N-PX 1 lp1250.htm FORM N-PX lp1250.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- 07123

 

 

BNY Mellon Advantage Funds, Inc.
(formerly, Advantage Funds, Inc.)

 

(Exact name of registrant as specified in charter)

 

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

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street
New York, New York  10286

                                                                                                           

(Name and address of agent for service)

 

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

 

Date of fiscal year end:  8/31*

 

Date of reporting period:  July 1, 2018-June 30, 2019

 

* Fiscal year end is 10/31 for BNY Mellon Dynamic Total Return Fund, BNY Mellon Global Dynamic Bond Income Fund, BNY Mellon Global Real Return Fund, BNY Mellon Sustainable Balanced Fund and Dreyfus Total Emerging Markets Fund.

 


 

Item 1.  Proxy Voting Record



 

 

 

 

 


 
 

 

BNY Mellon Advantage Funds, Inc.                                               

                                                                               

                                                                               

                                                                                

 

================== BNY Mellon Global Dynamic Bond Income Fund ==================

 

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

 

 

 

 

 

 

 

===================== BNY Mellon Dynamic Total Return Fund =====================

 

 

BGP HOLDINGS PLC                                                               

 

Ticker:                      Security ID:  ADPC01062                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       Did Not Vote Management

      Statements and Statutory Reports                                         

2     Approve Ernst and Young as Auditors     For       Did Not Vote Management

 

 

 

 

======================== BNY Mellon Dynamic Value Fund =========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Michelle A. Kumbier      For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       For          Management

1.13  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 


 
 

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

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director John L. Hennessy         For       Withhold     Management

1.4   Elect Director L. John Doerr            For       For          Management

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

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Adopt a Policy Prohibiting Inequitable  Against   Against      Shareholder

      Employment Practices                                                     

6     Establish Societal Risk Oversight       Against   Against      Shareholder

      Committee                                                                

7     Report on Sexual Harassment Policies    Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Report on Gender Pay Gap                Against   Against      Shareholder

10    Employ Advisors to Explore              Against   Against      Shareholder

      Alternatives to Maximize Value                                           

11    Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                  

12    Adopt Simple Majority Vote              Against   Against      Shareholder

13    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                              

      Compensation                                                             

14    Report on Human Rights Risk Assessment  Against   Against      Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                    

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       For          Management

1d    Elect Director Ralph de la Vega         For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management


 
 

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Stephen J. Squeri        For       For          Management

1i    Elect Director Daniel L. Vasella        For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Thomas F. Motamed        For       For          Management

1i    Elect Director Suzanne Nora Johnson     For       For          Management

1j    Elect Director Peter R. Porrino         For       For          Management

1k    Elect Director Amy L. Schioldager       For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Therese M. Vaughan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management


 
 

1e    Elect Director Jeffrey Noddle           For       For          Management

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

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

1h    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bahija Jallal            For       For          Management

1.2   Elect Director Elizabeth E. Tallett     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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

 

APERGY CORP.                                                                   

 

Ticker:       APY            Security ID:  03755L104                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mamatha Chamarthi        For       For          Management

1.2   Elect Director Stephen M. Todd          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Juan N. Cento            For       For          Management

1c    Elect Director Alan B. Colberg          For       For          Management

1d    Elect Director Harriet Edelman          For       For          Management

1e    Elect Director Lawrence V. Jackson      For       For          Management

1f    Elect Director Charles J. Koch          For       For          Management

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

1h    Elect Director Debra J. Perry           For       For          Management


 
 

1i    Elect Director Paul J. Reilly           For       For          Management

1j    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

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

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director Cynthia B. Taylor        For       For          Management

1.11  Elect Director Laura D'Andrea Tyson     For       For          Management

1.12  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

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

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

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

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

1l    Elect Director Clayton S. Rose          For       For          Management

1m    Elect Director Michael D. White         For       For          Management

1n    Elect Director Thomas D. Woods          For       For          Management

1o    Elect Director R. David Yost            For       For          Management


 
 

1p    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Gender Pay Gap                Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 04, 2019   Meeting Type: Annual                               

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffet         For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Susan L. Decker          For       For          Management

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

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       For          Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       For          Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       For          Management

1.14  Elect Director Meryl B. Witmer          For       For          Management

 

 

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

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

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

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy                        None                              

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

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

2     Adjourn Meeting                         Against   Did Not Vote Management

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Dinesh C. Paliwal        For       For          Management

1H    Elect Director Theodore R. Samuels      For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Karen H. Vousden         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

BROADCOM INC.                                                                  

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: APR 01, 2019   Meeting Type: Annual                              

Record Date:  FEB 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       Against      Management

1d    Elect Director Diane M. Bryant          For       For          Management


 
 

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Peter J. Marks           For       For          Management

1h    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTENE CORP.                                                                  

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: JAN 28, 2019   Meeting Type: Special                             

Record Date:  DEC 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Orlando Ayala            For       For          Management

1B    Elect Director John R. Roberts          For       For          Management

1C    Elect Director Tommy G. Thompson        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Javed Ahmed              For       For          Management

1b    Elect Director Robert C. Arzbaecher     For       For          Management

1c    Elect Director William Davisson         For       For          Management

1d    Elect Director John W. Eaves            For       For          Management

1e    Elect Director Stephen A. Furbacher     For       For          Management

1f    Elect Director Stephen J. Hagge         For       Against      Management

1g    Elect Director John D. Johnson          For       For          Management

1h    Elect Director Anne P. Noonan           For       For          Management

1i    Elect Director Michael J. Toelle        For       For          Management


 
 

1j    Elect Director Theresa E. Wagler        For       For          Management

1k    Elect Director Celso L. White           For       For          Management

1l    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125523100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director William J. DeLaney       For       For          Management

1.3   Elect Director Eric J. Foss             For       For          Management

1.4   Elect Director Elder Granger            For       For          Management

1.5   Elect Director Isaiah Harris, Jr.       For       For          Management

1.6   Elect Director Roman Martinez, IV       For       For          Management

1.7   Elect Director Kathleen M. Mazzarella   For       For          Management

1.8   Elect Director Mark B. McClellan        For       For          Management

1.9   Elect Director John M. Partridge        For       For          Management

1.10  Elect Director William L. Roper         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

1.12  Elect Director Donna F. Zarcone         For       For          Management

1.13  Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Cyber Risk *Withdrawn         None      None         Shareholder

      Resolution*                                                              

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director Mark Garrett             For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Roderick C. McGeary      For       For          Management

1f    Elect Director Charles H. Robbins       For       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management


 
 

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director John C. Dugan            For       For          Management

1e    Elect Director Duncan P. Hennes         For       For          Management

1f    Elect Director Peter B. Henry           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

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

1i    Elect Director Renee J. James           For       For          Management

1j    Elect Director Eugene M. McQuade        For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Diana L. Taylor          For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Deborah C. Wright        For       For          Management

1o    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Bancroft      For       For          Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Lisa M. Edwards          For       For          Management


 
 

1f    Elect Director Helene D. Gayle          For       For          Management

1g    Elect Director C. Martin Harris         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

1k    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil Arora               For       For          Management

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

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Joie A. Gregor           For       For          Management

1.6   Elect Director Rajive Johri             For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Craig P. Omtvedt         For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director William H. McRaven       For       For          Management

1i    Elect Director Sharmila Mulligan        For       For          Management

1j    Elect Director Arjun N. Murti           For       For          Management

1k    Elect Director Robert A. Niblock        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director John A. Canning, Jr.     For       For          Management

1e    Elect Director Richard T. Clark         For       For          Management

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

1g    Elect Director Deborah A. Henretta      For       For          Management

1h    Elect Director Daniel P. Huttenlocher   For       For          Management

1i    Elect Director Kurt M. Landgraf         For       For          Management

1j    Elect Director Kevin J. Martin          For       For          Management

1k    Elect Director Deborah D. Rieman        For       For          Management

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

1m    Elect Director Wendell P. Weeks         For       For          Management

1n    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

 


 
 

 

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

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

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

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

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

1g    Elect Director Christopher A. Hazleton  For       For          Management

1h    Elect Director Michael P. Huerta        For       For          Management

1i    Elect Director Jeanne P. Jackson        For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

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

1l    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 


 
 

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

 

DOWDUPONT INC.                                                                 

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: MAY 23, 2019   Meeting Type: Special                             

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

DUPONT DE NEMOURS, INC.                                                        

 

Ticker:       DD             Security ID:  26078J100                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Ruby R. Chandy           For       For          Management

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

1d    Elect Director Terrence R. Curtin       For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director C. Marc Doyle            For       For          Management

1g    Elect Director Eleuthere I. du Pont     For       For          Management

1h    Elect Director Rajiv L. Gupta           For       For          Management

1i    Elect Director Luther C. Kissam         For       For          Management

1j    Elect Director Frederick M. Lowery      For       For          Management

1k    Elect Director Raymond J. Milchovich    For       For          Management

1l    Elect Director Steven M. Sterin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Pay Disparity                 Against   Against      Shareholder

6     Report on Public Health Risks of        Against   Against      Shareholder

      Petrochemical Operations in Flood                                         

      Prone Areas                                                              

7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder

      Pellet Pollution                                                         

 

 

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

 

FIRST DATA CORPORATION                                                         

 

Ticker:       FDC            Security ID:  32008D106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Henry R. Kravis          For       Withhold     Management

1.3   Elect Director Heidi G. Miller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Harry F. DiSimone        For       For          Management

1.3   Elect Director John Y. Kim              For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

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

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Dustan E. McCoy          For       For          Management

1.5   Elect Director Frances Fragos Townsend  For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien M. Bazin       For       For          Management

2     Elect Director H. Lawrence Culp, Jr.    For       For          Management

3     Elect Director Francisco D'Souza        For       For          Management

4     Elect Director Edward P. Garden         For       For          Management

5     Elect Director Thomas W. Horton         For       For          Management

6     Elect Director Risa Lavizzo-Mourey      For       For          Management

7     Elect Director Catherine Lesjak         For       For          Management

8     Elect Director Paula Rosput Reynolds    For       For          Management

9     Elect Director Leslie F. Seidman        For       For          Management

10    Elect Director James S. Tisch           For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Approve Reduction in Minimum Size of    For       For          Management

      Board                                                                     

13    Ratify KPMG LLP as Auditors             For       Against      Management

14    Require Independent Board Chairman      Against   Against      Shareholder

15    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                            

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Jane L. Mendillo         For       For          Management

1f    Elect Director Judith A. Miscik         For       For          Management

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Theodore M. Solso        For       For          Management

1j    Elect Director Carol M. Stephenson      For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 


 
 

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

 

HARRIS CORP.                                                                   

 

Ticker:       HRS            Security ID:  413875105                            

Meeting Date: OCT 26, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Sallie B. Bailey         For       For          Management

1c    Elect Director William M. Brown         For       For          Management

1d    Elect Director Peter W. Chiarelli       For       For          Management

1e    Elect Director Thomas A. Dattilo        For       For          Management

1f    Elect Director Roger B. Fradin          For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Vyomesh I. Joshi         For       For          Management

1i    Elect Director Leslie F. Kenne          For       For          Management

1j    Elect Director Gregory T. Swienton      For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: APR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Charter                           For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

HCA HEALTHCARE, INC.                                                           

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Frist, III     For       For          Management

1b    Elect Director Samuel N. Hazen          For       For          Management

1c    Elect Director Meg G. Crofton           For       For          Management

1d    Elect Director Robert J. Dennis         For       For          Management

1e    Elect Director Nancy-Ann DeParle        For       For          Management

1f    Elect Director William R. Frist         For       For          Management

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

1h    Elect Director Geoffrey G. Meyers       For       For          Management

1i    Elect Director Michael W. Michelson     For       For          Management

1j    Elect Director Wayne J. Riley           For       For          Management

1k    Elect Director John W. Rowe             For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

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

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director Marc S. Lipschultz       For       For          Management

1.8   Elect Director David McManus            For       For          Management

1.9   Elect Director Kevin O. Meyers          For       For          Management

1.10  Elect Director James H. Quigley         For       For          Management

1.11  Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 


 
 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Frank J. Bisignano       For       For          Management

1c    Elect Director Bruce D. Broussard       For       For          Management

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

1e    Elect Director Karen B. DeSalvo         For       For          Management

1f    Elect Director W. Roy Dunbar            For       For          Management

1g    Elect Director David A. Jones, Jr.      For       Against      Management

1h    Elect Director William J. McDonald      For       For          Management

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

1j    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Eskew         For       For          Management

1.2   Elect Director David N. Farr            For       For          Management

1.3   Elect Director Alex Gorsky              For       For          Management

1.4   Elect Director Michelle J. Howard       For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Martha E. Pollack        For       For          Management

1.8   Elect Director Virginia M. Rometty      For       For          Management

1.9   Elect Director Joseph R. Swedish        For       For          Management

1.10  Elect Director Sidney Taurel            For       For          Management

1.11  Elect Director Peter R. Voser           For       For          Management

1.12  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

JPMORGAN CHASE & CO.                                                            

 


 
 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

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

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Gender Pay Gap                Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

LAS VEGAS SANDS CORP.                                                           

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Micheline Chau           For       Withhold     Management

1.4   Elect Director Patrick Dumont           For       Withhold     Management

1.5   Elect Director Charles D. Forman        For       For          Management

1.6   Elect Director Robert G. Goldstein      For       Withhold     Management

1.7   Elect Director George Jamieson          For       For          Management

1.8   Elect Director Charles A. Koppelman     For       Withhold     Management

1.9   Elect Director Lewis Kramer             For       For          Management

1.10  Elect Director David F. Levi            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

LPL FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Dan H. Arnold            For       For          Management

1.2   Elect Director H. Paulett Eberhart      For       For          Management

1.3   Elect Director William F. Glavin, Jr.   For       For          Management

1.4   Elect Director Allison H. Mnookin       For       For          Management

1.5   Elect Director Anne M. Mulcahy          For       For          Management

1.6   Elect Director James S. Putnam          For       For          Management

1.7   Elect Director James S. Riepe           For       For          Management

1.8   Elect Director Richard P. Schifter      For       For          Management

1.9   Elect Director Corey E. Thomas          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                  

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Sue W. Cole              For       For          Management

1.3   Elect Director Smith W. Davis           For       For          Management

1.4   Elect Director John J. Koraleski        For       For          Management

1.5   Elect Director C. Howard Nye            For       For          Management

1.6   Elect Director Laree E. Perez           For       For          Management

1.7   Elect Director Michael J. Quillen       For       For          Management

1.8   Elect Director Donald W. Slager         For       For          Management

1.9   Elect Director Stephen P. Zelnak, Jr.   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director N. Anthony Coles         For       For          Management

