. MacLellan

Management

For

For

1f

Elect Director Olympia J. Snowe

Management

For

For

1g

Elect Director Robert J. Stevens

Management

For

For

1h

Elect Director William J. Stromberg

Management

For

For

1i

Elect Director Richard R. Verma

Management

For

For

1j

Elect Director Sandra S. Wijnberg

Management

For

For

1k

Elect Director Alan D. 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

Report on and Assess Proxy Voting Policies in Relation to Climate Change Position

Shareholder

Against

Against

 

 

TE CONNECTIVITY LTD.
Meeting Date:  MAR 11, 2020
Record Date:  FEB 20, 2020
Meeting Type:  ANNUAL

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
 

 

 

TELEFLEX INCORPORATED
Meeting Date:  MAY 01, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  TFX
Security ID:  879369106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director George Babich, Jr.

Management

For

For

1b

Elect Director Gretchen R. Haggerty

Management

For

For

1c

Elect Director Liam J. Kelly

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 23, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Blinn

Management

For

For

1b

Elect Director Todd M. Bluedorn

Management

For

For

1c

Elect Director Janet F. Clark

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Martin S. Craighead

Management

For

For

1f

Elect Director Jean M. Hobby

Management

For

For

1g

Elect Director Michael D. Hsu

Management

For

For

1h

Elect Director Ronald Kirk

Management

For

For

1i

Elect Director Pamela H. Patsley

Management

For

For

1j

Elect Director Robert E. Sanchez

Management

For

For

1k

Elect Director Richard k. Templeton

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
 

 

 

THE BOEING COMPANY
Meeting Date:  APR 27, 2020
Record Date:  FEB 27, 2020
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert A. Bradway

Management

For

For

1b

Elect Director David L. Calhoun

Management

For

For

1c

Elect Director Arthur D. Collins, Jr.

Management

For

For

1d

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1e

Elect Director Lynn J. Good

Management

For

For

1f

Elect Director Nikki R. Haley - Withdrawn Resolution

Management

None

None

1g

Elect Director Akhil Johri

Management

For

For

1h

Elect Director Lawrence W. Kellner

Management

For

Against

1i

Elect Director Caroline B. Kennedy

Management

For

For

1j

Elect Director Steven M. Mollenkopf

Management

For

For

1k

Elect Director John M. Richardson

Management

For

For

1l

Elect Director Susan C. Schwab

Management

For

For

1m

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Require Director Nominee Qualifications

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against

9

Increase Disclosure of Compensation Adjustments

Shareholder

Against

Against
 

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 12, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  SCHW
Security ID:  808513105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William S. Haraf

Management

For

For

1b

Elect Director Frank C. Herringer

Management

For

For

1c

Elect Director Roger O. Walther

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

5

Provide Proxy Access Right

Management

For

For

6

Adopt Policy to Annually Disclose EEO-1 Data

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  JUN 04, 2020
Record Date:  APR 27, 2020
Meeting Type:  SPECIAL

Ticker:  SCHW
Security ID:  808513105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Amend Charter

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 11, 2020
Record Date:  JAN 13, 2020
Meeting Type:  ANNUAL

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
 

 

 

TRANE TECHNOLOGIES PLC
Meeting Date:  JUN 04, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  TT
Security ID:  G8994E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kirk E. Arnold

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John Bruton

Management

For

For

1d

Elect Director Jared L. Cohon

Management

For

For

1e

Elect Director Gary D. Forsee

Management

For

For

1f

Elect Director Linda P. Hudson

Management

For

For

1g

Elect Director Michael W. Lamach

Management

For

For

1h

Elect Director Myles P. Lee

Management

For

For

1i

Elect Director Karen B. Peetz

Management

For

For

1j

Elect Director John P. Surma

Management

For

For

1k

Elect Director Richard J. Swift

Management

For

For

1l

Elect Director Tony L. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Authorize Issue of Equity

Management

For

For

5

Renew Directors' Authority to Issue Shares for Cash

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

For
 

 

 

TWILIO INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

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

Against

 

 

TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 12, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  TYL
Security ID:  902252105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Donald R. Brattain

Management

For

For

1b

Elect Director Glenn A. Carter

Management

For

For

1c

Elect Director Brenda A. Cline

Management

For

For

1d

Elect Director J. Luther King, Jr.

Management

For

For

1e

Elect Director Mary L. Landrieu

Management

For

For

1f

Elect Director John S. Marr, Jr.

Management

For

For

1g

Elect Director H. Lynn Moore, Jr.

Management

For

For

1h

Elect Director Daniel M. Pope

Management

For

For

1i

Elect Director Dustin R. Womble

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

 

 

UBER TECHNOLOGIES, INC.
Meeting Date:  MAY 11, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  UBER
Security ID:  90353T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald Sugar

Management

For

For

1b

Elect Director Ursula Burns

Management

For

For

1c

Elect Director Robert Eckert

Management

For

For

1d

Elect Director Amanda Ginsberg

Management

For

For

1e

Elect Director Dara Khosrowshahi

Management

For

For

1f

Elect Director Wan Ling Martello

Management

For

For

1g

Elect Director Yasir Al-Rumayyan

Management

For

For

1h

Elect Director John Thain

Management

For

For

1i

Elect Director David I. Trujillo

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 14, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

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 TECHNOLOGIES CORPORATION
Meeting Date:  OCT 11, 2019
Record Date:  SEP 10, 2019
Meeting Type:  SPECIAL

Ticker:  UTX
Security ID:  913017109

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

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 01, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

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

 

 

 

VARIAN MEDICAL SYSTEMS, INC.
Meeting Date:  FEB 13, 2020
Record Date:  DEC 16, 2019
Meeting Type:  ANNUAL

Ticker:  VAR
Security ID:  92220P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anat Ashkenazi

Management

For

For

1b

Elect Director Jeffrey R. Balser

Management

For

For

1c

Elect Director Judy Bruner

Management

For

For

1d

Elect Director Jean-Luc Butel

Management

For

For

1e

Elect Director Regina E. Dugan

Management

For

For

1f

Elect Director R. Andrew Eckert

Management

For

For

1g

Elect Director Phillip G. Febbo

Management

For

For

1h

Elect Director David J. Illingworth

Management

For

For

1i

Elect Director Michelle M. Le Beau

Management

For

For

1j

Elect Director Dow R. Wilson

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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

 

 

VIASAT, INC.
Meeting Date:  SEP 04, 2019
Record Date:  JUL 08, 2019
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Baldridge

Management

For

For

1.2

Elect Director Sean Pak

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

5

Amend Omnibus Stock Plan

Management

For

For
 

 

 

VISA INC.
Meeting Date:  JAN 28, 2020
Record Date:  NOV 29, 2019
Meeting Type:  ANNUAL

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

 

 

WATERS CORPORATION
Meeting Date:  MAY 12, 2020
Record Date:  MAR 18, 2020
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Baddour

Management

For

For

1.2

Elect Director Michael J. Berendt

Management

For

For

1.3

Elect Director Edward Conard

Management

For

For

1.4

Elect Director Laurie H. Glimcher

Management

For

For

1.5

Elect Director Gary E. Hendrickson

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director Christopher J. O'Connell

Management

For

For

1.8

Elect Director Flemming Ornskov

Management

For

For

1.9

Elect Director JoAnn A. Reed

Management

For

For

1.10

Elect Director Thomas P. Salice

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

Approve Omnibus Stock Plan

Management

For

For
 

 

 

WORKDAY, INC.
Meeting Date:  JUN 09, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael C. Bush

Management

For

For

1.2

Elect Director Christa Davies

Management

For

For

1.3

Elect Director Michael A. Stankey

Management

For

For

1.4

Elect Director George J. Still, 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