1b    Elect Director John H. Hammergren       For       For          Management

1c    Elect Director M. Christine Jacobs      For       For          Management

1d    Elect Director Donald R. Knauss         For       For          Management

1e    Elect Director Marie L. Knowles         For       For          Management

1f    Elect Director Bradley E. Lerman        For       For          Management

1g    Elect Director Edward A. Mueller        For       For          Management

1h    Elect Director Susan R. Salka           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

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

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management


 
 

1h    Elect Director Elizabeth G. Nabel       For       For          Management

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

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       Against      Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                               

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                               

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                              

Record Date:  JUN 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Debra A. Crew            For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Mark D. Ketchum          For       For          Management

1f    Elect Director Peter W. May             For       For          Management

1g    Elect Director Jorge S. Mesquita        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

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

      Boxmeer                                                                  

1m    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Mitigating Impacts of         Against   Against      Shareholder

      Deforestation in Company's Supply Chain                                   

5     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                           

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair M. Darling      For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Jami Miscik              For       For          Management

1h    Elect Director Dennis M. Nally          For       For          Management

1i    Elect Director Takeshi Ogasawara        For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

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


 
 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

NEWMONT MINING CORPORATION                                                      

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 11, 2019   Meeting Type: Special                             

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Arrangement Agreement                                                    

3     Adjourn Meeting                         For       For          Management

 

 

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

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Joseph A. Carrabba       For       For          Management

1.5   Elect Director Noreen Doyle             For       For          Management

1.6   Elect Director Gary J. Goldberg         For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Sheri E. Hickok          For       For          Management

1.9   Elect Director Rene Medori              For       For          Management

1.10  Elect Director Jane Nelson              For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

1.12  Elect Director Molly P. Zhang           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management

1b    Elect Director Eugene L. Batchelder     For       For          Management

1c    Elect Director Margaret M. Foran        For       For          Management


 
 

1d    Elect Director Carlos M. Gutierrez      For       For          Management

1e    Elect Director Vicki Hollub             For       For          Management

1f    Elect Director William R. Klesse        For       For          Management

1g    Elect Director Jack B. Moore            For       For          Management

1h    Elect Director Avedick B. Poladian      For       For          Management

1i    Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Robert Charles Clark     For       Against      Management

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

1.6   Elect Director Susan S. Denison         For       For          Management

1.7   Elect Director Ronnie S. Hawkins        For       For          Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director Gracia C. Martore        For       For          Management

1.10  Elect Director Linda Johnson Rice       For       For          Management

1.11  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management


 
 

1.13  Elect Director William G. Parrett       For       For          Management

1.14  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director Cesar Conde              For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director William R. Johnson       For       For          Management

1h    Elect Director Ramon Laguarta           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Pesticide Management          Against   Against      Shareholder

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Dan R. Littman           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management


 
 

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director Gary K. Adams            For       For          Management

1c    Elect Director John E. Lowe             For       For          Management

1d    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder

      Resolution*                                                              

 

 

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

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Judith Amanda Sourry     For       For          Management

      Knox                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management


 
 

      Requirement for Certain Transactions                                     

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for By-Law Amendments                                        

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

QUALCOMM, INC.                                                                 

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Mark Fields              For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Ann M. Livermore         For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Mark D. McLaughlin       For       For          Management

1g    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                      

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Irene B. Rosenfeld       For       For          Management

1k    Elect Director Neil Smit                For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Earl C. "Duke" Austin,   For       For          Management

      Jr.                                                                       

1b    Elect Director Doyle N. Beneby          For       For          Management

1c    Elect Director J. Michal Conaway        For       For          Management

1d    Elect Director Vincent D. Foster        For       For          Management

1e    Elect Director Bernard Fried            For       For          Management

1f    Elect Director Worthing F. Jackman      For       For          Management

1g    Elect Director David M. McClanahan      For       For          Management

1h    Elect Director Margaret B. Shannon      For       Against      Management

1i    Elect Director Pat Wood, III            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Approve Omnibus Stock Plan              For       Against      Management

 

 


 
 

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

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                             

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Robert M. Dutkowsky      For       For          Management

1.4   Elect Director Jeffrey N. Edwards       For       For          Management

1.5   Elect Director Benjamin C. Esty         For       For          Management

1.6   Elect Director Anne Gates               For       For          Management

1.7   Elect Director Francis S. Godbold       For       For          Management

1.8   Elect Director Thomas A. James          For       For          Management

1.9   Elect Director Gordon L. Johnson        For       For          Management

1.10  Elect Director Roderick C. McGeary      For       For          Management

1.11  Elect Director Paul C. Reilly           For       For          Management

1.12  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director Ellen M. Pawlikowski     For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director Marta R. Stewart         For       For          Management

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

1m    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 


 
 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director Dallas S. Clement        For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Paul R. Garcia           For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

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

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

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Steven C. Voorhees       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

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

1c    Elect Director George S. Barrett        For       For          Management

1d    Elect Director Brian C. Cornell         For       For          Management

1e    Elect Director Calvin Darden            For       For          Management

1f    Elect Director Henrique De Castro       For       For          Management

1g    Elect Director Robert L. Edwards        For       For          Management

1h    Elect Director Melanie L. Healey        For       For          Management

1i    Elect Director Donald R. Knauss         For       For          Management

1j    Elect Director Monica C. Lozano         For       For          Management

1k    Elect Director Mary E. Minnick          For       For          Management

1l    Elect Director Kenneth L. Salazar       For       For          Management

1m    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

TERADATA CORP.                                                                 

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cary T. Fu               For       For          Management


 
 

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

1d    Elect Director Joanne B. Olsen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Ronald Kirk              For       For          Management

1h    Elect Director Pamela H. Patsley        For       For          Management

1i    Elect Director Robert E. Sanchez        For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Drew G. Faust            For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director Ellen J. Kullman         For       For          Management

1e    Elect Director Lakshmi N. Mittal        For       For          Management

1f    Elect Director Adebayo O. Ogunlesi      For       For          Management

1g    Elect Director Peter Oppenheimer        For       For          Management

1h    Elect Director David M. Solomon         For       For          Management

1i    Elect Director Jan E. Tighe             For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

 


 
 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

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

      withdrawn                                                                

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Julie G. Richardson      For       For          Management

1h    Elect Director Teresa Wynn Roseborough  For       For          Management

1i    Elect Director Virginia P. Ruesterholz  For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Oscar P. Bernardes       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Gregory L. Ebel          For       For          Management

1e    Elect Director Timothy S. Gitzel        For       For          Management

1f    Elect Director Denise C. Johnson        For       For          Management

1g    Elect Director Emery N. Koenig          For       For          Management

1h    Elect Director William T. Monahan       For       For          Management

1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management

1j    Elect Director Steven M. Seibert        For       For          Management

1k    Elect Director Luciano Siani Pires      For       For          Management

1l    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TWENTY-FIRST CENTURY FOX, INC.                                                 

 

Ticker:       FOXA           Security ID:  90130A101                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             


 
 

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Distribution Agreement          For       For          Management

 

 

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

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Dorothy J. Bridges       For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Marc N. Casper           For       For          Management

1e    Elect Director Andrew Cecere            For       For          Management

1f    Elect Director Arthur D. Collins, Jr.   For       For          Management

1g    Elect Director Kimberly J. Harris       For       For          Management

1h    Elect Director Roland A. Hernandez      For       For          Management

1i    Elect Director Doreen Woo Ho            For       For          Management

1j    Elect Director Olivia F. Kirtley        For       For          Management

1k    Elect Director Karen S. Lynch           For       For          Management

1l    Elect Director Richard P. McKenney      For       For          Management

1m    Elect Director Yusuf I. Mehdi           For       For          Management

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

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

1p    Elect Director Craig D. Schnuck         For       For          Management

1q    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

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

1j    Elect Director Bhavesh V. Patel         For       For          Management

1k    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                            

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Christopher J. Kearney   For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

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

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

1k    Elect Director Denise L. Ramos          For       For          Management

1l    Elect Director Fredric G. Reynolds      For       For          Management

1m    Elect Director Brian C. Rogers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                            

      Business Combinations                                                    

5     Ratify The Reduced Ownership Threshold  For       For          Management

      to Call a Special Meeting                                                 

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Vittorio Colao           For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director Clarence Otis, Jr.       For       For          Management

1.6   Elect Director Daniel H. Schulman       For       For          Management

1.7   Elect Director Rodney E. Slater         For       For          Management

1.8   Elect Director Kathryn A. Tesija        For       For          Management

1.9   Elect Director Hans E. Vestberg         For       For          Management

1.10  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Online Child Exploitation     Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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

 

VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis Arledge           None      None         Management

      *Withdrawn Resolution*                                                   

1b    Elect Director Lynne Biggar             For       For          Management

1c    Elect Director Jane P. Chwick           For       For          Management

1d    Elect Director Ruth Ann M. Gillis       For       For          Management

1e    Elect Director J. Barry Griswell        For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

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

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen L. Quirk        For       For          Management

1b    Elect Director David P. Steiner         For       For          Management

1c    Elect Director Lee J. Styslinger, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                     

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Donald M. James          For       For          Management

1g    Elect Director Maria R. Morris          For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director C. Allen Parker          For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Incentive-Based Compensation  Against   Against      Shareholder

      and Risks of Material Losses                                             

6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder

 

 

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

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Q. Brown         For       For          Management


 
 

1.2   Elect Director Keith Cozza              For       For          Management

1.3   Elect Director Jonathan Christodoro     For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Nicholas Graziano        For       For          Management

1.6   Elect Director Cheryl Gordon Krongard   For       Against      Management

1.7   Elect Director Scott Letier             For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

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

      Visentin                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       For          Management

 

 

 

 

 

====================== BNY Mellon Global Real Return Fund ======================

 

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  H0010V101                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.80 per Share                                          

5     Approve Creation of CHF 24 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 4.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 55.5 Million                                                          

7.1   Elect Matti Alahuhta as Director        For       For          Management

7.2   Elect Gunnar Brock as Director          For       For          Management

7.3   Elect David Constable as Director       For       For          Management

7.4   Elect Lars Foerberg as Director         For       For          Management

7.5   Elect Frederico Curado as Director      For       For          Management

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

7.7   Elect Geraldine Matchett as Director    For       For          Management

7.8   Elect Satish Pai as Director            For       For          Management

7.9   Elect David Meline as Director          For       For          Management


 
 

7.10  Elect Jacob Wallenberg as Director      For       For          Management

7.11  Elect Peter Voser as Director and       For       For          Management

      Board Chairman                                                            

8.1   Appoint David Constable as Member of    For       For          Management

      the Compensation Committee                                               

8.2   Appoint Frederico Curado as Member of   For       For          Management

      the Compensation Committee                                               

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

      of the Compensation Committee                                             

9     Designate Hans Zehnder as Independent   For       For          Management

      Proxy                                                                    

10    Ratify KPMG AG as Auditors              For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

AIA GROUP LIMITED                                                              

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Approve Special Dividend                For       For          Management

2B    Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo Director     For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

8     Approve Increase in Rate of Directors'  For       For          Management

      Fees                                                                     

9     Amend Articles of Association           For       For          Management

 

 

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

 

AMEDEO AIR FOUR PLUS LTD.                                                      

 

Ticker:       AA4            Security ID:  G02605106                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  DEC 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Ratify KPMG as Auditors                 For       For          Management

3     Authorise Board to Fix Remuneration of  For       For          Management


 
 

      Auditors                                                                 

4     Elect Robin Hallam as Director          For       For          Management

 

 

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

 

ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  DEC 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Emma Adamo as Director         For       For          Management

5     Elect Graham Allan as Director          For       For          Management

6     Re-elect John Bason as Director         For       For          Management

7     Re-elect Ruth Cairnie as Director       For       For          Management

8     Re-elect Wolfhart Hauser as Director    For       For          Management

9     Re-elect Michael McLintock as Director  For       For          Management

10    Re-elect Richard Reid as Director       For       For          Management

11    Re-elect George Weston as Director      For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BAE SYSTEMS PLC                                                                

 

Ticker:       BA             Security ID:  G06940103                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Revathi Advaithi as Director   For       For          Management

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

6     Re-elect Elizabeth Corley as Director   For       For          Management

7     Re-elect Jerry DeMuro as Director       For       For          Management

8     Re-elect Harriet Green as Director      For       For          Management

9     Re-elect Christopher Grigg as Director  For       For          Management

10    Re-elect Peter Lynas as Director        For       For          Management

11    Re-elect Paula Reynolds as Director     For       For          Management

12    Re-elect Nicholas Rose as Director      For       For          Management


 
 

13    Re-elect Ian Tyler as Director          For       For          Management

14    Re-elect Charles Woodburn as Director   For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Adopt New Articles of Association       For       For          Management

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Mary Anne Citrino as Director     For       For          Management

4     Elect Nigel Higgins as Director         For       For          Management

5     Re-elect Mike Ashley as Director        For       For          Management

6     Re-elect Tim Breedon as Director        For       For          Management

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

8     Re-elect Mary Francis as Director       For       For          Management

9     Re-elect Crawford Gillies as Director   For       For          Management

10    Re-elect Matthew Lester as Director     For       For          Management

11    Re-elect Tushar Morzaria as Director    For       For          Management

12    Re-elect Diane Schueneman as Director   For       For          Management

13    Re-elect James Staley as Director       For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

20    Authorise Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                      

      Conversion Notes                                                         

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                     

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

22    Authorise Market Purchase of Ordinary   For       For          Management


 
 

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Elect Edward Bramson, a Shareholder     Against   Against      Shareholder

      Nominee to the Board                                                     

 

 

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

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 2.80                                      

      per Share for Fiscal 2018                                                

2     Approve Discharge of Management Board   For       Against      Management

      for Fiscal 2018                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                           

4     Elect Simone Bagel-Trah to the          For       For          Management

      Supervisory Board                                                        

5.1   Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

5.2   Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

6     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2019                                                               

 

 

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

 

DEUTSCHE WOHNEN SE                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAY 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.87 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

6     Elect Arwed Fischer to the Supervisory  For       For          Management

      Board                                                                     

 

 

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


 
 

 

DEXUS                                                                          

 

Ticker:       DXS            Security ID:  Q3190P134                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  OCT 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve Grant of Performance Rights to  For       For          Management

      Darren Steinberg                                                          

3.1   Elect Richard Sheppard as Director      For       For          Management

3.2   Elect Penny Bingham-Hall as Director    For       For          Management

3.3   Elect Tonianne Dwyer as Director        For       For          Management

4     Approve Amendments to the Constitution  For       For          Management

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  SEP 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Susan Kilsby as Director          For       For          Management

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

      Director                                                                 

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Ho KwonPing as Director        For       For          Management

8     Re-elect Nicola Mendelsohn as Director  For       For          Management

9     Re-elect Ivan Menezes as Director       For       For          Management

10    Re-elect Kathryn Mikells as Director    For       For          Management

11    Re-elect Alan Stewart as Director       For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Adopt New Articles of Association       For       For          Management

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

FERGUSON PLC                                                                   

 


 
 

Ticker:       FERG           Security ID:  G3408R113                           

Meeting Date: NOV 29, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Tessa Bamford as Director      For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

7     Re-elect John Martin as Director        For       For          Management

8     Re-elect Kevin Murphy as Director       For       For          Management

9     Re-elect Alan Murray as Director        For       For          Management

10    Re-elect Michael Powell as Director     For       For          Management

11    Re-elect Darren Shapland as Director    For       For          Management

12    Re-elect Dr Nadia Shouraboura as        For       For          Management

      Director                                                                 

13    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                 

14    Approve Increase in the Maximum         For       For          Management

      Aggregate Remuneration Payable to                                         

      Non-executive Directors                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R113                           

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Introduction of a New Jersey    For       For          Management

      Incorporated and UK Tax-resident                                         

      Holding Company                                                           

2     Approve Cancellation of Share Premium   For       For          Management

      Account                                                                  

3     Approve Delisting of Ordinary Shares    For       For          Management

      from the Official List                                                   

4     Approve Change of Company Name to       For       For          Management

      Ferguson Holdings Limited; Amend                                         

      Memorandum of Association                                                


 
 

5     Adopt New Articles of Association       For       For          Management

6     Approve Employee Share Purchase Plan,   For       For          Management

      International Sharesave Plan and Long                                    

      Term Incentive Plan                                                      

 

 

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

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R113                           

Meeting Date: APR 29, 2019   Meeting Type: Court                               

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 21, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.27 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

 

 

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

 

INFORMA PLC                                                                     

 

Ticker:       INF            Security ID:  G4770L106                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Mary McDowell as Director         For       For          Management

5     Elect David Wei as Director             For       Against      Management

6     Re-elect Derek Mapp as Director         For       For          Management

7     Re-elect Stephen Carter as Director     For       For          Management

8     Re-elect Gareth Wright as Director      For       For          Management

9     Re-elect Gareth Bullock as Director     For       For          Management

10    Re-elect Cindy Rose as Director         For       For          Management


 
 

11    Re-elect Helen Owers as Director        For       For          Management

12    Re-elect Stephen Davidson as Director   For       Against      Management

13    Re-elect David Flaschen as Director     For       For          Management

14    Re-elect John Rishton as Director       For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Approve Sharesave Plan                  For       For          Management

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

INTACT FINANCIAL CORPORATION                                                    

 

Ticker:       IFC            Security ID:  45823T106                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Brindamour       For       For          Management

1.2   Elect Director Janet De Silva           For       For          Management

1.3   Elect Director Claude Dussault          For       For          Management

1.4   Elect Director Jane E. Kinney           For       For          Management

1.5   Elect Director Robert G. Leary          For       For          Management

1.6   Elect Director Eileen Mercier           For       For          Management

1.7   Elect Director Sylvie Paquette          For       For          Management

1.8   Elect Director Timothy H. Penner        For       For          Management

1.9   Elect Director Frederick Singer         For       For          Management

1.10  Elect Director Stephen G. Snyder        For       For          Management

1.11  Elect Director Carol Stephenson         For       For          Management

1.12  Elect Director William L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

LEG IMMOBILIEN AG                                                              

 

Ticker:       LEG            Security ID:  D4960A103                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        


 
 

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.53 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                           

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

 

 

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

 

LINK REAL ESTATE INVESTMENT TRUST                                              

 

Ticker:       823            Security ID:  Y5281M111                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                               

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note the Financial Statements and       None      None         Management

      Statutory Report                                                         

2     Note the Appointment of Auditor and     None      None         Management

      Fixing of Their Remuneration                                              

3.1   Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

3.2   Elect Poh Lee Tan as Director           For       For          Management

3.3   Elect Peter Tse Pak Wing as Director    For       For          Management

3.4   Elect Ian Keith Griffiths as Director   For       For          Management

4.1   Elect Christopher John Brooke as        For       For          Management

      Director                                                                 

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6.1   Amend Trust Deed Distribution Formula   For       For          Management

      Re: Unrealized Property Revaluation                                      

      Losses                                                                   

6.2   Amend Trust Deed Distribution Formula   For       For          Management

      Re: Goodwill Impairment                                                  

6.3   Amend Trust Deed Distribution Formula   For       For          Management

      Re: Fair Value Losses on Financial                                        

      Instruments                                                              

6.4   Amend Trust Deed Distribution Formula   For       For          Management

      Re: Depreciation and/or Amortization                                      

6.5   Amend Trust Deed Distribution Formula   For       For          Management

      Re: Gains on Disposal of Special                                         

      Purpose Vehicles of Link                                                  

7     Approve Trust Deed Expanded Investment  For       For          Management

      Scope Re: Relevant Investments and                                       

      Relevant Investments Amendments                                          

 

 

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

 

LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  G5533W248                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAY 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Amanda Mackenzie as Director      For       For          Management

3     Re-elect Lord Blackwell as Director     For       For          Management

4     Re-elect Juan Colombas as Director      For       For          Management

5     Re-elect George Culmer as Director      For       For          Management

6     Re-elect Alan Dickinson as Director     For       For          Management

7     Re-elect Anita Frew as Director         For       For          Management

8     Re-elect Simon Henry as Director        For       For          Management

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

      Director                                                                 

10    Re-elect Lord Lupton as Director        For       For          Management

11    Re-elect Nick Prettejohn as Director    For       For          Management

12    Re-elect Stuart Sinclair as Director    For       For          Management

13    Re-elect Sara Weller as Director        For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Regulatory Capital                                       

      Convertible Instruments                                                  

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

23    Authorise Issue of Equity without       For       For          Management

      Pre-Emptive Rights in Relation to the                                     

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

MACQUARIE KOREA INFRASTRUCTURE FUND                                            

 

Ticker:       088980         Security ID:  Y53643105                           

Meeting Date: SEP 19, 2018   Meeting Type: Special                             

Record Date:  AUG 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Corporate Director and Asset  Against   Against      Shareholder

      Manager                                                                  

 

 

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

 


 
 

MACQUARIE KOREA INFRASTRUCTURE FUND                                            

 

Ticker:       088980         Security ID:  Y53643105                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jeong Woo-young as Supervisory    For       For          Management

      Board Member                                                             

2     Elect Kim Hwa-jin as Supervisory Board  For       For          Management

      Member                                                                   

 

 

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

 

NEWCREST MINING LTD.                                                            

 

Ticker:       NCM            Security ID:  Q6651B114                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  NOV 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Tomsett as Director         For       For          Management

2b    Elect Philip Aiken as Director          For       For          Management

3a    Approve Grant of Performance Rights to  For       For          Management

      Sandeep Biswas                                                           

3b    Approve Grant of Performance Rights to  For       For          Management

      Gerard Bond                                                              

4     Approve the Remuneration Report         For       For          Management

5     Approve Termination Benefits            For       For          Management

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                         

      Spin-Off of Alcon Inc.                                                   

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     


 
 

      CHF 92 Million                                                           

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       For          Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       For          Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                   

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                   

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

12    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ORSTED A/S                                                                     

 

Ticker:       ORSTED         Security ID:  K7653Q105                           

Meeting Date: MAR 05, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 9.75 Per Share                                           

5     Authorize Share Repurchase Program      None      None         Management

      (The Board is Not Requesting Any                                         

      Authorization)                                                            

6     Other Proposals from Board or           None      None         Management

      Shareholders (None Submitted)                                            

7.1   Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

7.2   Reelect Thomas Thune Andersen (Chair)   For       For          Management

      as Director                                                              

7.3   Reelect Lene Skole (Vice Chair) as      For       For          Management

      Director                                                                 

7.4a  Reelect Lynda Armstrong as Director     For       For          Management


 
 

7.4b  Reelect Jorgen Kildah as Director       For       For          Management

7.4c  Reelect Peter Korsholm as Director      For       For          Management

7.4d  Reelect Dieter Wemmer as Director       For       For          Management

8     Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration for Committee Work                                  

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

10    Other Business                          None      None         Management

 

 

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

 

PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAY 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Fields Wicker-Miurin as Director  For       For          Management

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

5     Re-elect Mark Fitzpatrick as Director   For       For          Management

6     Re-elect David Law as Director          For       For          Management

7     Re-elect Paul Manduca as Director       For       For          Management

8     Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

9     Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

10    Re-elect Philip Remnant as Director     For       For          Management

11    Re-elect Alice Schroeder as Director    For       For          Management

12    Re-elect James Turner as Director       For       For          Management

13    Re-elect Thomas Watjen as Director      For       For          Management

14    Re-elect Michael Wells as Director      For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity to Include    For       For          Management

      Repurchased Shares                                                       

20    Authorise Issue of Preference Shares    For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                    

      Convertible Securities                                                   

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                       

      Securities                                                               

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 


 
 

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

 

RANDGOLD RESOURCES LTD.                                                        

 

Ticker:       RRS            Security ID:  G73740113                           

Meeting Date: NOV 07, 2018   Meeting Type: Special                             

Record Date:  NOV 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      All-Share Merger of Randgold Resources                                   

      Limited with Barrick Gold Corporation                                    

 

 

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

 

RANDGOLD RESOURCES LTD.                                                        

 

Ticker:       RRS            Security ID:  G73740113                           

Meeting Date: NOV 07, 2018   Meeting Type: Court                               

Record Date:  NOV 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

RELX PLC                                                                       

 

Ticker:       REL            Security ID:  G74570121                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Ernst & Young LLP as Auditors For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Elect Andrew Sukawaty as Director       For       For          Management

7     Re-elect Erik Engstrom as Director      For       For          Management

8     Re-elect Sir Anthony Habgood as         For       For          Management

      Director                                                                 

9     Re-elect Wolfhart Hauser as Director    For       For          Management

10    Re-elect Adrian Hennah as Director      For       For          Management

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

      Director                                                                 

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Robert MacLeod as Director     For       For          Management

14    Re-elect Linda Sanford as Director      For       For          Management

15    Re-elect Suzanne Wood as Director       For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           


 
 

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Adopt New Articles of Association       For       For          Management

22    Approve Capitalisation of Merger        For       For          Management

      Reserve                                                                  

23    Approve Cancellation of Capital         For       For          Management

      Reduction Share                                                           

 

 

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

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: FEB 06, 2019   Meeting Type: Special                             

Record Date:  FEB 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

 

 

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

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Special Dividend                For       For          Management

5     Re-elect Howard Davies as Director      For       For          Management

6     Re-elect Ross McEwan as Director        For       For          Management

7     Elect Katie Murray as Director          For       For          Management

8     Re-elect Frank Dangeard as Director     For       For          Management

9     Re-elect Alison Davis as Director       For       For          Management

10    Elect Patrick Flynn as Director         For       For          Management

11    Re-elect Morten Friis as Director       For       For          Management

12    Re-elect Robert Gillespie as Director   For       For          Management

13    Re-elect Baroness Noakes as Director    For       For          Management

14    Re-elect Mike Rogers as Director        For       For          Management

15    Re-elect Mark Seligman as Director      For       For          Management

16    Re-elect Dr Lena Wilson as Director     For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           


 
 

      Investment                                                               

22    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Equity Convertible                                        

      Notes                                                                    

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Equity Convertible Notes                                    

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

25    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

28    Establish Shareholder Committee         Against   Against      Shareholder

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  G7690A118                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Neil Carson as Director           For       For          Management

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

5     Re-elect Ann Godbehere as Director      For       For          Management

6     Re-elect Euleen Goh as Director         For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Catherine Hughes as Director   For       For          Management

9     Re-elect Gerard Kleisterlee as Director For       For          Management

10    Re-elect Roberto Setubal as Director    For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Re-elect Jessica Uhl as Director        For       For          Management

14    Re-elect Gerrit Zalm as Director        For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Adopt New Articles of Association       For       For          Management

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                

 

 

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


 
 

 

SAMSUNG SDI CO., LTD.                                                          

 

Ticker:       006400         Security ID:  Y74866107                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

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

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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

 

SAP SE                                                                          

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

6.1   Elect Hasso Plattner to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Pekka Ala-Pietila to the          For       For          Management

      Supervisory Board                                                        

6.3   Elect Aicha Evans to the Supervisory    For       For          Management

      Board                                                                    

6.4   Elect Diane Greene to the Supervisory   For       For          Management

      Board                                                                    

6.5   Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                     

6.6   Elect Bernard Liautaud to the           For       For          Management

      Supervisory Board                                                        

6.7   Elect Gerhard Oswald to the             For       For          Management

      Supervisory Board                                                        

6.8   Elect Friederike Rotsch to the          For       For          Management

      Supervisory Board                                                         

6.9   Elect Gunnar Wiedenfels to the          For       For          Management

      Supervisory Board                                                        

 

 

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

 

SUNCOR ENERGY, INC.                                                            

 


 
 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director John D. Gass             For       For          Management

1.4   Elect Director Dennis M. Houston        For       For          Management

1.5   Elect Director Mark S. Little           For       For          Management

1.6   Elect Director Brian P. MacDonald       For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Eira M. Thomas           For       For          Management

1.9   Elect Director Michael M. Wilson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

SUZUKI MOTOR CORP.                                                             

 

Ticker:       7269           Security ID:  J78529138                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                 

2.1   Elect Director Suzuki, Osamu            For       Against      Management

2.2   Elect Director Harayama, Yasuhito       For       For          Management

2.3   Elect Director Suzuki, Toshihiro        For       Against      Management

2.4   Elect Director Honda, Osamu             For       For          Management

2.5   Elect Director Nagao, Masahiko          For       For          Management

2.6   Elect Director Hasuike, Toshiaki        For       For          Management

2.7   Elect Director Iguchi, Masakazu         For       For          Management

2.8   Elect Director Tanino, Sakutaro         For       For          Management

3.1   Appoint Statutory Auditor Sugimoto,     For       For          Management

      Toyokazu                                                                 

3.2   Appoint Statutory Auditor Kasai, Masato For       For          Management

3.3   Appoint Statutory Auditor Nagano,       For       For          Management

      Norihisa                                                                 

 

 

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

 

SWEDBANK AB                                                                     

 

Ticker:       SWED.A         Security ID:  W94232100                           

Meeting Date: JUN 19, 2019   Meeting Type: Special                             

Record Date:  JUN 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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