Against



 

Franklin Income Fund

 

ALPHABET INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

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

For

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

Against

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

Against

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
 

 

 

ANHEUSER-BUSCH INBEV SA/NV
Meeting Date:  JUN 03, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  03524A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1.a

Amend Articles 24.4 Re: Participation and Decisions in a Meeting

Management

For

For

A1.b

Amend Articles Re: Distributions of Interim Dividends

Management

For

For

A1.c

Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations

Management

For

For

B2

Receive Directors' Reports (Non-Voting)

Management

None

None

B3

Receive Auditors' Reports (Non-Voting)

Management

None

None

B4

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

B5

Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share

Management

For

For

B6

Approve Discharge of Directors

Management

For

For

B7

Approve Discharge of Auditors

Management

For

For

B8.a

Reelect Michele Burns as Independent Director

Management

For

For

B8.b

Reelect Elio Leoni Sceti as Independent Director

Management

For

For

B8.c

Reelect Alexandre Van Damme as Director

Management

For

Against

B8.d

Reelect Gregoire de Spoelberch as Director

Management

For

Against

B8.e

Reelect Paul Cornet de Ways Ruart as Director

Management

For

Against

B8.f

Reelect Paulo Lemann as Director

Management

For

Against

B8.g

Reelect Maria Asuncion Aramburuzabala as Director

Management

For

Against

B8.h

Elect Roberto Thompson Motta as Director

Management

For

Against

B8.i

Reelect Martin J. Barrington as Director

Management

For

Against

B8.j

Reelect William F. Gifford, Jr. as Director

Management

For

Against

B8.k

Reelect Alejandro Santo Domingo Davila as Director

Management

For

Against

B9

Approve Remuneration Report

Management

For

Against

C10

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

ASTRAZENECA PLC
Meeting Date:  APR 29, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

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
 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  APR 22, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

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

Against

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
 

 

 

BARCLAYS PLC
Meeting Date:  MAY 07, 2020
Record Date:  MAY 05, 2020
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

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 Dawn Fitzpatrick as Director

Management

For

For

5

Elect Mohamed A. El-Erian as Director

Management

For

For

6

Elect Brian Gilvary as Director

Management

For

For

7

Re-elect Mike Ashley as Director

Management

For

For

8

Re-elect Tim Breedon as Director

Management

For

For

9

Re-elect Sir Ian Cheshire as Director

Management

For

For

10

Re-elect Mary Anne Citrino as Director

Management

For

For

11

Re-elect Mary Francis as Director

Management

For

For

12

Re-elect Crawford Gillies as Director

Management

For

For

13

Re-elect Nigel Higgins as Director

Management

For

For

14

Re-elect Tushar Morzaria as Director

Management

For

For

15

Re-elect Diane Schueneman as Director

Management

For

For

16

Re-elect James Staley as Director

Management

For

For

17

Reappoint KPMG LLP as Auditors

Management

For

For

18

Authorise the Board Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

27

Approve SAYE Share Option Scheme

Management

For

For

28

Amend Share Value Plan

Management

For

For

29

Approve Barclays' Commitment in Tackling Climate Change

Management

For

For

30

Approve ShareAction Requisitioned Resolution

Shareholder

Against

Against
 

 

 

BASF SE
Meeting Date:  JUN 18, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAS
Security ID:  D06216317

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 3.30 per Share

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

6

Elect Kurt Bock to the Supervisory Board

Management

For

For

7

Approve Remuneration Policy for the Management Board

Management

For

For

8

Amend Articles Re: Supervisory Board Term of Office

Management

For

For

9

Amend Articles Re: Remuneration of Supervisory Board Members

Management

For

For

10

Approve Remuneration of Supervisory Board

Management

For

For

 

 

BAYER AG
Meeting Date:  APR 28, 2020
Record Date:  
Meeting Type:  ANNUAL

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
 

 

 

BB&T CORPORATION
Meeting Date:  JUL 30, 2019
Record Date:  JUN 24, 2019
Meeting Type:  SPECIAL

Ticker:  BBT
Security ID:  054937107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Change Company Name to Truist Financial Corporation

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

BCE INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  BCE
Security ID:  05534B760

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry K. Allen

Management

For

For

1.2

Elect Director Mirko Bibic

Management

For

For

1.3

Elect Director Sophie Brochu - Withdrawn Resolution

Management

None

None

1.4

Elect Director Robert E. Brown

Management

For

For

1.5

Elect Director David F. Denison

Management

For

For

1.6

Elect Director Robert P. Dexter

Management

For

For

1.7

Elect Director Ian Greenberg

Management

For

For

1.8

Elect Director Katherine Lee

Management

For

For

1.9

Elect Director Monique F. Leroux

Management

For

For

1.10

Elect Director Gordon M. Nixon

Management

For

For

1.11

Elect Director Thomas E. Richards

Management

For

For

1.12

Elect Director Calin Rovinescu

Management

For

For

1.13

Elect Director Karen Sheriff

Management

For

For

1.14

Elect Director Robert C. Simmonds

Management

For

For

1.15

Elect Director Paul R. Weiss

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

SP 1: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years

Shareholder

Against

Against
 

 

 

BHP GROUP PLC
Meeting Date:  OCT 17, 2019
Record Date:  OCT 15, 2019
Meeting Type:  ANNUAL

Ticker:  BHP
Security ID:  G10877127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint Ernst & Young LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Remuneration Report for UK Law Purposes

Management

For

For

9

Approve Remuneration Report for Australian Law Purposes

Management

For

For

10

Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie

Management

For

For

11

Elect Ian Cockerill as Director

Management

For

For

12

Elect Susan Kilsby as Director

Management

For

For

13

Re-elect Terry Bowen as Director

Management

For

For

14

Re-elect Malcolm Broomhead as Director

Management

For

For

15

Re-elect Anita Frew as Director

Management

For

For

16

Re-elect Andrew Mackenzie as Director

Management

For

For

17

Re-elect Lindsay Maxsted as Director

Management

For

For

18

Re-elect John Mogford as Director

Management

For

For

19

Re-elect Shriti Vadera as Director

Management

For

For

20

Re-elect Ken MacKenzie as Director

Management

For

For

21

Amend Constitution of BHP Group Limited

Shareholder

Against

Against

22

Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement

Shareholder

Against

Against
 

 

 

BP PLC
Meeting Date:  MAY 27, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  BP
Security ID:  055622104

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(a)

Elect Bernard Looney as Director

Management

For

For

4(b)

Re-elect Brian Gilvary as Director

Management

For

For

4(c)

Re-elect Dame Alison Carnwath as Director

Management

For

For

4(d)

Re-elect Pamela Daley as Director

Management

For

For

4(e)

Re-elect Sir Ian Davis as Director

Management

For

For

4(f)

Re-elect Dame Ann Dowling as Director

Management

For

For

4(g)

Re-elect Helge Lund as Director

Management

For

For

4(h)

Re-elect Melody Meyer as Director

Management

For

For

4(i)

Re-elect Brendan Nelson as Director

Management

For

For

4(j)

Re-elect Paula Reynolds as Director

Management

For

For

4(k)

Re-elect Sir John Sawers as Director

Management

For

For

5

Reappoint Deloitte LLP as Auditors

Management

For

For

6

Authorise Audit Committee to Fix Remuneration of Auditors

Management

For

For

7

Approve Executive Directors' Incentive Plan

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
 

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 05, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

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
Record Date:  FEB 06, 2020
Meeting Type:  ANNUAL

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

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 27, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

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

Against

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
 

 

 

COMCAST CORPORATION
Meeting Date:  JUN 03, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

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

For

8

Report on Risks Posed by Failing to Prevent Sexual Harassment

Shareholder

Against

Against

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 14, 2020
Record Date:  MAR 18, 2020
Meeting Type:  ANNUAL

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

Against

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

For

7

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

DEERE & COMPANY
Meeting Date:  FEB 26, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  DE
Security ID:  244199105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel R. Allen

Management

For

For

1b

Elect Director Alan C. Heuberger

Management

For

For

1c

Elect Director Charles O. Holliday, Jr.

Management

For

For

1d

Elect Director Dipak C. Jain

Management

For

For

1e

Elect Director Michael O. Johanns

Management

For

For

1f

Elect Director Clayton M. Jones

Management

For

For

1g

Elect Director John C. May

Management

For

For

1h

Elect Director Gregory R. Page

Management

For

For

1i

Elect Director Sherry M. Smith

Management

For

For

1j

Elect Director Dmitri L. Stockton

Management

For

For

1k

Elect Director Sheila G. Talton

Management

For

For

2

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

6

Disclose Board Qualifications Matrix

Shareholder

Against

Against
 

 

 

DEUTSCHE TELEKOM AG
Meeting Date:  JUN 19, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DTE
Security ID:  D2035M136

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 0.60 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

Management

For

For

6

Elect Michael Kaschke to the Supervisory Board

Management

For

For

7

Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH

Management

For

For

8

Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021

Management

For

For

 

 

DOMINION ENERGY, INC.
Meeting Date:  MAY 06, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

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
 

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

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
 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 27, 2020
Record Date:  APR 02, 2020
Meeting Type:  ANNUAL

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

For

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
 

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 19, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdulaziz F. Al Khayyal

Management

For

For

1b

Elect Director William E. Albrecht

Management

For

For

1c

Elect Director M. Katherine Banks

Management

For

For

1d

Elect Director Alan M. Bennett

Management

For

For

1e

Elect Director Milton Carroll

Management

For

For

1f

Elect Director Nance K. Dicciani

Management

For

For

1g

Elect Director Murry S. Gerber

Management

For

For

1h

Elect Director Patricia Hemingway Hall

Management

For

For

1i

Elect Director Robert A. Malone

Management

For

For

1j

Elect Director Jeffrey A. Miller

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

Amend Omnibus Stock Plan

Management

For

For

 

 

HOST HOTELS & RESORTS, INC.
Meeting Date:  MAY 15, 2020
Record Date:  MAR 19, 2020
Meeting Type:  ANNUAL

Ticker:  HST
Security ID:  44107P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary L. Baglivo

Management

For

For

1.2

Elect Director Sheila C. Bair

Management

For

For

1.3

Elect Director Richard E. Marriott

Management

For

For

1.4

Elect Director Sandeep L. Mathrani

Management

For

For

1.5

Elect Director John B. Morse, Jr.

Management

For

For

1.6

Elect Director Mary Hogan Preusse

Management

For

For

1.7

Elect Director Walter C. Rakowich

Management

For

For

1.8

Elect Director James F. Risoleo

Management

For

For

1.9

Elect Director Gordon H. Smith

Management

For

For

1.10

Elect Director A. William Stein

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

Amend Omnibus Stock Plan

Management

For

For
 

 

 

INTEL CORPORATION
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James J. Goetz

Management

For

For

1b

Elect Director Alyssa Henry

Management

For

For

1c

Elect Director Omar Ishrak

Management

For

For

1d

Elect Director Risa Lavizzo-Mourey

Management

For

For

1e

Elect Director Tsu-Jae King Liu

Management

For

For

1f

Elect Director Gregory D. Smith

Management

For

For

1g

Elect Director Robert 'Bob' H. Swan

Management

For

For

1h

Elect Director Andrew Wilson

Management

For

For

1i

Elect Director Frank D. Yeary

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

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Report on Global Median Gender/Racial Pay Gap

Shareholder

Against

Against

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 23, 2020
Record Date:  FEB 25, 2020
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary C. Beckerle

Management

For

For

1b

Elect Director D. Scott Davis

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Jennifer A. Doudna

Management

For

For

1e

Elect Director Alex Gorsky

Management

For

For

1f

Elect Director Marillyn A. Hewson

Management

For

For

1g

Elect Director Hubert Joly

Management

For

For

1h

Elect Director Mark B. McClellan

Management

For

For

1i

Elect Director Anne M. Mulcahy

Management

For

For

1j

Elect Director Charles Prince

Management

For

For

1k

Elect Director A. Eugene Washington

Management

For

For

1l

Elect Director Mark A. Weinberger

Management

For

For

1m

Elect Director Ronald A. Williams

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 Certificate of Incorporation to Permit Removal of Directors With or Without Cause

Management

For

For

5

Require Independent Board Chair

Shareholder

Against

Against

6

Report on Governance Measures Implemented Related to Opioids

Shareholder

Against

For
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

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
 

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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

Against

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

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

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
 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 26, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Mary Ellen Coe

Management

For

For

1d

Elect Director Pamela J. Craig

Management

For

For

1e

Elect Director Kenneth C. Frazier

Management

For

For

1f

Elect Director Thomas H. Glocer

Management

For

For

1g

Elect Director Risa J. Lavizzo-Mourey

Management

For

For

1h

Elect Director Paul B. Rothman

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Christine E. Seidman

Management

For

For

1k

Elect Director Inge G. Thulin

Management

For

For

1l

Elect Director Kathy J. Warden

Management

For

For

1m

Elect Director Peter C. Wendell

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

Report on Corporate Tax Savings Allocation

Shareholder

Against

Against

 

 

METLIFE, INC.
Meeting Date:  JUN 16, 2020
Record Date:  APR 23, 2020
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Cheryl W. Grise

Management

For

For

1b

Elect Director Carlos M. Gutierrez

Management

For

For

1c

Elect Director Gerald L. Hassell

Management

For

For

1d

Elect Director David L. Herzog

Management

For

For

1e

Elect Director R. Glenn Hubbard

Management

For

For

1f

Elect Director Edward J. Kelly, III

Management

For

For

1g

Elect Director William E. Kennard

Management

For

For

1h

Elect Director Michel A. Khalaf

Management

For

For

1i

Elect Director Catherine R. Kinney

Management

For

For

1j

Elect Director Diana L. McKenzie

Management

For

For

1k

Elect Director Denise M. Morrison

Management

For

For

1l

Elect Director Mark A. Weinberger

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
 

 

 

MORGAN STANLEY
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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
 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  DEC 31, 2019
Record Date:  JUL 11, 2019
Meeting Type:  PROXY CONTEST

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

Did Not Vote

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

 

 

OWL ROCK CAPITAL CORPORATION
Meeting Date:  JUN 08, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  ORCC
Security ID:  69121K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian Finn

Management

For

Against

1b

Elect Director Eric Kaye

Management

For

Against

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Approve Reduced Asset Coverage Ratio

Management

For

For

4

Other Business

Management

For

Against

 

 

PEPSICO, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

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
 

 

 

PFIZER INC.
Meeting Date:  APR 23, 2020
Record Date:  FEB 25, 2020
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald E. Blaylock

Management

For

For

1.2

Elect Director Albert Bourla

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Joseph J. Echevarria

Management

For

For

1.5

Elect Director Scott Gottlieb

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Susan Hockfield

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Dan R. Littman

Management

For

For

1.10

Elect Director Shantanu Narayen

Management

For

For

1.11

Elect Director Suzanne Nora Johnson

Management

For

For

1.12

Elect Director James Quincey

Management

For

For

1.13

Elect Director James C. Smith

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 Act by Written Consent

Shareholder

Against

Against

5

Amend Proxy Access Right

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Require Independent Board Chair