 
 

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

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

      Deputy Members of Board                                                  

8.a   Elect Josefin Lindstrand as New         For       For          Management

      Director                                                                 

8.b   Elect Bo Magnusson as New Director      For       For          Management

8.c   Elect Goran Persson as New Director     For       For          Management

9     Elect Goran Persson as Board Chairman   For       For          Management

10    Instruct Board to Work for the Swedish  None      Against      Shareholder

      Companies Act to be Amended so the                                       

      Possibility of Differentiation of                                        

      Voting Rights is Abolished                                               

11    Instruct Board to Prepare a Proposal    None      Against      Shareholder

      for Representation of Small and                                          

      Medium-Sized Shareholders in the Board                                   

      and Nomination Committee, to be                                          

      Submitted to AGM 2020, and to write                                      

      the Government to Update the Swedish                                     

      Companies Act Regarding the same Issue                                   

12    Appoint Special Reviewer                None      Against      Shareholder

13    Close Meeting                           None      None         Management

 

 

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

 

THALES SA                                                                       

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.08 per Share                                          

4     Reelect Armelle de Madre as Director    For       For          Management

5     Approve Compensation of Patrice Caine,  For       For          Management

      Chairman and CEO                                                          

6     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

10    Renew Appointment of Mazars as Auditor  For       For          Management

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAY 27, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.56 per Share                                           

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Reelect Maria van der Hoeven as         For       For          Management

      Director                                                                  

7     Reelect Jean Lemierre as Director       For       For          Management

8     Elect Lise Croteau as Director          For       For          Management

9     Elect Valerie Della Puppa Tibi as       For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

A     Elect Renata Perycz as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

B     Elect Oliver Wernecke as                Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                 

10    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                      

11    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

 

 

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

 

UNILEVER NV                                                                     

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2018 Financial Year                                      

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

5     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

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

      Director                                                                 

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

      Director                                                                 

8     Reelect V Colao as Non-Executive        For       For          Management

      Director                                                                 

9     Reelect M Dekkers as Non-Executive      For       For          Management

      Director                                                                 

10    Reelect J Hartmann as Non-Executive     For       For          Management

      Director                                                                 

11    Reelect A Jung as Non-Executive         For       For          Management

      Director                                                                  


 
 

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

13    Reelect S Masiyiwa as Non-Executive     For       For          Management

      Director                                                                  

14    Reelect Y Moon as Non-Executive         For       For          Management

      Director                                                                 

15    Reelect G Pitkethly as Executive        For       For          Management

      Director                                                                 

16    Reelect J Rishton as Non-Executive      For       For          Management

      Director                                                                  

17    Reelect F Sijbesma as Non-Executive     For       For          Management

      Director                                                                 

18    Elect A Jope as Executive Director      For       For          Management

19    Elect S Kilsby as Non-Executive         For       For          Management

      Director                                                                 

20    Ratify KPMG as Auditors                 For       For          Management

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital and                                      

      Depositary Receipts                                                      

22    Approve Reduction in Share Capital      For       For          Management

      through Cancellation of Ordinary                                         

      Shares and  Depositary Receipts Thereof                                  

23    Grant Board Authority to Issue Shares   For       For          Management

24    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                          

      General Corporate Purposes                                                

25    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                          

      Acquisition Purposes                                                      

 

 

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

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: JUN 26, 2019   Meeting Type: Special                             

Record Date:  MAY 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Abolish Depositary Receipt Structure    For       For          Management

3     Allow Questions                         None      None         Management

4     Close Meeting                           None      None         Management

 

 

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

 

VIVENDI SA                                                                      

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: APR 15, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Mentioning                                    


 
 

      the Absence of New Transactions                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

5     Approve Compensation of Vincent         For       For          Management

      Bollore, Chairman of the Supervisory                                     

      Board Until April 19, 2018                                               

6     Approve Compensation of Yannick         For       Against      Management

      Bollore, Chairman of the Supervisory                                     

      Board Since April 19, 2018                                                

7     Approve Compensation of Arnaud de       For       Against      Management

      Puyfontaine, Chairman of the                                             

      Management Board                                                          

8     Approve Compensation of Gilles Alix,    For       Against      Management

      Management Board Member                                                  

9     Approve Compensation of Cedric de       For       Against      Management

      Bailliencourt, Management Board Member                                   

10    Approve Compensation of Frederic        For       Against      Management

      Crepin, Management Board Member                                           

11    Approve Compensation of Simon Gillham,  For       Against      Management

      Management Board Member                                                  

12    Approve Compensation of Herve           For       Against      Management

      Philippe, Management Board Member                                        

13    Approve Compensation of Stephane        For       Against      Management

      Roussel, Management Board Member                                         

14    Approve Remuneration Policy for         For       Against      Management

      Supervisory Board Members and Chairman                                   

15    Approve Remuneration Policy for         For       Against      Management

      Chairman of the Management Board                                         

16    Approve Remuneration Policy for         For       Against      Management

      Management Board Members                                                 

17    Approve Conditional Agreement with      For       For          Management

      Arnaud de Puyfontaine, Chairman of the                                   

      Management Board                                                         

18    Approve Additional Pension Scheme       For       For          Management

      Agreement with Arnaud de Puyfontaine,                                    

      Chairman of the Management Board                                         

19    Approve Additional Pension Scheme       For       For          Management

      Agreement with Gilles Alix, Management                                   

      Board Member                                                             

20    Approve Additional Pension Scheme       For       For          Management

      Agreement with Cedric de                                                 

      Bailliencourt, Management Board Member                                   

21    Approve Additional Pension Scheme       For       For          Management

      Agreement with Frederic Crepin,                                          

      Management Board Member                                                  

22    Approve Additional Pension Scheme       For       For          Management

      Agreement with Simon Gillham,                                            

      Management Board Member                                                  

23    Approve Additional Pension Scheme       For       For          Management

      Agreement with Herve Philippe,                                           

      Management Board Member                                                  

24    Approve Additional Pension Scheme       For       For          Management

      Agreement with Stephane Roussel,                                         

      Management Board Member                                                  

25    Elect Cyrille Bollore as Supervisory    For       For          Management

      Board Member                                                              

26    Reelect Dominique Delport as            For       For          Management

      Supervisory Board Member                                                 

27    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          


 
 

28    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

29    Authorize Specific Buyback Program and  For       Against      Management

      Cancellation of Repurchased Share                                        

30    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 750 Million                                         

31    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 375 Million for Bonus                                       

      Issue or Increase in Par Value                                            

32    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

33    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      Employees of International Subsidiaries                                  

34    Approve Change of Corporate Form to     For       For          Management

      Societe Europeenne (SE)                                                  

35    Change Company Name to Vivendi SE and   For       For          Management

      Amend Bylaws Accordingly                                                 

36    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

WOLTERS KLUWER NV                                                               

 

Ticker:       WKL            Security ID:  N9643A197                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

2.c   Discuss Remuneration Policy             None      None         Management

3.a   Adopt Financial Statements              For       For          Management

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

      Reserves and Dividend Policy                                             

3.c   Approve Dividends of EUR 0.98 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Elect Bertrand Bodson to Supervisory    For       For          Management

      Board                                                                    

5.b   Elect Chris Vogelzang to Supervisory    For       For          Management

      Board                                                                    

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

      up to 10 Percent of Issued Capital                                       

6.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 


 
 

 

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

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 19 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Michel Lies as Director and     For       For          Management

      Chairman                                                                 

4.1.2 Reelect Joan Amble as Director          For       For          Management

4.1.3 Reelect Catherine Bessant as Director   For       For          Management

4.1.4 Reelect Alison Carnwath as Director     For       For          Management

4.1.5 Reelect Christoph Franz as Director     For       For          Management

4.1.6 Reelect Jeffrey Hayman as Director      For       For          Management

4.1.7 Reelect Monica Maechler as Director     For       For          Management

4.1.8 Reelect Kishore Mahbubani as Director   For       For          Management

4.1.9 Elect Michael Halbherr as Director      For       For          Management

4.110 Elect Jasmin Staiblin as Director       For       For          Management

4.111 Elect Barry Stowe as Director           For       For          Management

4.2.1 Reappoint Michel Lies as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Reappoint Catherine Bessant as Member   For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Christoph Franz as Member of  For       For          Management

      the Compensation Committee                                                

4.2.4 Reappoint Kishore Mahbubani as Member   For       For          Management

      of the Compensation Committee                                            

4.2.5 Appoint Jasmin Staiblin as Member of    For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                         

4.4   Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.9 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 74.7                                      

      Million                                                                   

6     Approve CHF 174,000 Reduction in Share  For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

================== BNY Mellon Opportunistic Midcap Value Fund ==================

 

 


 
 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reveta Bowers            For       For          Management

1.2   Elect Director Robert Corti             For       For          Management

1.3   Elect Director Hendrik Hartong, III     For       For          Management

1.4   Elect Director Brian Kelly              For       For          Management

1.5   Elect Director Robert A. Kotick         For       For          Management

1.6   Elect Director Barry Meyer              For       For          Management

1.7   Elect Director Robert Morgado           For       For          Management

1.8   Elect Director Peter Nolan              For       For          Management

1.9   Elect Director Casey Wasserman          For       For          Management

1.10  Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Joseph A. Householder    For       For          Management

1e    Elect Director John W. Marren           For       For          Management

1f    Elect Director Lisa T. Su               For       For          Management

1g    Elect Director Abhi Y. Talwalkar        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALLY FINANCIAL, INC.                                                            

 

Ticker:       ALLY           Security ID:  02005N100                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Franklin W. Hobbs        For       For          Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Katryn "Trynka"          For       For          Management

      Shineman Blake                                                           

1.4   Elect Director Maureen A.               For       For          Management

      Breakiron-Evans                                                           


 
 

1.5   Elect Director William H. Cary          For       For          Management

1.6   Elect Director Mayree C. Clark          For       For          Management

1.7   Elect Director Kim S. Fennebresque      For       For          Management

1.8   Elect Director Marjorie Magner          For       For          Management

1.9   Elect Director Brian H. Sharples        For       For          Management

1.10  Elect Director John J. Stack            For       For          Management

1.11  Elect Director Michael F. Steib         For       For          Management

1.12  Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

ALTICE USA, INC.                                                               

 

Ticker:       ATUS           Security ID:  02156K103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick Drahi            For       For          Management

1b    Elect Director Dexter Goei              For       For          Management

1c    Elect Director Dennis Okhuijsen         For       For          Management

1d    Elect Director Raymond Svider           For       For          Management

1e    Elect Director Mark Mullen              For       For          Management

1f    Elect Director Manon Brouillette        For       For          Management

1g    Elect Director Charles Stewart          For       Against      Management

1h    Elect Director Gerrit Jan Bakker        For       For          Management

1i    Elect Director David Drahi              For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                             

 

 

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

 

AMERICAN ELECTRIC POWER CO., INC.                                              

 

Ticker:       AEP            Security ID:  025537101                            

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Margaret M. McCarthy     For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Lionel L. Nowell, III    For       For          Management

1.11  Elect Director Stephen S. Rasmussen     For       For          Management

1.12  Elect Director Oliver G. Richard, III   For       For          Management

1.13  Elect Director Sara Martinez Tucker     For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Preemptive Rights             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ANDEAVOR                                                                       

 

Ticker:       ANDV           Security ID:  03349M105                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                              

Record Date:  AUG 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Michael S. Burke         For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Suzan F. Harrison        For       For          Management

1.7   Elect Director Juan R. Luciano          For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Francisco J. Sanchez     For       For          Management

1.10  Elect Director Debra A. Sandler         For       For          Management

1.11  Elect Director Lei Z. Schlitz           For       For          Management

1.12  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director Robert S. Boswell        For       For          Management

1.4   Elect Director Amanda M. Brock          For       For          Management


 
 

1.5   Elect Director Peter B. Delaney         For       For          Management

1.6   Elect Director Dan O. Dinges            For       For          Management

1.7   Elect Director Robert Kelley            For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

1.9   Elect Director Marcus A. Watts          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHENIERE ENERGY, INC.                                                           

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director G. Andrea Botta          For       For          Management

1B    Elect Director Jack A. Fusco            For       For          Management

1C    Elect Director Vicky A. Bailey          For       For          Management

1D    Elect Director Nuno Brandolini          For       For          Management

1E    Elect Director David I. Foley           For       For          Management

1F    Elect Director David B. Kilpatrick      For       For          Management

1G    Elect Director Andrew Langham           For       For          Management

1H    Elect Director Courtney R. Mather       For       For          Management

1I    Elect Director Donald F. Robillard, Jr. For       For          Management

1J    Elect Director Neal A. Shear            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director Ralph E. Santana         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DXC TECHNOLOGY COMPANY                                                         


 
 

 

Ticker:       DXC            Security ID:  23355L106                           

Meeting Date: AUG 15, 2018   Meeting Type: Annual                              

Record Date:  JUN 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David L. Herzog          For       For          Management

1d    Elect Director Sachin Lawande           For       For          Management

1e    Elect Director J. Michael Lawrie        For       For          Management

1f    Elect Director Mary L. Krakauer         For       For          Management

1g    Elect Director Julio A. Portalatin      For       For          Management

1h    Elect Director Peter Rutland            For       For          Management

1i    Elect Director Manoj P. Singh           For       For          Management

1j    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Carbone       For       For          Management

1b    Elect Director Robert J. Chersi         For       For          Management

1c    Elect Director Jaime W. Ellertson       For       For          Management

1d    Elect Director James P. Healy           For       For          Management

1e    Elect Director Kevin T. Kabat           For       For          Management

1f    Elect Director James Lam                For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Shelley B. Leibowitz     For       For          Management

1i    Elect Director Karl A. Roessner         For       For          Management

1j    Elect Director Rebecca Saeger           For       For          Management

1k    Elect Director Donna L. Weaver          For       For          Management

1l    Elect Director Joshua A. Weinreich      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director F. William Barnett       For       For          Management

1B    Elect Director Richard Beckwitt         For       For          Management

1C    Elect Director Ed H. Bowman             For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       For          Management

1c    Elect Director G. Thomas Hough          For       For          Management

1d    Elect Director Robert D. Marcus         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director John A. McKinley         For       For          Management

1h    Elect Director Robert W. Selander       For       For          Management

1i    Elect Director Elane B. Stock           For       For          Management

1j    Elect Director Heather H. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

FIRST DATA CORPORATION                                                         

 

Ticker:       FDC            Security ID:  32008D106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Henry R. Kravis          For       Withhold     Management

1.3   Elect Director Heidi G. Miller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

1.4   Elect Director George A. "Chip" Hambro  For       For          Management

1.5   Elect Director Molly E. Joseph          For       For          Management


 
 