Shareholder

Against

For

8

Report on Gender Pay Gap

Shareholder

Against

Against

9

Elect Director Susan Desmond-Hellmann

Management

For

For
 

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

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

 

 

RIO TINTO PLC
Meeting Date:  APR 08, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report for UK Law Purposes

Management

For

For

3

Approve Remuneration Report for Australian Law Purposes

Management

For

For

4

Approve the Potential Termination of Benefits for Australian Law Purposes

Management

For

For

5

Elect Hinda Gharbi as Director

Management

For

For

6

Elect Jennifer Nason as Director

Management

For

For

7

Elect Ngaire Woods as Director

Management

For

For

8

Re-elect Megan Clark as Director

Management

For

For

9

Re-elect David Constable as Director

Management

For

For

10

Re-elect Simon Henry as Director

Management

For

For

11

Re-elect Jean-Sebastien Jacques as Director

Management

For

For

12

Re-elect Sam Laidlaw as Director

Management

For

For

13

Re-elect Michael L'Estrange as Director

Management

For

For

14

Re-elect Simon McKeon as Director

Management

For

For

15

Re-elect Jakob Stausholm as Director

Management

For

For

16

Re-elect Simon Thompson as Director

Management

For

For

17

Appoint KPMG LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Amend Articles of Association Re: General Updates and Changes

Management

For

For

21

Amend Articles of Association Re: Hybrid and Contemporaneous General Meetings

Management

For

For

22

Authorise Issue of Equity

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  RDSB
Security ID:  780259206

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

Elect Dick Boer as Director

Management

For

For

5

Elect Andrew Mackenzie as Director

Management

For

For

6

Elect Martina Hund-Mejean as Director

Management

For

For

7

Re-elect Ben van Beurden as Director

Management

For

For

8

Re-elect Neil Carson as Director

Management

For

For

9

Re-elect Ann Godbehere as Director

Management

For

For

10

Re-elect Euleen Goh as Director

Management

For

For

11

Re-elect Charles Holliday as Director

Management

For

For

12

Re-elect Catherine Hughes as Director

Management

For

For

13

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

14

Re-elect Jessica Uhl as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

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 Market Purchase of Ordinary Shares

Management

For

For

21

Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

SCHLUMBERGER N.V.
Meeting Date:  APR 01, 2020
Record Date:  FEB 12, 2020
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Patrick de La Chevardiere

Management

For

For

1b

Elect Director Miguel M. Galuccio

Management

For

For

1c

Elect Director Olivier Le Peuch

Management

For

For

1d

Elect Director Tatiana A. Mitrova

Management

For

For

1e

Elect Director Lubna S. Olayan

Management

For

For

1f

Elect Director Mark G. Papa

Management

For

For

1g

Elect Director Leo Rafael Reif

Management

For

For

1h

Elect Director Henri Seydoux

Management

For

For

1i

Elect Director Jeff W. Sheets

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

SEMPRA ENERGY
Meeting Date:  MAY 05, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  SRE
Security ID:  816851109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director Kathleen L. Brown

Management

For

For

1.3

Elect Director Andres Conesa

Management

For

For

1.4

Elect Director Maria Contreras-Sweet

Management

For

For

1.5

Elect Director Pablo A. Ferrero

Management

For

For

1.6

Elect Director William D. Jones

Management

For

For

1.7

Elect Director Jeffrey W. Martin

Management

For

For

1.8

Elect Director Bethany J. Mayer

Management

For

For

1.9

Elect Director Michael N. Mears

Management

For

For

1.10

Elect Director Jack T. Taylor

Management

For

For

1.11

Elect Director Cynthia L. Walker

Management

For

For

1.12

Elect Director Cynthia J. Warner

Management

For

For

1.13

Elect Director James C. Yardley

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 Chair

Shareholder

Against

Against

 

 

TARGET CORPORATION
Meeting Date:  JUN 10, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

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
 

 

 

TC ENERGY CORPORATION
Meeting Date:  MAY 01, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  TRP
Security ID:  87807B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephan Cretier

Management

For

For

1.2

Elect Director Michael R. Culbert

Management

For

For

1.3

Elect Director Russell K. Girling

Management

For

For

1.4

Elect Director Susan C. Jones

Management

For

For

1.5

Elect Director Randy Limbacher

Management

For

For

1.6

Elect Director John E. Lowe

Management

For

For

1.7

Elect Director David MacNaughton

Management

For

For

1.8

Elect Director Una Power

Management

For

For

1.9

Elect Director Mary Pat Salomone

Management

For

For

1.10

Elect Director Indira V. Samarasekera

Management

For

For

1.11

Elect Director D. Michael G. Stewart

Management

For

For

1.12

Elect Director Siim A. Vanaselja

Management

For

For

1.13

Elect Director Thierry Vandal

Management

For

For

1.14

Elect Director Steven W. Williams

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
 

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 23, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Blinn

Management

For

For

1b

Elect Director Todd M. Bluedorn

Management

For

For

1c

Elect Director Janet F. Clark

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Martin S. Craighead

Management

For

For

1f

Elect Director Jean M. Hobby

Management

For

For

1g

Elect Director Michael D. Hsu

Management

For

For

1h

Elect Director Ronald Kirk

Management

For

For

1i

Elect Director Pamela H. Patsley

Management

For

For

1j

Elect Director Robert E. Sanchez

Management

For

For

1k

Elect Director Richard k. Templeton

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

 

 

THE BOEING COMPANY
Meeting Date:  APR 27, 2020
Record Date:  FEB 27, 2020
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert A. Bradway

Management

For

For

1b

Elect Director David L. Calhoun

Management

For

For

1c

Elect Director Arthur D. Collins, Jr.

Management

For

For

1d

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1e

Elect Director Lynn J. Good

Management

For

For

1f

Elect Director Nikki R. Haley - Withdrawn Resolution

Management

None

None

1g

Elect Director Akhil Johri

Management

For

For

1h

Elect Director Lawrence W. Kellner

Management

For

Against

1i

Elect Director Caroline B. Kennedy

Management

For

For

1j

Elect Director Steven M. Mollenkopf

Management

For

For

1k

Elect Director John M. Richardson

Management

For

For

1l

Elect Director Susan C. Schwab

Management

For

For

1m

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Require Director Nominee Qualifications

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against

9

Increase Disclosure of Compensation Adjustments

Shareholder

Against

Against
 

 

 

THE COCA-COLA COMPANY
Meeting Date:  APR 22, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

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 PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 08, 2019
Record Date:  AUG 09, 2019
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Francis S. Blake

Management

For

For

1b

Elect Director Angela F. Braly

Management

For

For

1c

Elect Director Amy L. Chang

Management

For

For

1d

Elect Director Scott D. Cook

Management

For

For

1e

Elect Director Joseph Jimenez

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director Christine M. McCarthy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Nelson Peltz

Management

For

For

1j

Elect Director David S. Taylor

Management

For

For

1k

Elect Director Margaret C. Whitman

Management

For

For

1l

Elect Director Patricia A. Woertz

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 SOUTHERN COMPANY
Meeting Date:  MAY 27, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janaki Akella

Management

For

For

1b

Elect Director Juanita Powell Baranco

Management

For

For

1c

Elect Director Jon A. Boscia

Management

For

For

1d

Elect Director Henry A. 'Hal' Clark, III

Management

For

For

1e

Elect Director Anthony F. 'Tony' Earley, Jr.

Management

For

For

1f

Elect Director Thomas A. Fanning

Management

For

For

1g

Elect Director David J. Grain

Management

For

For

1h

Elect Director Donald M. James

Management

For

For

1i

Elect Director John D. Johns

Management

For

For

1j

Elect Director Dale E. Klein

Management

For

For

1k

Elect Director Ernest J. Moniz

Management

For

For

1l

Elect Director William G. Smith, Jr.