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director William J. Post          For       For          Management

1.8   Elect Director Paul H. Stebbins         For       For          Management

1.9   Elect Director Michael T. Sweeney       For       For          Management

1.10  Elect Director Mark R. Widmar           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director Alan L. Boeckmann        For       For          Management

1E    Elect Director Peter J. Fluor           For       For          Management

1F    Elect Director James T. Hackett         For       For          Management

1G    Elect Director Samuel J. Locklear, III  For       For          Management

1H    Elect Director Deborah D. McWhinney     For       For          Management

1I    Elect Director Armando J. Olivera       For       For          Management

1J    Elect Director Matthew K. Rose          For       For          Management

1K    Elect Director David T. Seaton          For       For          Management

1L    Elect Director Nader H. Sultan          For       For          Management

1M    Elect Director Lynn C. Swann            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Dustan E. McCoy          For       For          Management

1.5   Elect Director Frances Fragos Townsend  For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLOBAL PAYMENTS INC.                                                            


 
 

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell L. Hollin       For       For          Management

1.2   Elect Director Ruth Ann Marshall        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

GOLDCORP, INC.                                                                 

 

Ticker:       G              Security ID:  380956409                           

Meeting Date: APR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Newmont Mining   For       For          Management

      Corporation                                                              

 

 

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

 

HUNTINGTON INGALLS INDUSTRIES, INC.                                             

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip M. Bilden         For       For          Management

1.2   Elect Director Augustus L. Collins      For       For          Management

1.3   Elect Director Kirkland H. Donald       For       For          Management

1.4   Elect Director Thomas B. Fargo          For       For          Management

1.5   Elect Director Victoria D. Harker       For       For          Management

1.6   Elect Director Anastasia D. Kelly       For       For          Management

1.7   Elect Director Tracy B. McKibben        For       For          Management

1.8   Elect Director C. Michael Petters       For       For          Management

1.9   Elect Director Thomas C. Schievelbein   For       For          Management

1.10  Elect Director John K. Welch            For       For          Management

1.11  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditor                                                                  

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

HUNTSMAN CORP.                                                                 

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter R. Huntsman        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Mary C. Beckerle         For       For          Management

1d    Elect Director M. Anthony Burns         For       For          Management

1e    Elect Director Daniele Ferrari          For       For          Management

1f    Elect Director Robert J. Margetts       For       For          Management

1g    Elect Director Wayne A. Reaud           For       For          Management

1h    Elect Director Jan E. Tighe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Paul Hanrahan            For       For          Management

1d    Elect Director Rhonda L. Jordan         For       For          Management

1e    Elect Director Gregory B. Kenny         For       For          Management

1f    Elect Director Barbara A. Klein         For       For          Management

1g    Elect Director Victoria J. Reich        For       For          Management

1h    Elect Director Jorge A. Uribe           For       For          Management

1i    Elect Director Dwayne A. Wilson         For       For          Management

1j    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Gray               For       For          Management

1b    Elect Director Kenneth W. O'Keefe       For       For          Management

1c    Elect Director Elmar Schnee             For       For          Management

1d    Elect Director Catherine A. Sohn        For       For          Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

JEFFERIES FINANCIAL GROUP, INC.                                                

 

Ticker:       JEF            Security ID:  47233W109                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  JAN 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Robert D. Beyer          For       For          Management

1.4   Elect Director Francisco L. Borges      For       For          Management

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director MaryAnne Gilmartin       For       For          Management

1.7   Elect Director Richard B. Handler       For       For          Management

1.8   Elect Director Robert E. Joyal          For       For          Management

1.9   Elect Director Jacob M. Katz            For       For          Management

1.10  Elect Director Michael T. O'Kane        For       For          Management

1.11  Elect Director Stuart H. Reese          For       For          Management

1.12  Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KEYSIGHT TECHNOLOGIES, INC.                                                    

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              


 
 

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Cullen          For       For          Management

1.2   Elect Director Jean M. Halloran         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.                                     

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Garnreiter       For       For          Management

1.2   Elect Director David Vander Ploeg       For       For          Management

1.3   Elect Director Robert Synowicki         For       Withhold     Management

1.4   Elect Director David Jackson            For       For          Management

1.5   Elect Director Kevin Knight             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Declassify the Board of Directors       None      For          Shareholder

 

 

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

 

LEIDOS HOLDINGS, INC.                                                          

 

Ticker:       LDOS           Security ID:  525327102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory R. Dahlberg      For       For          Management

1b    Elect Director David G. Fubini          For       For          Management

1c    Elect Director Miriam E. John           For       For          Management

1d    Elect Director Frank Kendall, III       For       For          Management

1e    Elect Director Robert C. Kovarik, Jr.   For       For          Management

1f    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

1g    Elect Director Roger A. Krone           For       For          Management

1h    Elect Director Gary S. May              For       For          Management

1i    Elect Director Surya N. Mohapatra       For       For          Management

1j    Elect Director Lawrence C. Nussdorf     For       For          Management

1k    Elect Director Robert S. Shapard        For       For          Management

1l    Elect Director Susan M. Stalnecker      For       For          Management

1m    Elect Director Noel B. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Simple Majority Vote              Against   For          Shareholder

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

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

 

MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William (Bill) P.        For       For          Management

      Sullivan                                                                 

1b    Elect Director Tunc Doluca              For       For          Management

1c    Elect Director Tracy C. Accardi         For       For          Management

1d    Elect Director James R. Bergman         For       For          Management

1e    Elect Director Joseph R. Bronson        For       For          Management

1f    Elect Director Robert E. Grady          For       For          Management

1g    Elect Director William D. Watkins       For       For          Management

1h    Elect Director MaryAnn Wright           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MGIC INVESTMENT CORPORATION                                                     

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

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

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Melissa B. Lora          For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

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

 

MYLAN N.V.                                                                      

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Robert J. Cindrich       For       For          Management

1C    Elect Director Robert J. Coury          For       For          Management

1D    Elect Director JoEllen Lyons Dillon     For       For          Management

1E    Elect Director Neil Dimick              For       For          Management

1F    Elect Director Melina Higgins           For       For          Management

1G    Elect Director Harry A. Korman          For       For          Management

1H    Elect Director Rajiv Malik              For       Against      Management

1I    Elect Director Richard Mark             For       For          Management

1J    Elect Director Mark W. Parrish          For       For          Management

1K    Elect Director Pauline van der Meer     For       For          Management

      Mohr                                                                     

1L    Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                               

1M    Elect Director Sjoerd S. Vollebregt     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                        

      Dutch Statutory Annual Accounts for                                       

      Fiscal Year 2019                                                         

6     Authorize Share Repurchase Program      For       For          Management

7     Grant Board Authority to Issue Shares   For       For          Management

      Up To 20 Percent of Issued Capital and                                   

      Restrict/Exclude Preemptive Rights                                       

8     Discussion Item - Shareholder Proposal  None      For          Shareholder

      Relating To the Company's Clawback                                       

      Policy                                                                   

 

 

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

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 11, 2019   Meeting Type: Special                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Arrangement Agreement                                                    

3     Adjourn Meeting                         For       For          Management

 

 

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

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management


 
 

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Joseph A. Carrabba       For       For          Management

1.5   Elect Director Noreen Doyle             For       For          Management

1.6   Elect Director Gary J. Goldberg         For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Sheri E. Hickok          For       For          Management

1.9   Elect Director Rene Medori              For       For          Management

1.10  Elect Director Jane Nelson              For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

1.12  Elect Director Molly P. Zhang           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Guerrino De Luca         For       For          Management

1c    Elect Director Karen M. Hoguet          For       For          Management

1d    Elect Director David Kenny              For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Robert C. Pozen          For       For          Management

1g    Elect Director David Rawlinson          For       For          Management

1h    Elect Director Javier G. Teruel         For       For          Management

1i    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Reappoint Ernst & Young LLP as UK       For       For          Management

      Statutory Auditors                                                       

4     Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of UK Statutory Auditor                                      

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approve Remuneration Report             For       Against      Management

7     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                             

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank J. Del Rio         For       For          Management

1b    Elect Director Chad A. Leat             For       For          Management

1c    Elect Director Steve Martinez           For       For          Management

1d    Elect Director Pamela Thomas-Graham     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Bylaws                            For       For          Management


 
 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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

 

NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Carney             For       For          Management

1.2   Elect Director Mark D. Benjamin         For       For          Management

1.3   Elect Director Daniel Brennan           For       For          Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio         For       For          Management

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

PARSLEY ENERGY, INC.                                                            

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William Browning         For       For          Management

1B    Elect Director David H. Smith           For       For          Management

1C    Elect Director Jerry Windlinger         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PIONEER NATURAL RESOURCES COMPANY                                               

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       Against      Management

1.2   Elect Director Andrew F. Cates          For       Against      Management

1.3   Elect Director Phillip A. Gobe          For       For          Management

1.4   Elect Director Larry R. Grillot         For       For          Management

1.5   Elect Director Stacy P. Methvin         For       Against      Management


 
 

1.6   Elect Director Royce W. Mitchell        For       For          Management

1.7   Elect Director Frank A. Risch           For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Mona K. Sutphen          For       Against      Management

1.10  Elect Director J. Kenneth Thompson      For       Against      Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

1.12  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Robert Carrady           For       For          Management

1c    Elect Director John W. Diercksen        For       For          Management

1d    Elect Director Myrna M. Soto            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PRA HEALTH SCIENCES, INC.                                                       

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Barber        For       For          Management

1.2   Elect Director Linda S. Grais           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Stephen R. Howe, Jr.     For       For          Management


 
 

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Maritza G. Montiel       For       For          Management

1f    Elect Director Ann S. Moore             For       For          Management

1g    Elect Director Eyal M. Ofer             For       For          Management

1h    Elect Director Thomas J. Pritzker       For       Against      Management

1i    Elect Director William K. Reilly        For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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

 

SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Starr           For       For          Management

1.2   Elect Director James M. Frates          For       For          Management

1.3   Elect Director George Golumbeski        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SINCLAIR BROADCAST GROUP, INC.                                                  

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       For          Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       Withhold     Management

1.7   Elect Director Daniel C. Keith          For       Withhold     Management

1.8   Elect Director Martin R. Leader         For       Withhold     Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 


 
 

 

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

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Greenberg        For       Withhold     Management

1.2   Elect Director David Weinberg           For       Withhold     Management

1.3   Elect Director Jeffrey Greenberg        For       Withhold     Management

2     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                

 

 

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

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Mary Carter Warren       For       For          Management

      Franke                                                                    

1c    Elect Director Earl A. Goode            For       For          Management

1d    Elect Director Marianne M. Keler        For       For          Management

1e    Elect Director Mark L. Lavelle          For       For          Management

1f    Elect Director Jim Matheson             For       For          Management

1g    Elect Director Frank C. Puleo           For       For          Management

1h    Elect Director Raymond J. Quinlan       For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       For          Management

1j    Elect Director William N. Shiebler      For       For          Management

1k    Elect Director Robert S. Strong         For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       Against      Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       For          Management


 
 

1h    Elect Director Grace D. Lieblein        For       For          Management

1i    Elect Director Nancy B. Loeffler        For       For          Management

1j    Elect Director John T. Montford         For       For          Management

1k    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles L. Chadwell      For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul E. Fulchino         For       For          Management

1d    Elect Director Thomas C. Gentile, III   For       For          Management

1e    Elect Director Richard A. Gephardt      For       For          Management

1f    Elect Director Robert D. Johnson        For       For          Management

1g    Elect Director Ronald T. Kadish         For       For          Management

1h    Elect Director John L. Plueger          For       For          Management

1i    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       Against      Management

1.3   Elect Director John S. Clendening       For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Kimberly A. Jabal        For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Eliminate Cumulative Voting             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management


 
 

 

 

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

 

TD AMERITRADE HOLDING CORP.                                                     

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 13, 2019   Meeting Type: Annual                              

Record Date:  DEC 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bharat B. Masrani        For       For          Management

1.2   Elect Director Irene R. Miller          For       For          Management

1.3   Elect Director Todd M. Ricketts         For       For          Management

1.4   Elect Director Allan R. Tessler         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Heinmiller       For       For          Management

1b    Elect Director Andrew A. Krakauer       For       For          Management

1c    Elect Director Richard A. Packer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TERADATA CORP.                                                                 

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cary T. Fu               For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

1d    Elect Director Joanne B. Olsen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 


 
 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Bradley       For       For          Management

1B    Elect Director Edwin J. Gillis          For       For          Management

1C    Elect Director Timothy E. Guertin       For       For          Management

1D    Elect Director Mark E. Jagiela          For       For          Management

1E    Elect Director Mercedes Johnson         For       For          Management

1F    Elect Director Marilyn Matz             For       For          Management

1G    Elect Director Paul J. Tufano           For       For          Management

1H    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott C. Donnelly        For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director R. Kerry Clark           For       For          Management

1d    Elect Director James T. Conway          For       Against      Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Paul E. Gagne            For       For          Management

1g    Elect Director Ralph D. Heath           For       For          Management

1h    Elect Director Deborah Lee James        For       For          Management

1i    Elect Director Lloyd G. Trotter         For       For          Management

1j    Elect Director James L. Ziemer          For       For          Management

1k    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

THE GAP, INC.                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Bohutinsky           For       For          Management

1b    Elect Director John J. Fisher           For       For          Management

1c    Elect Director Robert J. Fisher         For       For          Management

1d    Elect Director William S. Fisher        For       For          Management


 
 

1e    Elect Director Tracy Gardner            For       For          Management

1f    Elect Director Isabella D. Goren        For       For          Management

1g    Elect Director Bob L. Martin            For       For          Management

1h    Elect Director Jorge P. Montoya         For       For          Management

1i    Elect Director Chris O'Neill            For       For          Management

1j    Elect Director Arthur Peck              For       For          Management

1k    Elect Director Lexi Reese               For       For          Management

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

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

US FOODS HOLDING CORP.                                                         

 

Ticker:       USFD           Security ID:  912008109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Dutkowsky      For       For          Management

1b    Elect Director Sunil Gupta              For       For          Management

1c    Elect Director Pietro Satriano          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board                                                     

5     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

VIAVI SOLUTIONS, INC.                                                          

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                               

Record Date:  SEP 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Keith Barnes             For       For          Management

1.3   Elect Director Laura Black              For       For          Management

1.4   Elect Director Tor Braham               For       For          Management

1.5   Elect Director Timothy Campos           For       For          Management

1.6   Elect Director Donald Colvin            For       For          Management

1.7   Elect Director Masood A. Jabbar         For       For          Management

1.8   Elect Director Oleg Khaykin             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VISTEON CORPORATION                                                             

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Barrese         For       For          Management