Management

For

For

1m

Elect Director Steven R. Specker

Management

For

For

1n

Elect Director E. Jenner Wood, 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

Require Independent Board Chair

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

THE WILLIAMS COMPANIES, INC.
Meeting Date:  APR 28, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  WMB
Security ID:  969457100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan S. Armstrong

Management

For

For

1.2

Elect Director Stephen W. Bergstrom

Management

For

For

1.3

Elect Director Nancy K. Buese

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director Charles I. Cogut

Management

For

For

1.6

Elect Director Michael A. Creel

Management

For

For

1.7

Elect Director Vicki L. Fuller

Management

For

For

1.8

Elect Director Peter A. Ragauss

Management

For

For

1.9

Elect Director Scott D. Sheffield

Management

For

For

1.10

Elect Director Murray D. Smith

Management

For

For

1.11

Elect Director William H. Spence

Management

For

For

2

Amend 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

Against

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

TRUIST FINANCIAL CORPORATION
Meeting Date:  APR 28, 2020
Record Date:  FEB 21, 2020
Meeting Type:  ANNUAL

Ticker:  TFC
Security ID:  89832Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jennifer S. Banner

Management

For

For

1.2

Elect Director K. David Boyer, Jr.

Management

For

For

1.3

Elect Director Agnes Bundy Scanlan

Management

For

For

1.4

Elect Director Anna R. Cablik

Management

For

For

1.5

Elect Director Dallas S. Clement

Management

For

For

1.6

Elect Director Paul D. Donahue

Management

For

For

1.7

Elect Director Paul R. Garcia

Management

For

For

1.8

Elect Director Patrick C. Graney, III

Management

For

For

1.9

Elect Director Linnie M. Haynesworth

Management

For

For

1.10

Elect Director Kelly S. King

Management

For

For

1.11

Elect Director Easter A. Maynard

Management

For

For

1.12

Elect Director Donna S. Morea

Management

For

For

1.13

Elect Director Charles A. Patton

Management

For

For

1.14

Elect Director Nido R. Qubein

Management

For

For

1.15

Elect Director David M. Ratcliffe

Management

For

For

1.16

Elect Director William H. Rogers, Jr.

Management

For

For

1.17

Elect Director Frank P. Scruggs, Jr.

Management

For

For

1.18

Elect Director Christine Sears

Management

For

For

1.19

Elect Director Thomas E. Skains

Management

For

For

1.20

Elect Director Bruce L. Tanner

Management

For

For

1.21

Elect Director Thomas N. Thompson

Management

For

For

1.22

Elect Director Steven C. Voorhees

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
 

 

 

UNILEVER PLC
Meeting Date:  APR 29, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

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

Re-elect Nils Andersen as Director

Management

For

For

4

Re-elect Laura Cha as Director

Management

For

For

5

Re-elect Vittorio Colao as Director

Management

For

For

6

Re-elect Dr Judith Hartmann as Director

Management

For

For

7

Re-elect Alan Jope as Director

Management

For

For

8

Re-elect Andrea Jung as Director

Management

For

For

9

Re-elect Susan Kilsby as Director

Management

For

For

10

Re-elect Strive Masiyiwa as Director

Management

For

For

11

Re-elect Youngme Moon as Director

Management

For

For

12

Re-elect Graeme Pitkethly as Director

Management

For

For

13

Re-elect John Rishton as Director

Management

For

For

14

Re-elect Feike Sijbesma as Director

Management

For

For

15

Reappoint KPMG LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

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

22

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 14, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

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
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

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

Against

6

Report on Climate Change

Shareholder

Against

Against
 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Mark T. Bertolini

Management

For

For

1.3

Elect Director Vittorio Colao

Management

For

For

1.4

Elect Director Melanie L. Healey

Management

For

For

1.5

Elect Director Clarence Otis, Jr.

Management

For

For

1.6

Elect Director Daniel H. Schulman

Management

For

For

1.7

Elect Director Rodney E. Slater

Management

For

For

1.8

Elect Director Hans E. Vestberg

Management

For

For

1.9

Elect Director Gregory G. Weaver

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

Eliminate Above-Market Earnings in Executive Retirement Plans

Shareholder

Against

Against

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

8

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against
 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2019
Record Date:  JUL 19, 2019
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Sanjiv Ahuja as Director

Management

For

For

3

Elect David Thodey as Director

Management

For

For

4

Re-elect Gerard Kleisterlee as Director

Management

For

For

5

Re-elect Nick Read as Director

Management

For

For

6

Re-elect Margherita Della Valle as Director

Management

For

For

7

Re-elect Sir Crispin Davis as Director

Management

For

For

8

Re-elect Michel Demare as Director

Management

For

For

9

Re-elect Dame Clara Furse as Director

Management

For

For

10

Re-elect Valerie Gooding as Director

Management

For

For

11

Re-elect Renee James as Director

Management

For

For

12

Re-elect Maria Amparo Moraleda Martinez as Director

Management

For

For

13

Re-elect David Nish as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Appoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

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

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

WEATHERFORD INTERNATIONAL PLC
Meeting Date:  JUN 12, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  WFTLF
Security ID:  G48833118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas R. Bates, Jr.

Management

For

Against

1b

Elect Director John F. Glick

Management

For

Against

1c

Elect Director Neal P. Goldman

Management

For

For

1d

Elect Director Gordon T. Hall

Management

For

Against

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

For

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 28, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

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

Against

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
 



 

Franklin U.S. Government Securities Fund

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



 

Franklin Utilities Fund

 

ALLIANT ENERGY CORPORATION
Meeting Date:  MAY 21, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  LNT
Security ID:  018802108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick E. Allen

Management

For

For

1.2

Elect Director Michael D. Garcia

Management

For

For

1.3

Elect Director Singleton B. McAllister

Management

For

For

1.4

Elect Director Susan D. Whiting

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 Deloitte & Touche LLP as Auditors

Management

For

For

 

 

AMEREN CORPORATION
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

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 ELECTRIC POWER COMPANY, INC.
Meeting Date:  APR 21, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

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 WATER WORKS COMPANY, INC.
Meeting Date:  MAY 13, 2020
Record Date:  MAR 17, 2020
Meeting Type:  ANNUAL

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

 

 

ATMOS ENERGY CORPORATION
Meeting Date:  FEB 05, 2020
Record Date:  DEC 13, 2019
Meeting Type:  ANNUAL

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

Against

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
 

 

 

BLACK HILLS CORPORATION
Meeting Date:  APR 28, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  BKH
Security ID:  092113109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tony A. Jensen

Management

For

For

1.2

Elect Director Kathleen S. McAllister

Management

For

For

1.3

Elect Director Rebecca B. Roberts

Management

For

For

1.4

Elect Director Teresa A. Taylor

Management

For

For

1.5

Elect Director John B. Vering

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

 

 

CENTERPOINT ENERGY, INC.
Meeting Date:  APR 24, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

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

For

4

Amend Non-Employee Director Restricted Stock Plan

Management

For

For
 

 

 

CHENIERE ENERGY, INC.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  LNG
Security ID:  16411R208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director G. Andrea Botta

Management

For

For

1B

Elect Director Jack A. Fusco

Management

For

For

1C

Elect Director Vicky A. Bailey

Management

For

For

1D

Elect Director Nuno Brandolini

Management

For

For

1E

Elect Director Michele A. Evans

Management

For

For

1F

Elect Director David I. Foley

Management

For

For

1G

Elect Director David B. Kilpatrick

Management

For

For

1H

Elect Director Andrew Langham

Management

For

For

1I

Elect Director Courtney R. Mather

Management

For

For

1J

Elect Director Donald F. Robillard, Jr.

Management

For

For

1K

Elect Director Neal A. Shear

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against
 

 

 

CLEARWAY ENERGY, INC.
Meeting Date:  APR 30, 2020
Record Date:  MAR 04, 2020
Meeting Type:  ANNUAL

Ticker:  CWEN
Security ID:  18539C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jonathan Bram

Management

For

For

1.2

Elect Director Nathaniel Anschuetz

Management

For

For

1.3

Elect Director Brian R. Ford

Management

For

For

1.4

Elect Director Bruce MacLennan

Management

For

For

1.5

Elect Director Ferrell P. McClean

Management

For

For

1.6

Elect Director Daniel B. More

Management

For

For

1.7

Elect Director E. Stanley O'Neal

Management

For

For

1.8

Elect Director Christopher S. Sotos

Management

For

For

1.9

Elect Director Scott Stanley

Management

For

For

2

Amend Certificate of Incorporation to Reflect Corporate Structure

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CMS ENERGY CORPORATION
Meeting Date:  MAY 01, 2020
Record Date:  MAR 03, 2020
Meeting Type:  ANNUAL

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
 

 

 

CONSOLIDATED EDISON, INC.
Meeting Date:  MAY 18, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  ED
Security ID:  209115104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George Campbell, Jr.

Management

For

For

1.2

Elect Director Ellen V. Futter

Management

For

For

1.3

Elect Director John F. Killian

Management

For

For

1.4

Elect Director John McAvoy

Management

For

For

1.5

Elect Director William J. Mulrow

Management

For

For

1.6

Elect Director Armando J. Olivera

Management

For

For

1.7

Elect Director Michael W. Ranger

Management

For

For

1.8

Elect Director Linda S. Sanford

Management

For

For

1.9

Elect Director Deirdre Stanley

Management

For

For

1.10

Elect Director L. Frederick Sutherland

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DOMINION ENERGY, INC.
Meeting Date:  MAY 06, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

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
 

 

 

DTE ENERGY COMPANY
Meeting Date:  MAY 07, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL

Ticker:  DTE
Security ID:  233331107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerard M. Anderson

Management

For

For

1.2

Elect Director David A. Brandon

Management

For

For

1.3

Elect Director Charles G. McClure, Jr.

Management

For

For

1.4

Elect Director Gail J. McGovern

Management

For

For

1.5

Elect Director Mark A. Murray

Management

For

For

1.6

Elect Director Gerardo Norcia

Management

For

For

1.7

Elect Director Ruth G. Shaw

Management

For

For

1.8

Elect Director Robert C. Skaggs, Jr.

Management

For

For

1.9

Elect Director David A. Thomas

Management

For

For

1.10

Elect Director Gary H. Torgow

Management

For

For

1.11

Elect Director James H. Vandenberghe

Management

For

For

1.12

Elect Director Valerie M. 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

4

Report on Political Contributions

Shareholder

Against

Against
 

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

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

 

 

E.ON SE
Meeting Date:  MAY 28, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EOAN
Security ID:  D24914133

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 0.46 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

5.1

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

Management

For

For

5.2

Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020

Management

For

For

5.3

Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021

Management

For

For

6.1

Elect Ulrich Grillo to the Supervisory Board

Management

For

For

6.2

Elect Rolf Martin Schmitz to the Supervisory Board

Management

For

For

6.3

Elect Deborah Wilkens to the Supervisory Board

Management

For

For

7

Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

10

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For
 

 

 

EDISON INTERNATIONAL
Meeting Date:  APR 23, 2020
Record Date:  FEB 25, 2020
Meeting Type:  ANNUAL

Ticker:  EIX
Security ID:  281020107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeanne Beliveau-Dunn

Management

For

For

1b

Elect Director Michael C. Camunez

Management

For

For

1c

Elect Director Vanessa C.L. Chang

Management

For

For

1d

Elect Director James T. Morris

Management

For

For

1e

Elect Director Timothy T. O'Toole

Management

For

For

1f

Elect Director Pedro J. Pizarro

Management

For

For

1g

Elect Director Carey A. Smith

Management

For

For

1h

Elect Director Linda G. Stuntz

Management

For

For

1i

Elect Director William P. Sullivan

Management

For

For

1j

Elect Director Peter J. Taylor

Management

For

For

1k

Elect Director Keith Trent

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 Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

Shareholder

Against

Against
 

 

 

EMERA INCORPORATED
Meeting Date:  JUL 11, 2019
Record Date:  MAY 31, 2019
Meeting Type:  SPECIAL

Ticker:  EMA
Security ID:  290876101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder

Management

For

For

2

The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

Management

None

Abstain

 

 

EMERA INCORPORATED
Meeting Date:  JUN 05, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  EMA
Security ID:  290876101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott C. Balfour

Management

For

For

1.2

Elect Director James E. Bertram

Management

For

For

1.3

Elect Director Sylvia D. Chrominska

Management

For

For

1.4

Elect Director Henry E. Demone

Management

For

For

1.5

Elect Director Kent M. Harvey

Management

For

For

1.6

Elect Director B. Lynn Loewen

Management

For

For

1.7

Elect Director John B. Ramil

Management

For

For

1.8

Elect Director Andrea S. Rosen

Management

For

For

1.9

Elect Director Richard P. Sergel

Management

For

For

1.10

Elect Director M. Jacqueline Sheppard

Management

For

For

1.11

Elect Director Jochen E. Tilk

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

5

Amend Employee Common Share Purchase Plan

Management

For

For
 

 

 

ENTERGY CORPORATION
Meeting Date:  MAY 08, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

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

 

 

ESSENTIAL UTILITIES, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  WTRG
Security ID:  29670G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elizabeth B. Amato

Management

For

For

1.2

Elect Director Nicholas DeBenedictis

Management

For

For

1.3

Elect Director Christopher H. Franklin

Management

For

For

1.4

Elect Director Wendy A. Franks

Management

For

For

1.5

Elect Director Daniel J. Hilferty

Management

For

For

1.6

Elect Director Francis O. Idehen

Management

For

For

1.7

Elect Director Ellen T. Ruff

Management

For

For

1.8

Elect Director Lee C. Stewart

Management

For

For

1.9

Elect Director Christopher C. Womack

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

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Increase Authorized Common Stock

Management

For

For
 

 

 

EVERGY, INC.
Meeting Date:  MAY 05, 2020
Record Date:  FEB 25, 2020
Meeting Type:  ANNUAL

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
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

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

 

 

EXELON CORPORATION
Meeting Date:  APR 28, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony Anderson

Management

For

For

1b

Elect Director Ann Berzin

Management

For

For

1c

Elect Director Laurie Brlas

Management

For

For

1d

Elect Director Christopher M. Crane

Management

For

For

1e

Elect Director Yves C. de Balmann

Management

For

For

1f

Elect Director Nicholas DeBenedictis

Management

For

For

1g

Elect Director Linda P. Jojo

Management

For

For

1h

Elect Director Paul Joskow

Management

For

For

1i

Elect Director Robert J. Lawless

Management

For

For

1j

Elect Director John Richardson

Management

For

For

1k

Elect Director Mayo Shattuck, III

Management

For

For

1l

Elect Director John F. 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

Approve Omnibus Stock Plan

Management

For

For
 

 

 

FIRSTENERGY CORP.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  FE
Security ID:  337932107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Anderson