1b    Elect Director Naomi M. Bergman         For       For          Management

1c    Elect Director Jeffrey D. Jones         For       For          Management

1d    Elect Director Sachin S. Lawande        For       For          Management

1e    Elect Director Joanne M. Maguire        For       For          Management

1f    Elect Director Robert J. Manzo          For       For          Management

1g    Elect Director Francis M. Scricco       For       For          Management

1h    Elect Director David L. Treadwell       For       For          Management

1i    Elect Director Harry J. Wilson          For       For          Management

1j    Elect Director Rouzbeh Yassini-Fard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Chao              For       For          Management

1.2   Elect Director David T. Chao            For       For          Management

1.3   Elect Director Michael J. Graff         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 


 
 

 

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

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Q. Brown         For       For          Management

1.2   Elect Director Keith Cozza              For       For          Management

1.3   Elect Director Jonathan Christodoro     For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Nicholas Graziano        For       For          Management

1.6   Elect Director Cheryl Gordon Krongard   For       Against      Management

1.7   Elect Director Scott Letier             For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

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

      Visentin                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       For          Management

 

 

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

 

ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Gail K. Boudreaux        For       For          Management

1d    Elect Director Michael J. Farrell       For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Robert A. Hagemann       For       For          Management

1g    Elect Director Bryan C. Hanson          For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Maria Teresa "Tessa"     For       For          Management

      Hilado                                                                   

1j    Elect Director Syed Jafry               For       For          Management

1k    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

=================== BNY Mellon Opportunistic Small Cap Fund ====================

 

 

ACXIOM CORP.                                                                    


 
 

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director William J. Henderson     For       For          Management

1c    Elect Director Debora B. Tomlin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Sale of Company Assets          For       For          Management

4     Approve Plan of Reorganization          For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ADTALEM GLOBAL EDUCATION, INC.                                                 

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lyle Logan               For       For          Management

1.2   Elect Director Michael W. Malafronte    For       For          Management

1.3   Elect Director Lisa W. Wardell          For       For          Management

1.4   Elect Director Ann Weaver Hart          For       For          Management

1.5   Elect Director James D. White           For       For          Management

1.6   Elect Director William W. Burke         For       For          Management

1.7   Elect Director Donna J. Hrinak          For       For          Management

1.8   Elect Director Steven M. Altschuler     For       For          Management

1.9   Elect Director Georgette Kiser          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       For          Management

1.2   Elect Director Richard Croarkin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

ALAMOS GOLD, INC.                                                              

 

Ticker:       AGI            Security ID:  011532108                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine Ellingham         For       For          Management

1.2   Elect Director David Fleck              For       For          Management

1.3   Elect Director David Gower              For       For          Management

1.4   Elect Director Claire M. Kennedy        For       For          Management

1.5   Elect Director John A. McCluskey        For       For          Management

1.6   Elect Director Monique Mercier          For       For          Management

1.7   Elect Director Paul J. Murphy           For       For          Management

1.8   Elect Director J. Robert S. Prichard    For       For          Management

1.9   Elect Director Ronald E. Smith          For       For          Management

1.10  Elect Director Kenneth G. Stowe         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Amend Long-Term Incentive Plan          For       Against      Management

4     Amend Employee Share Purchase Plan      For       For          Management

5     Approve Shareholder Rights Plan         For       For          Management

6     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 06, 2019   Meeting Type: Special                             

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

AMERIS BANCORP                                                                  

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel B. Jeter          For       For          Management

1.2   Elect Director William H. Stern         For       For          Management

1.3   Elect Director Dennis J. Zember, Jr.    For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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


 
 

 

ARDMORE SHIPPING CORPORATION                                                   

 

Ticker:       ASC            Security ID:  Y0207T100                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Dunne              For       For          Management

1.2   Elect Director Curtis McWilliams        For       For          Management

 

 

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

 

ATLANTIC CAPITAL BANCSHARES, INC.                                              

 

Ticker:       ACBI           Security ID:  048269203                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. "Sonny"        For       For          Management

      Deriso, Jr.                                                              

1.2   Elect Director Shantella E. "Shan"      For       For          Management

      Cooper                                                                    

1.3   Elect Director Henchy R. Enden          For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director Douglas J. Hertz         For       For          Management

1.6   Elect Director R. Charles Shufeldt      For       For          Management

1.7   Elect Director Lizanne Thomas           For       For          Management

1.8   Elect Director Douglas L. Williams      For       For          Management

1.9   Elect Director Marietta Edmunds Zakas   For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

CABOT CORP.                                                                    

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                               

Record Date:  JAN 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M. Morrow        For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director Frank A. Wilson          For       For          Management

1.4   Elect Director Matthias L. Wolfgruber   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CARDTRONICS PLC                                                                

 

Ticker:       CATM           Security ID:  G1991C105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Gardner            For       For          Management

1b    Elect Director Mark Rossi               For       For          Management

1c    Elect Director Warren C. Jenson         For       For          Management

2     Elect Director Edward H. West           For       For          Management

3     Elect Director Douglas L. Braunstein    For       For          Management

4     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

5     Reappoint KPMG LLP (U.K.) as Statutory  For       For          Management

      Auditors                                                                 

6     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of UK Statutory Auditors                                    

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize the Company to Use            For       For          Management

      Electronic Communications                                                

 

 

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

 

CENTURY COMMUNITIES, INC.                                                       

 

Ticker:       CCS            Security ID:  156504300                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Francescon          For       For          Management

1.2   Elect Director Robert J. Francescon     For       For          Management

1.3   Elect Director John P. Box              For       Withhold     Management

1.4   Elect Director Keith R. Guericke        For       For          Management

1.5   Elect Director James M. Lippman         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CIENA CORP.                                                                    

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       Against      Management

1c    Elect Director Joanne B. Olsen          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

 

 

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

 

CLOUDERA, INC.                                                                  

 

Ticker:       CLDR           Security ID:  18914U100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Cole              For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Rosemary Schooler        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

1.4   Elect Director Vivie  'YY' Lee          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COMSTOCK RESOURCES, INC.                                                        

 

Ticker:       CRK            Security ID:  205768302                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director Roland O. Burns          For       Withhold     Management

1.3   Elect Director Elizabeth B. Davis       For       Withhold     Management

1.4   Elect Director Morris E. Foster         For       Withhold     Management

1.5   Elect Director Jim L. Turner            For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 


 
 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       Withhold     Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       For          Management

1.4   Elect Director Linda J. Fisher          For       For          Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Owen Michaelson          For       For          Management

1.8   Elect Director Danielle Pletka          For       For          Management

1.9   Elect Director Michael W. Ranger        For       Withhold     Management

1.10  Elect Director Robert S. Silberman      For       Withhold     Management

1.11  Elect Director Jean Smith               For       Withhold     Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COVENANT TRANSPORTATION GROUP, INC.                                            

 

Ticker:       CVTI           Security ID:  22284P105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Parker          For       For          Management

1.2   Elect Director William T. Alt           For       Withhold     Management

1.3   Elect Director Robert E. Bosworth       For       For          Management

1.4   Elect Director Bradley A. Moline        For       For          Management

1.5   Elect Director Herbert J. Schmidt       For       For          Management

1.6   Elect Director W. Miller Welborn        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                 

2     Reelect Nathalie Balla as Director      For       For          Management

3     Reelect Rachel Picard as Director       For       For          Management


 
 

4     Ratify Provisional Appointment of       For       For          Management

      Marie Lalleman as Director                                                

5     Approve Compensation of Executive       For       For          Management

      Officers                                                                 

6     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

7     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

8     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

9     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With                                              

      Jean-Baptiste Rudelle, CEO                                               

11    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Approval of Indemnification                                          

      Agreement Entered Into With Benoit                                       

      Fouilland, Deputy CEO                                                    

12    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Hubert de                                    

      Pesquidoux, Director                                                      

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                       

      Agreement Entered Into With James                                        

      Warner, Director                                                         

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Sharon Fox                                    

      Spielman, Director                                                       

15    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Edmond                                       

      Mesrobian, Director                                                      

16    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Nathalie                                     

      Balla, Director                                                          

17    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Rachel                                       

      Picard, Director                                                          

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Amend Article 11.1 of Bylaws Re:        For       For          Management

      Setting the Maximum Number of Directors                                  

21    Approve Issuance of 175,000 Warrants    For       For          Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      


 
 

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Item 21 Above and Items 15-17 of June                                    

      28, 2017 General Meeting at 6.2                                          

      Million Shares                                                           

23    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR 164,894                                  

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 214,362                                                    

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under items 23 to 24 Above                                           

26    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 164,894 for Bonus Issue                                     

      or Increase in Par Value                                                  

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

 

 

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

 

DARLING INGREDIENTS, INC.                                                      

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director D. Eugene Ewing          For       For          Management

1d    Elect Director Linda Goodspeed          For       For          Management

1e    Elect Director Dirk Kloosterboer        For       For          Management

1f    Elect Director Mary R. Korby            For       For          Management

1g    Elect Director Cynthia Pharr Lee        For       For          Management

1h    Elect Director Charles Macaluso         For       For          Management

1i    Elect Director Gary W. Mize             For       For          Management

1j    Elect Director Michael E. Rescoe        For       For          Management

1k    Elect Director Nicole M. Ringenberg     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor L. Crawford       For       For          Management

1.2   Elect Director Hamish A. Dodds          For       For          Management


 
 

1.3   Elect Director Michael J. Griffith      For       For          Management

1.4   Elect Director Jonathan S. Halkyard     For       For          Management

1.5   Elect Director Brian A. Jenkins         For       For          Management

1.6   Elect Director Stephen M. King          For       For          Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DBV TECHNOLOGIES SA                                                            

 

Ticker:       DBV            Security ID:  23306J101                           

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

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses             For       For          Management

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Approve Severance Agreement with        For       Against      Management

      Daniel Tasse, CEO                                                        

6     Reelect Julie O Neil as Director        For       Against      Management

7     Ratify Appointment of Daniel Tasse as   For       For          Management

      Director                                                                 

8     Elect Viviane Monges as Director        For       For          Management

9     Approve Compensation of Pierre-Henri    For       Against      Management

      Benhamou, Chairman and CEO Until Nov.                                    

      29, 2018 and Chairman of the Board                                        

      Since this Date and Until Mar. 4, 2019                                   

10    Approve Compensation of Daniel Tasse,   For       For          Management

      CEO Since Nov. 29, 2018                                                  

11    Approve Compensation of David           For       Against      Management

      Schilansky, Vice-CEO                                                     

12    Approve Compensation of Laurent         For       Against      Management

      Martin, Vice-CEO                                                         

13    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

14    Approve Remuneration Policy of CEO      For       Against      Management

15    Approve Remuneration Policy of          For       Against      Management

      Vice-CEOs                                                                

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 40 Percent of                                    

      Issued Share Capital                                                     

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to 30 Percent of                                    


 
 

      Issued Share Capital                                                     

20    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                        

21    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 30                                    

      Percent of Issued Capital Per Year                                       

      Reserved for Specific Beneficiaries                                      

23    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 19-20, and 22 at 65 percent of                                     

      Issued Share Capital                                                      

25    Approve Issuance of Warrants (BSA,      For       Against      Management

      BSAANE and/or BSAAR) without                                             

      Preemptive Rights up to 0.5 Percent of                                   

      Issued Capital Reserved for Corporate                                    

      Officers, Scientific Committee                                           

      Members, Employees, Consultants and/or                                    

      Subsidiaries                                                             

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

27    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

28    Authorize up to 7.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

29    Amend Conditions of Stock Option Plan   For       Against      Management

      Adopted by the June 22, 2018 General                                     

      Meeting                                                                  

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  24665A103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director William J. Finnerty      For       For          Management

1.3   Elect Director Carlos E. Jorda          For       For          Management

1.4   Elect Director Gary M. Sullivan, Jr.    For       For          Management

1.5   Elect Director Vicky Sutil              For       For          Management

1.6   Elect Director David Wiessman           For       For          Management

1.7   Elect Director Shlomo Zohar             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DELPHI TECHNOLOGIES PLC                                                         

 

Ticker:       DLPH           Security ID:  G2709G107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robin J. Adams           For       For          Management

2     Elect Director Joseph S. Cantie         For       For          Management

3     Elect Director Nelda J. Connors         For       For          Management

4     Elect Director Gary L. Cowger           For       For          Management

5     Elect Director Richard F. Dauch         For       For          Management

6     Elect Director David S. Haffner         For       For          Management

7     Elect Director Helmut Leube             For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Hari N. Nair             For       For          Management

10    Elect Director MaryAnn Wright           For       For          Management

11    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director F. William Barnett       For       For          Management

1B    Elect Director Richard Beckwitt         For       For          Management

1C    Elect Director Ed H. Bowman             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 150 Million and                                        

      Amend Articles Accordingly                                               

1.2   If Item 1.1 is not Approved: Renew      For       Against      Management

      Authorization to Increase Share                                          


 
 

      Capital up to USD 130 Million and                                        

      Amend Articles Accordingly                                               

1.3   If Items 1.1 and 1.2 are not Approved:  For       Against      Management

      Renew Authorization to Increase Share                                    

      Capital up to USD 110 Million and                                        

      Amend Articles Accordingly                                               

2     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                         

      Share Exchange Offer and Renew                                           

      Authorization to Increase Share                                          

      Capital within the Framework of                                          

      Authorized Capital                                                       

3     Authorize Board and Direct              For       Against      Management

      Subsidiaries to Repurchase Shares in                                     

      the Event of a Serious and Imminent                                      

      Harm                                                                     

4.1   Authorize Board to Reissue Repurchased  For       Against      Management

      Shares in the Event of a Serious and                                     

      Imminent Harm and Amend Articles                                         

      Accordingly                                                               

4.2   Authorize Direct Subsidiaries to        For       Against      Management

      Reissue Repurchased Shares in the                                        

      Event of a Serious and Imminent Harm                                      

      and Amend Articles Accordingly                                           

5     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

6     Amend Article 32 Re: Date and Time of   For       For          Management

      Ordinary General Meeting                                                 

7     Approve Coordination of Articles of     For       For          Management

      Association                                                              

8     Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      Management

3     Adopt Financial Statements              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.12 per Share                                          

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditor            For       For          Management

6.1   Elect Anita Odedra as Independent       For       For          Management

      Director                                                                  

6.2   Elect Carl Trowell as Independent       For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

8     Approve Auditors' Remuneration          For       For          Management

9     Approve Change-of-Control Clause Re:    For       Against      Management

      Long Term Incentive Plan                                                  

10    Transact Other Business                 None      None         Management

10.1  Receive Information on Resignation of   None      None         Management

      William Thomson as Director                                              

 