Management

For

For

1.2

Elect Director Steven J. Demetriou

Management

For

For

1.3

Elect Director Julia L. Johnson

Management

For

For

1.4

Elect Director Charles E. Jones

Management

For

For

1.5

Elect Director Donald T. Misheff

Management

For

For

1.6

Elect Director Thomas N. Mitchell

Management

For

For

1.7

Elect Director James F. O'Neil, III

Management

For

For

1.8

Elect Director Christopher D. Pappas

Management

For

For

1.9

Elect Director Sandra Pianalto

Management

For

For

1.10

Elect Director Luis A. Reyes

Management

For

For

1.11

Elect Director Leslie M. Turner

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

Approve Omnibus Stock Plan

Management

For

For

5

Amend Code of Regulations to Authorize Board to Make Certain Future Amendments

Management

For

For

6

Amend Proxy Access Right

Shareholder

Against

Against

 

 

FORTIS INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FTS
Security ID:  349553107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tracey C. Ball

Management

For

For

1.2

Elect Director Pierre J. Blouin

Management

For

For

1.3

Elect Director Paul J. Bonavia

Management

For

For

1.4

Elect Director Lawrence T. Borgard

Management

For

For

1.5

Elect Director Maura J. Clark

Management

For

For

1.6

Elect Director Margarita K. Dilley

Management

For

For

1.7

Elect Director Julie A. Dobson

Management

For

For

1.8

Elect Director Douglas J. Haughey

Management

For

For

1.9

Elect Director Barry V. Perry

Management

For

For

1.10

Elect Director Jo Mark Zurel

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Advance Notice Requirement

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

KINDER MORGAN, INC.
Meeting Date:  MAY 13, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  KMI
Security ID:  49456B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard D. Kinder

Management

For

For

1.2

Elect Director Steven J. Kean

Management

For

For

1.3

Elect Director Kimberly A. Dang

Management

For

For

1.4

Elect Director Ted A. Gardner

Management

For

For

1.5

Elect Director Anthony W. Hall, Jr.

Management

For

For

1.6

Elect Director Gary L. Hultquist

Management

For

For

1.7

Elect Director Ronald L. Kuehn, Jr.

Management

For

For

1.8

Elect Director Deborah A. Macdonald

Management

For

For

1.9

Elect Director Michael C. Morgan

Management

For

For

1.10

Elect Director Arthur C. Reichstetter

Management

For

For

1.11

Elect Director Fayez Sarofim

Management

For

For

1.12

Elect Director C. Park Shaper

Management

For

For

1.13

Elect Director William A. Smith

Management

For

For

1.14

Elect Director Joel V. Staff

Management

For

For

1.15

Elect Director Robert F. Vagt

Management

For

For

1.16

Elect Director Perry M. Waughtal

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

NATIONAL GRID PLC
Meeting Date:  JUL 29, 2019
Record Date:  JUL 27, 2019
Meeting Type:  ANNUAL

Ticker:  NG
Security ID:  G6S9A7120

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

3

Re-elect Sir Peter Gershon as Director

Management

For

For

4

Re-elect John Pettigrew as Director

Management

For

For

5

Elect Andy Agg as Director

Management

For

For

6

Re-elect Dean Seavers as Director

Management

For

For

7

Re-elect Nicola Shaw as Director

Management

For

For

8

Re-elect Jonathan Dawson as Director

Management

For

For

9

Re-elect Therese Esperdy as Director

Management

For

For

10

Re-elect Paul Golby as Director

Management

For

For

11

Re-elect Amanda Mesler as Director

Management

For

For

12

Elect Earl Shipp as Director

Management

For

For

13

Elect Jonathan Silver as Director

Management

For

For

14

Re-elect Mark Williamson as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Approve Remuneration Policy

Management

For

For

18

Approve Remuneration Report

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Approve Scrip Dividend Scheme

Management

For

For

22

Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

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

For

 

 

NISOURCE INC.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 24, 2020
Meeting Type:  ANNUAL

Ticker:  NI
Security ID:  65473P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter A. Altabef

Management

For

For

1b

Elect Director Theodore H. Bunting, Jr.

Management

For

For

1c

Elect Director Eric L. Butler

Management

For

For

1d

Elect Director Aristides S. Candris

Management

For

For

1e

Elect Director Wayne S. DeVeydt

Management

For

For

1f

Elect Director Joseph Hamrock

Management

For

For

1g

Elect Director Deborah A. Henretta

Management

For

For

1h

Elect Director Deborah A. P. Hersman

Management

For

For

1i

Elect Director Michael E. Jesanis

Management

For

For

1j

Elect Director Kevin T. Kabat

Management

For

For

1k

Elect Director Carolyn Y. Woo

Management

For

For

1l

Elect Director Lloyd M. Yates

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

5

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

NORTHWESTERN CORPORATION
Meeting Date:  APR 23, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  NWE
Security ID:  668074305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen P. Adik

Management

For

For

1.2

Elect Director Anthony T. Clark

Management

For

For

1.3

Elect Director Dana J. Dykhouse

Management

For

For

1.4

Elect Director Jan R. Horsfall

Management

For

For

1.5

Elect Director Britt E. Ide

Management

For

For

1.6

Elect Director Julia L. Johnson

Management

For

For

1.7

Elect Director Linda G. Sullivan

Management

For

For

1.8

Elect Director Robert C. Rowe

Management

For

For

1.9

Elect Director Mahvash Yazdi

Management

For

For

1.10

Elect Director Jeffrey W. Yingling

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

Other Business

Management

For

Against
 

 

 

OGE ENERGY CORP.
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  OGE
Security ID:  670837103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frank A. Bozich

Management

For

For

1b

Elect Director James H. Brandi

Management

For

For

1c

Elect Director Peter D. Clarke

Management

For

For

1d

Elect Director Luke R. Corbett

Management

For

For

1e

Elect Director David L. Hauser

Management

For

For

1f

Elect Director Judy R. McReynolds

Management

For

For

1g

Elect Director David E. Rainbolt

Management

For

For

1h

Elect Director J. Michael Sanner

Management

For

For

1i

Elect Director Sheila G. Talton

Management

For

For

1j

Elect Director Sean Trauschke

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

Eliminate Supermajority Voting Provisions

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

ONEOK, INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  OKE
Security ID:  682680103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian L. Derksen

Management

For

For

1.2

Elect Director Julie H. Edwards

Management

For

For

1.3

Elect Director John W. Gibson

Management

For

For

1.4

Elect Director Mark W. Helderman

Management

For

For

1.5

Elect Director Randall J. Larson

Management

For

For

1.6

Elect Director Steven J. Malcolm

Management

For

For

1.7

Elect Director Jim W. Mogg

Management

For

For

1.8

Elect Director Pattye L. Moore

Management

For

For

1.9

Elect Director Gary D. Parker

Management

For

Against

1.10

Elect Director Eduardo A. Rodriguez

Management

For

For

1.11

Elect Director Terry K. Spencer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PINNACLE WEST CAPITAL CORPORATION
Meeting Date:  MAY 20, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

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

 

 

PNM RESOURCES, INC.
Meeting Date:  MAY 12, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  PNM
Security ID:  69349H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Vicky A. Bailey

Management

For

For

1b

Elect Director Norman P. Becker

Management

For

For

1c

Elect Director Patricia K. Collawn

Management

For

For

1d

Elect Director E. Renae Conley

Management

For

For

1e

Elect Director Alan J. Fohrer

Management

For

For

1f

Elect Director Sidney M. Gutierrez

Management

For

For

1g

Elect Director James A. Hughes

Management

For

For

1h

Elect Director Maureen T. Mullarkey

Management

For

For

1i

Elect Director Donald K. Schwanz

Management

For

For

1j

Elect Director Bruce W. Wilkinson

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 Report on Coal Combustion Residual Matters at San Juan Generating Station