 

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

 

EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: JUN 18, 2019   Meeting Type: Special                             

Record Date:  JUN 04, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 150 Million and                                        

      Amend Articles Accordingly                                               

1.2   If Item 1.1 is not Approved: Renew      For       Against      Management

      Authorization to Increase Share                                          

      Capital up to USD 130 Million and                                        

      Amend Articles Accordingly                                               

1.3   If Items 1.1 and 1.2 are not Approved:  For       Against      Management

      Renew Authorization to Increase Share                                    

      Capital up to USD 110 Million and                                        

      Amend Articles Accordingly                                               

2     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                         

      Share Exchange Offer and Renew                                           

      Authorization to Increase Share                                          

      Capital within the Framework of                                           

      Authorized Capital                                                       

3     Authorize Board and Direct              For       Against      Management

      Subsidiaries to Repurchase Shares in                                      

      the Event of a Serious and Imminent                                      

      Harm                                                                     

4.1   Authorize Board to Reissue Repurchased  For       Against      Management

      Shares in the Event of a Serious and                                     

      Imminent Harm and Amend Articles                                         

      Accordingly                                                              

4.2   Authorize Direct Subsidiaries to        For       Against      Management

      Reissue Repurchased Shares in the                                        

      Event of a Serious and Imminent Harm                                     

      and Amend Articles Accordingly                                           

5     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

6     Amend Article 32 Re: Date and Time of   For       For          Management

      Ordinary General Meeting                                                 

7     Approve Coordination of Articles of     For       For          Management

      Association                                                               

8     Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

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

 

EVERTEC, INC.                                                                  

 

Ticker:       EVTC           Security ID:  30040P103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank G. D'Angelo        For       For          Management

1b    Elect Director Morgan M. Schuessler,    For       For          Management

      Jr.                                                                      

1c    Elect Director Olga Botero              For       For          Management

1d    Elect Director Jorge A. Junquera        For       For          Management

1e    Elect Director Ivan Pagan               For       For          Management

1f    Elect Director Aldo J. Polak            For       For          Management

1g    Elect Director Alan H. Schumacher       For       For          Management

1h    Elect Director Brian J. Smith           For       For          Management

1i    Elect Director Thomas W. Swidarski      For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

EVOLENT HEALTH, INC.                                                           

 

Ticker:       EVH            Security ID:  30050B101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Seth Blackley            For       Against      Management

1b    Elect Director David Farner             For       Against      Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FCB FINANCIAL HOLDINGS, INC.                                                   

 

Ticker:       FCB            Security ID:  30255G103                           

Meeting Date: NOV 29, 2018   Meeting Type: Special                              

Record Date:  OCT 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

FINISAR CORP.                                                                  

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: SEP 04, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Child         For       For          Management

1.2   Elect Director Roger C. Ferguson        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST BANCORP                                                                  

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Juan Acosta Reboyras     For       For          Management

1B    Elect Director Aurelio Aleman           For       For          Management

1C    Elect Director Luz A. Crespo            For       For          Management

1D    Elect Director Tracey Dedrick           For       For          Management

1E    Elect Director Daniel E. Frye           For       For          Management

1F    Elect Director Robert T. Gormley        For       For          Management

1G    Elect Director John A. Heffern          For       For          Management

1H    Elect Director Roberto R. Herencia      For       For          Management

1I    Elect Director Jose Menendez-Cortada    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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

 

FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)                                    

 

Ticker:       FIBK           Security ID:  32055Y201                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Scott, Jr.      For       Withhold     Management

1.2   Elect Director Randall I. Scott         For       For          Management

2     Ratify RSM US LLP as Auditor            For       For          Management

3     Adopt Majority Voting for Election of   For       For          Management

      Directors                                                                

4     Adjourn Meeting                         For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST MERCHANTS CORP. (INDIANA)                                                

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Howard Halderman      For       For          Management

1.2   Elect Director Michael C. Rechin        For       For          Management

1.3   Elect Director Charles E. Schalliol     For       For          Management

1.4   Elect Director Terry L. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Ratify BKD, LLP as Auditor              For       For          Management

 

 

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

 

FLEXION THERAPEUTICS, INC.                                                      


 
 

 

Ticker:       FLXN           Security ID:  33938J106                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Canute          For       Withhold     Management

1.2   Elect Director Samuel D. Colella        For       Withhold     Management

1.3   Elect Director Mark P. Stejbach         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       Withhold     Management

1.3   Elect Director Thomas J. Brosig         For       Withhold     Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       Withhold     Management

1.6   Elect Director Victor Herrero           For       For          Management

1.7   Elect Director Jeanette Nostra          For       Withhold     Management

1.8   Elect Director Laura Pomerantz          For       For          Management

1.9   Elect Director Willem Van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

G1 THERAPEUTICS, INC.                                                          

 

Ticker:       GTHX           Security ID:  3621LQ109                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seth A. Rudnick          For       For          Management

1.2   Elect Director Fredric N. Eshelman      For       For          Management

1.3   Elect Director Andrew Witty             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 
 

 

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

 

GASLOG LTD.                                                                    

 

Ticker:       GLOG           Security ID:  G37585109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter G. Livanos         For       Against      Management

1b    Elect Director Bruce L. Blythe          For       Against      Management

1c    Elect Director David P. Conner          For       For          Management

1d    Elect Director William M. Friedrich     For       For          Management

1e    Elect Director Dennis M. Houston        For       For          Management

1f    Elect Director Donald J. Kintzer        For       For          Management

1g    Elect Director Julian R. Metherell      For       Against      Management

1h    Elect Director Anthony S. Papadimitriou For       For          Management

1i    Elect Director Graham Westgarth         For       Against      Management

1j    Elect Director Paul A. Wogan            For       Against      Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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

 

GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       For          Management

1.3   Elect Director Richard L. Boger         For       For          Management

1.4   Elect Director T. L. "Gene" Elder       For       For          Management

1.5   Elect Director Luis A. Garcia           For       For          Management

1.6   Elect Director Richard B. Hare          For       Withhold     Management

1.7   Elect Director Robin R. Howell          For       For          Management

1.8   Elect Director Donald P. "Pat"          For       For          Management

      LaPlatney                                                                 

1.9   Elect Director Paul H. McTear           For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA)                                     

 

Ticker:       GWB            Security ID:  391416104                           

Meeting Date: FEB 21, 2019   Meeting Type: Annual                               

Record Date:  DEC 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Spies              For       For          Management

1.2   Elect Director Kenneth Karels           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth C. Aldrich       For       For          Management

1.2   Elect Director J. Chris Brewster        For       For          Management

1.3   Elect Director Glinda Bridgforth Hodges For       For          Management

1.4   Elect Director Rajeev V. Date           For       For          Management

1.5   Elect Director Saturnino "Nino" Fanlo   For       For          Management

1.6   Elect Director William I. Jacobs        For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Steven W. Streit         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GREEN PLAINS INC.                                                              

 

Ticker:       GPRE           Security ID:  393222104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Crowley            For       For          Management

1.2   Elect Director Gene Edwards             For       For          Management

1.3   Elect Director Gordon Glade             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

IAMGOLD CORPORATION                                                            

 

Ticker:       IMG            Security ID:  450913108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Caldwell         For       For          Management

1.2   Elect Director Donald K. Charter        For       For          Management

1.3   Elect Director Richard J. Hall          For       For          Management

1.4   Elect Director Stephen J. J. Letwin     For       For          Management

1.5   Elect Director Mahendra Naik            For       For          Management

1.6   Elect Director Timothy R. Snider        For       For          Management

1.7   Elect Director Sybil E. Veenman         For       For          Management

1.8   Elect Director Ronald P. Gagel          For       For          Management


 
 

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JAN 24, 2019   Meeting Type: Special                             

Record Date:  DEC 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorene C. Dominguez      For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

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

1.6   Elect Director Robert L. Johnson        For       Against      Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director James C. Weaver          For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.                                     

 

Ticker:       KNX            Security ID:  499049104                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Garnreiter       For       For          Management

1.2   Elect Director David Vander Ploeg       For       For          Management

1.3   Elect Director Robert Synowicki         For       Withhold     Management

1.4   Elect Director David Jackson            For       For          Management

1.5   Elect Director Kevin Knight             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Declassify the Board of Directors       None      For          Shareholder

 

 

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

 

LAREDO PETROLEUM, INC.                                                         

 

Ticker:       LPI            Security ID:  516806106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frances Powell Hawes     For       For          Management

1.2   Elect Director Pamela S. Pierce         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MESA AIR GROUP, INC.                                                           

 

Ticker:       MESA           Security ID:  590479135                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan G. Ornstein     For       For          Management

1.2   Elect Director G. Grant Lyon            For       For          Management

1.3   Elect Director Ellen N. Artist          For       For          Management

1.4   Elect Director Mitchell I. Gordon       For       For          Management

1.5   Elect Director Dana J. Lockhart         For       For          Management

1.6   Elect Director Spyridon Skiados         For       For          Management

1.7   Elect Director Harvey W. Schiller       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

METHANEX CORPORATION                                                            

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Methanex Nominee Bruce Aitken     For       For          Management

1.2   Elect Methanex Nominee Douglas Arnell   For       For          Management

1.3   Elect Methanex Nominee Howard Balloch   None      None         Management

      - Withdarwn                                                              

1.4   Elect Methanex Nominee James Bertram    For       For          Management

1.5   Elect Methanex Nominee Phillip Cook     For       For          Management

1.6   Elect Methanex Nominee John Floren      For       For          Management


 
 

1.7   Elect Methanex Nominee Maureen Howe     For       For          Management

1.8   Elect Methanex Nominee Robert Kostelnik For       For          Management

1.9   Elect Methanex Nominee Janice Rennie    For       For          Management

1.10  Elect Methanex Nominee Margaret Walker  For       For          Management

1.11  Elect Methanex Nominee Benita Warmbold  For       For          Management

1.12  Elect M&G Nominee Lawrence Cunningham   None      None         Management

      - Withdrawn                                                              

1.13  Elect Methanex Nominee Paul Dobson      For       For          Management

1.14  Elect M&G Nominee Patrice Merrin -      None      None         Management

      Withdrawn                                                                

1.15  Elect M&G Nominee Kevin Rodgers -       None      None         Management

      Withdrawn                                                                

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

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

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Melissa B. Lora          For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                  

 

 

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

 

NAVIGATOR HOLDINGS LTD.                                                        

 

Ticker:       NVGS           Security ID:  Y62132108                           

Meeting Date: SEP 12, 2018   Meeting Type: Annual                              

Record Date:  JUL 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Butters         For       Withhold     Management

1.2   Elect Director Heiko Fischer            For       For          Management

1.3   Elect Director David Kenwright          For       For          Management

1.4   Elect Director Harold Malone            For       For          Management

1.5   Elect Director Spiros Milonas           For       For          Management


 
 

1.6   Elect Director Alexander Oetker         For       For          Management

1.7   Elect Director Florian Weidinger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

NEXSTAR MEDIA GROUP, INC.                                                      

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. FitzSimons     For       For          Management

1.2   Elect Director C. Thomas McMillen       For       For          Management

1.3   Elect Director Lisbeth McNabb           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

OMNOVA SOLUTIONS, INC.                                                         

 

Ticker:       OMN            Security ID:  682129101                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. D'Antoni        For       For          Management

1b    Elect Director Steven W. Percy          For       For          Management

1c    Elect Director Allan R. Rothwell        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ONEMAIN HOLDINGS, INC.                                                         

 

Ticker:       OMF            Security ID:  68268W103                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aneek S. Mamik           For       For          Management

1.2   Elect Director Richard A. Smith         For       For          Management

1.3   Elect Director Valerie Soranno Keating  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ORION ENGINEERED CARBONS SA                                                    


 
 

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

2     Approve Annual Accounts                 For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Approve Remuneration of Directors       For       For          Management

 

 

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

 

ORION ENGINEERED CARBONS SA                                                     

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of Authorized Share     For       For          Management

      Capital                                                                   

 

 

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

 

PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Nimbley        For       For          Management

1.2   Elect Director Spencer Abraham          For       For          Management

1.3   Elect Director Wayne A. Budd            For       For          Management

1.4   Elect Director S. Eugene Edwards        For       For          Management

1.5   Elect Director William E. Hantke        For       For          Management

1.6   Elect Director Edward F. Kosnik         For       For          Management

1.7   Elect Director Robert J. Lavinia        For       For          Management

1.8   Elect Director Kimberly S. Lubel        For       For          Management

1.9   Elect Director George E. Ogden          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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

 


 
 

PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara Shattuck Kohn    For       For          Management

1.2   Elect Director Ronald J. Naples         For       For          Management

1.3   Elect Director Saul V. Reibstein        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

REVANCE THERAPEUTICS, INC.                                                     

 

Ticker:       RVNC           Security ID:  761330109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Foley            For       Withhold     Management

1.2   Elect Director Philip J. Vickers        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

RSP PERMIAN, INC.                                                              

 

Ticker:       RSPP           Security ID:  74978Q105                           

Meeting Date: JUL 17, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Starr           For       For          Management

1.2   Elect Director James M. Frates          For       For          Management

1.3   Elect Director George Golumbeski        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SCORPIO BULKERS INC.                                                           

 

Ticker:       SALT           Security ID:  Y7546A122                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian M. Gut         For       For          Management

1.2   Elect Director James B. Nish            For       For          Management

2     Ratify PricewaterhouseCoopers Audit     For       For          Management

      as Auditors                                                               

 

 

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

 

SCORPIO TANKERS INC.                                                           

 

Ticker:       STNG           Security ID:  Y7542C130                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cameron Mackey           For       For          Management

1.2   Elect Director Alexandre Albertini      For       For          Management

1.3   Elect Director Marianne Okland          For       For          Management

2     Ratify PricewaterhouseCoopers Audit as  For       For          Management

      Auditors                                                                 

 

 

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

 

SCORPIO TANKERS, INC.                                                           

 

Ticker:       STNG           Security ID:  Y7542C106                           

Meeting Date: JAN 15, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

 

 

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

 

SELECT ENERGY SERVICES, INC.                                                   

 

Ticker:       WTTR           Security ID:  81617J301                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Schmitz          For       For          Management

1b    Elect Director Holli C. Ladhani         For       For          Management


 
 

1c    Elect Director Robert V. Delaney, Jr.   For       For          Management

1d    Elect Director Adam J. Klein            For       For          Management

1e    Elect Director David C. Baldwin         For       For          Management

1f    Elect Director Douglas J. Wall          For       For          Management

1g    Elect Director Richard A. Burnett       For       For          Management

1h    Elect Director Keith O. Rattie          For       For          Management

1i    Elect Director David A. Trice           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