Shareholder

Against

Against
 

 

 

PPL CORPORATION
Meeting Date:  MAY 13, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

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

Against

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

For
 

 

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date:  APR 21, 2020
Record Date:  FEB 21, 2020
Meeting Type:  ANNUAL

Ticker:  PEG
Security ID:  744573106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph Izzo

Management

For

For

1.2

Elect Director Shirley Ann Jackson

Management

For

For

1.3

Elect Director Willie A. Deese

Management

For

For

1.4

Elect Director David Lilley

Management

For

For

1.5

Elect Director Barry H. Ostrowsky

Management

For

For

1.6

Elect Director Scott G. Stephenson

Management

For

For

1.7

Elect Director Laura A. Sugg

Management

For

For

1.8

Elect Director John P. Surma

Management

For

For

1.9

Elect Director Susan Tomasky

Management

For

For

1.10

Elect Director Alfred W. Zollar

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

 

 

SEMPRA ENERGY
Meeting Date:  MAY 05, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  SRE
Security ID:  816851109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director Kathleen L. Brown

Management

For

For

1.3

Elect Director Andres Conesa

Management

For

For

1.4

Elect Director Maria Contreras-Sweet

Management

For

For

1.5

Elect Director Pablo A. Ferrero

Management

For

For

1.6

Elect Director William D. Jones

Management

For

For

1.7

Elect Director Jeffrey W. Martin

Management

For

For

1.8

Elect Director Bethany J. Mayer

Management

For

For

1.9

Elect Director Michael N. Mears

Management

For

For

1.10

Elect Director Jack T. Taylor

Management

For

For

1.11

Elect Director Cynthia L. Walker

Management

For

For

1.12

Elect Director Cynthia J. Warner

Management

For

For

1.13

Elect Director James C. Yardley

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 Chair

Shareholder

Against

Against
 

 

 

SOUTHWEST GAS HOLDINGS, INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL

Ticker:  SWX
Security ID:  844895102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert L. Boughner

Management

For

For

1.2

Elect Director Jose A. Cardenas

Management

For

For

1.3

Elect Director Stephen C. Comer

Management

For

For

1.4

Elect Director John P. Hester

Management

For

For

1.5

Elect Director Jane Lewis-Raymond

Management

For

For

1.6

Elect Director Anne L. Mariucci

Management

For

For

1.7

Elect Director Michael J. Melarkey

Management

For

For

1.8

Elect Director A. Randall Thoman

Management

For

For

1.9

Elect Director Thomas A. Thomas

Management

For

For

1.10

Elect Director Leslie T. Thornton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SPIRE, INC.
Meeting Date:  JAN 30, 2020
Record Date:  NOV 29, 2019
Meeting Type:  ANNUAL

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
 

 

 

TELUS CORPORATION
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  87971M996

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R.H. (Dick) Auchinleck

Management

For

For

1.2

Elect Director Raymond T. Chan

Management

For

For

1.3

Elect Director Stockwell Day

Management

For

For

1.4

Elect Director Lisa de Wilde

Management

For

For

1.5

Elect Director Darren Entwistle

Management

For

For

1.6

Elect Director Thomas E. Flynn

Management

For

For

1.7

Elect Director Mary Jo Haddad

Management

For

For

1.8

Elect Director Kathy Kinloch

Management

For

For

1.9

Elect Director Christine Magee

Management

For

For

1.10

Elect Director John Manley

Management

For

For

1.11

Elect Director David Mowat

Management

For

For

1.12

Elect Director Marc Parent

Management

For

For

1.13

Elect Director Denise Pickett

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

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 27, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janaki Akella

Management

For

For

1b

Elect Director Juanita Powell Baranco

Management

For

For

1c

Elect Director Jon A. Boscia

Management

For

For

1d

Elect Director Henry A. 'Hal' Clark, III

Management

For

For

1e

Elect Director Anthony F. 'Tony' Earley, Jr.

Management

For

For

1f

Elect Director Thomas A. Fanning

Management

For

For

1g

Elect Director David J. Grain

Management

For

For

1h

Elect Director Donald M. James

Management

For

For

1i

Elect Director John D. Johns

Management

For

For

1j

Elect Director Dale E. Klein

Management

For

For

1k

Elect Director Ernest J. Moniz

Management

For

For

1l

Elect Director William G. Smith, Jr.

Management

For

For

1m

Elect Director Steven R. Specker

Management

For

For

1n

Elect Director E. Jenner Wood, 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

Require Independent Board Chair

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

THE WILLIAMS COMPANIES, INC.
Meeting Date:  APR 28, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  WMB
Security ID:  969457100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan S. Armstrong

Management

For

For

1.2

Elect Director Stephen W. Bergstrom

Management

For

For

1.3

Elect Director Nancy K. Buese

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director Charles I. Cogut

Management

For

For

1.6

Elect Director Michael A. Creel

Management

For

For

1.7

Elect Director Vicki L. Fuller

Management

For

For

1.8

Elect Director Peter A. Ragauss

Management

For

For

1.9

Elect Director Scott D. Sheffield

Management

For

For

1.10

Elect Director Murray D. Smith

Management

For

For

1.11

Elect Director William H. Spence

Management

For

For

2

Amend 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

Against

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

UNITED UTILITIES GROUP PLC
Meeting Date:  JUL 26, 2019
Record Date:  JUL 24, 2019
Meeting Type:  ANNUAL

Ticker:  UU
Security ID:  G92755100

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

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Re-elect Dr John McAdam as Director

Management

For

For

6

Re-elect Steve Mogford as Director

Management

For

For

7

Re-elect Russ Houlden as Director

Management

For

For

8

Re-elect Steve Fraser as Director

Management

For

For

9

Re-elect Mark Clare as Director

Management

For

For

10

Re-elect Sara Weller as Director

Management

For

For

11

Re-elect Brian May as Director

Management

For

For

12

Re-elect Stephen Carter as Director

Management

For

For

13

Re-elect Alison Goligher as Director

Management

For

For

14

Re-elect Paulette Rowe as Director

Management

For

For

15

Elect Sir David Higgins as Director

Management

For

For

16

Reappoint KPMG LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

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

22

Authorise the Company to Call General Meeting with 14 Working Days' Notice

Management

For

For

23

Authorise EU Political Donations and Expenditure

Management

For

For
 

 

 

WEC ENERGY GROUP, INC.
Meeting Date:  MAY 06, 2020
Record Date:  FEB 26, 2020
Meeting Type:  ANNUAL

Ticker:  WEC
Security ID:  92939U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patricia W. Chadwick

Management

For

For

1.2

Elect Director Curt S. Culver

Management

For

For

1.3

Elect Director Danny L. Cunningham

Management

For

For

1.4

Elect Director William M. Farrow, III

Management

For

For

1.5

Elect Director Thomas J. Fischer

Management

For

For

1.6

Elect Director J. Kevin Fletcher

Management

For

For

1.7

Elect Director Maria C. Green

Management

For

For

1.8

Elect Director Gale E. Klappa

Management

For

For

1.9

Elect Director Henry W. Knueppel

Management

For

For

1.10

Elect Director Thomas K. Lane

Management

For

For

1.11

Elect Director Ulice Payne, Jr.

Management

For

For

1.12

Elect Director Mary Ellen Stanek

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

 

 

XCEL ENERGY INC.
Meeting Date:  MAY 22, 2020
Record Date:  MAR 25, 2020
Meeting Type:  ANNUAL

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
 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Franklin Custodian Funds                

 

 

 

By (Signature and Title)* /s/ Matthew T. Hinkle

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

Date August 26, 2020   

 

* Print the name and title of each signing officer under his or her signature.