 

 

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

 

SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karen Colonias           For       For          Management

1b    Elect Director James S. Andrasick       For       For          Management

1c    Elect Director Jennifer A. Chatman      For       For          Management

1d    Elect Director Robin G. MacGillivray    For       For          Management

1e    Elect Director Gary M. Cusumano         For       For          Management

1f    Elect Director Celeste Volz Ford        For       For          Management

1g    Elect Director Michael A. Bless         For       For          Management

1h    Elect Director Philip E. Donaldson      For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SINCLAIR BROADCAST GROUP, INC.                                                  

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       For          Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       Withhold     Management

1.7   Elect Director Daniel C. Keith          For       Withhold     Management

1.8   Elect Director Martin R. Leader         For       Withhold     Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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


 
 

 

SKY WEST, INC.                                                                 

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                            

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Mary Carter Warren       For       For          Management

      Franke                                                                   

1c    Elect Director Earl A. Goode            For       For          Management

1d    Elect Director Marianne M. Keler        For       For          Management

1e    Elect Director Mark L. Lavelle          For       For          Management

1f    Elect Director Jim Matheson             For       For          Management

1g    Elect Director Frank C. Puleo           For       For          Management

1h    Elect Director Raymond J. Quinlan       For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       For          Management

1j    Elect Director William N. Shiebler      For       For          Management

1k    Elect Director Robert S. Strong         For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TAHOE RESOURCES, INC.                                                          

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: JAN 08, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Acquisition by Pan American     For       For          Management

      Silver Corp.                                                             

 

 

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

 

TALEND SA                                                                      

 

Ticker:       TLND           Security ID:  874224207                           

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

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Michael Tuchen as Director      For       For          Management

2     Reelect John Brennan as Director        For       For          Management

3     Reelect Thierry Sommelet as Director    For       For          Management

4     Reelect Steve Singh as Director         For       For          Management

5     Reelect Nora Denzel as Director         For       For          Management

6     Approve Compensation of Executive       For       For          Management

      Officers                                                                  

7     Advisory Vote on Say on Pay Frequency   For       For          Management

      Every Year                                                               

8     Advisory Vote on Say on Pay Frequency   Against   Against      Management

      Every Two Years                                                          

9     Advisory Vote on Say on Pay Frequency   Against   Against      Management

      Every Three Years                                                         

10    Approve Financial Statements and        For       For          Management

      Discharge Directors and Auditors                                         

11    Approve Treatment of Losses             For       For          Management

12    Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

13    Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

14    Amend Article 20 of Bylaws Re: Quorum   For       For          Management

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 480,000                                            

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 480,000                                            

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors, up to Aggregate                                     

      Nominal Amount of EUR 480,000                                            

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 15 to 17 at EUR 480,000                                             

20    Authorize up to 2 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                            

21    Approve Issuance of 2 Million Warrants  For       For          Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      

22    Set Total Limit for Capital Increase    For       For          Management


 
 

      to Result from Issuance Requests Under                                   

      Items 20 and 21 Above at 2 Million                                       

      Shares                                                                    

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize International Employee Stock  For       For          Management

      Purchase Plan (ESPP)                                                     

25    Authorize Capital Issuances for         For       For          Management

      Employees of the Company and                                             

      Affiliated Companies, in France and                                      

      Abroad, within the Meaning of Article                                    

      L. 225-180 of the French Commercial                                      

      Code Belonging to an ESPP                                                

26    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 23 to 25 at EUR 45,680                                              

 

 

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

 

TENNANT COMPANY                                                                

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William F. Austen        For       For          Management

1b    Elect Director H. Chris Killingstad     For       For          Management

1c    Elect Director David Windley            For       For          Management

1d    Elect Director Maria C. Green           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THERAPEUTICSMD, INC.                                                           

 

Ticker:       TXMD           Security ID:  88338N107                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane F. Barlow           For       For          Management

1.2   Elect Director Brian Bernick            For       For          Management

1.3   Elect Director J. Martin Carroll        For       For          Management

1.4   Elect Director Cooper C. Collins        For       For          Management

1.5   Elect Director Robert G. Finizio        For       For          Management

1.6   Elect Director Robert V. LaPenta, Jr.   For       For          Management

1.7   Elect Director John C.K. Milligan, IV   For       For          Management

1.8   Elect Director Jules A. Musing          For       For          Management

1.9   Elect Director Angus C. Russell         For       For          Management

1.10  Elect Director Nicholas Segal           For       For          Management

1.11  Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management


 
 

5     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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

 

TIMKENSTEEL CORP.                                                               

 

Ticker:       TMST           Security ID:  887399103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director Donald T. Misheff        For       For          Management

1.3   Elect Director Ronald A. Rice           For       For          Management

1.4   Elect Director Marvin A. Riley          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Sandbrook     For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Michael D. Lundin        For       For          Management

1.4   Elect Director Robert M. Rayner         For       For          Management

1.5   Elect Director Colin M. Sutherland      For       For          Management

1.6   Elect Director Theodore P. Rossi        For       For          Management

1.7   Elect Director Susan M. Ball            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

U.S. XPRESS ENTERPRISES, INC.                                                   

 

Ticker:       USX            Security ID:  90338N202                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon F. Beizer            For       For          Management

1.2   Elect Director Edward "Ned" H. Braman   For       For          Management

1.3   Elect Director Philip V. Connors        For       For          Management

1.4   Elect Director Eric Fuller              For       For          Management

1.5   Elect Director Max Fuller               For       For          Management

1.6   Elect Director Dennis A. Nash           For       For          Management

1.7   Elect Director Lisa Quinn Pate          For       For          Management


 
 

1.8   Elect Director John C. Rickel           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

UNION BANKSHARES CORP.                                                         

 

Ticker:       UBSH           Security ID:  90539J109                           

Meeting Date: JAN 15, 2019   Meeting Type: Special                             

Record Date:  DEC 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares              For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

UNION BANKSHARES CORP.                                                         

 

Ticker:       UBSH           Security ID:  90539J109                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Asbury           For       For          Management

1.2   Elect Director L. Bradford Armstrong    For       For          Management

1.3   Elect Director Michael W. Clarke        For       For          Management

1.4   Elect Director Patrick E. Corbin        For       For          Management

1.5   Elect Director Daniel I. Hansen         For       For          Management

1.6   Elect Director Jan S. Hoover            For       For          Management

1.7   Elect Director W. Tayloe Murphy, Jr.    For       For          Management

2     Elect Director F. Blair Wimbush         For       For          Management

3     Change Company Name to Atlantic Union   For       For          Management

      Bankshares Corporation                                                   

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

US FOODS HOLDING CORP.                                                         

 

Ticker:       USFD           Security ID:  912008109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Dutkowsky      For       For          Management

1b    Elect Director Sunil Gupta              For       For          Management

1c    Elect Director Pietro Satriano          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board                                                      

5     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

VIAVI SOLUTIONS, INC.                                                           

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Keith Barnes             For       For          Management

1.3   Elect Director Laura Black              For       For          Management

1.4   Elect Director Tor Braham               For       For          Management

1.5   Elect Director Timothy Campos           For       For          Management

1.6   Elect Director Donald Colvin            For       For          Management

1.7   Elect Director Masood A. Jabbar         For       For          Management

1.8   Elect Director Oleg Khaykin             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Barrese         For       For          Management

1b    Elect Director Naomi M. Bergman         For       For          Management

1c    Elect Director Jeffrey D. Jones         For       For          Management

1d    Elect Director Sachin S. Lawande        For       For          Management

1e    Elect Director Joanne M. Maguire        For       For          Management

1f    Elect Director Robert J. Manzo          For       For          Management

1g    Elect Director Francis M. Scricco       For       For          Management

1h    Elect Director David L. Treadwell       For       For          Management

1i    Elect Director Harry J. Wilson          For       For          Management

1j    Elect Director Rouzbeh Yassini-Fard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WERNER ENTERPRISES, INC.                                                        

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       Withhold     Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

1.3   Elect Director Jack A. Holmes           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

WESCO AIRCRAFT HOLDINGS, INC.                                                  

 

Ticker:       WAIR           Security ID:  950814103                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul E. Fulchino         For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Robert D. Paulson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ZOGENIX, INC.                                                                  

 

Ticker:       ZGNX           Security ID:  98978L204                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Erle T. Mast             For       For          Management

1B    Elect Director Renee P. Tannenbaum      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

 

 

====================== BNY Mellon Structured Midcap Fund =======================

 

 

ALLEGHENY TECHNOLOGIES, INC.                                                   

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management


 
 

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director Robert S. Wetherbee      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

ALLISON TRANSMISSION HOLDINGS, INC.                                            

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy L. Altmaier         For       For          Management

1b    Elect Director Stan A. Askren           For       For          Management

1c    Elect Director Lawrence E. Dewey        For       For          Management

1d    Elect Director David C. Everitt         For       For          Management

1e    Elect Director Alvaro Garcia-Tunon      For       For          Management

1f    Elect Director David S. Graziosi        For       For          Management

1g    Elect Director William R. Harker        For       For          Management

1h    Elect Director Carolann I. Haznedar     For       For          Management

1i    Elect Director Richard P. Lavin         For       For          Management

1j    Elect Director Thomas W. Rabaut         For       For          Management

1k    Elect Director Richard V. Reynolds      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.2   Elect Director Jonathan F. Miller       For       Withhold     Management

1.3   Elect Director Leonard Tow              For       Withhold     Management

1.4   Elect Director David E. Van Zandt       For       For          Management

1.5   Elect Director Carl E. Vogel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Deborah A. Henretta      For       For          Management

1.2   Elect Director Thomas R. Ketteler       For       For          Management

1.3   Elect Director Cary D. McMillan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Haroian          For       For          Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

1.3   Elect Director R. Halsey Wise           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Russell P. Fradin        For       For          Management

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

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Cindy R. Kent            For       For          Management

1i    Elect Director Karen A. McLoughlin      For       For          Management

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

      Millner                                                                  

1k    Elect Director Claudia F. Munce         For       For          Management

1l    Elect Director Richelle P. Parham       For       For          Management

1m    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           


 
 

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold A. Pinkston       For       Against      Management

1.2   Elect Director Melinda Litherland       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BIO-TECHNE CORP.                                                               

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director John L. Higgins          For       For          Management

2c    Elect Director Joseph D. Keegan         For       For          Management

2d    Elect Director Charles R. Kummeth       For       For          Management

2e    Elect Director Roeland Nusse            For       For          Management

2f    Elect Director Alpna Seth               For       For          Management

2g    Elect Director Randolph C. Steer        For       For          Management

2h    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.7   Elect Director James C. Hays            For       Withhold     Management

1.8   Elect Director Theodore J. Hoepner      For       For          Management

1.9   Elect Director James S. Hunt            For       For          Management

1.10  Elect Director Toni Jennings            For       For          Management

1.11  Elect Director Timothy R.M. Main        For       For          Management

1.12  Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.13  Elect Director Wendell S. Reilly        For       Withhold     Management

1.14  Elect Director Chilton D. Varner        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

BRUKER CORPORATION                                                             

 

Ticker:       BRKR           Security ID:  116794108                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank H. Laukien         For       For          Management

1.2   Elect Director John Ornell              For       For          Management

1.3   Elect Director Richard A. Packer        For       For          Management

1.4   Elect Director Robert Rosenthal         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: DEC 19, 2018   Meeting Type: Annual                              

Record Date:  OCT 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Mark N. Diker            For       For          Management

1.5   Elect Director Anthony B. Evnin         For       For          Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       For          Management

1.8   Elect Director Jorgen B. Hansen         For       For          Management

1.9   Elect Director Ronnie Myers             For       For          Management

1.10  Elect Director Peter J. Pronovost       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kelly L. Chan            For       For          Management

1b    Elect Director Dunson K. Cheng          For       For          Management

1c    Elect Director Joseph C.H. Poon         For       Against      Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CDK GLOBAL, INC.                                                                

 

Ticker:       CDK            Security ID:  12508E101                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie A. Brun           For       For          Management

1.2   Elect Director Willie A. Deese          For       For          Management

1.3   Elect Director Amy J. Hillman           For       For          Management

1.4   Elect Director Brian Krzanich           For       For          Management

1.5   Elect Director Eileen J. Martinson      For       For          Management

1.6   Elect Director Stephen A. Miles         For       For          Management

1.7   Elect Director Robert E. Radway         For       For          Management

1.8   Elect Director Stephen F. Schuckenbrock For       For          Management

1.9   Elect Director Frank S. Sowinski        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director Martin W. Mackay         For       For          Management

1.6   Elect Director Jean-Paul Mangeolle      For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       Against      Management

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

CHURCHILL DOWNS, INC.                                                          

 

Ticker:       CHDN           Security ID:  171484108                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.2   Elect Director R. Alex Rankin           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Ajei S. Gopal            For       For          Management

1g    Elect Director David J. Henshall        For       For          Management

1h    Elect Director Thomas E. Hogan          For       For          Management

1i    Elect Director Moira A. Kilcoyne        For       For          Management

1j    Elect Director Peter J. Sacripanti      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Michael E. Collins       For       For          Management

1.3   Elect Director Roger A. Cregg           For       For          Management

1.4   Elect Director T. Kevin DeNicola        For       For          Management

1.5   Elect Director Curtis C. Farmer         For       Against      Management

1.6   Elect Director Jacqueline P. Kane       For       For          Management

1.7   Elect Director Richard G. Lindner       For       Against      Management

1.8   Elect Director Barbara R. Smith         For       For          Management

1.9   Elect Director Robert S. Taubman        For       For          Management

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

1.11  Elect Director Nina G. Vaca             For       For          Management

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

2     Ratify Ernst & Young as Auditor         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

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

 

CONVERGYS CORP.                                                                

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: OCT 03, 2018   Meeting Type: Special                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 17, 2018   Meeting Type: Annual                              

Record Date:  NOV 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       For          Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Cash and Equity Director         For       For          Management

      Compensation Program for Executive                                        

      Chairman and Non-Employee Directors                                      

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Frank D. Martell         For       For          Management

1.6   Elect Director Claudia Fan Munce        For       For          Management

1.7   Elect Director Thomas C. O'Brien        For       For          Management

1.8   Elect Director Vikrant Raina            For       For          Management

1.9   Elect Director Jaynie Miller Studenmund For       For          Management


 
 

1.10  Elect Director David F. Walker          For       For          Management

1.11  Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CURTISS-WRIGHT CORP.                                                           

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

1.9   Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DECKERS OUTDOOR CORP.                                                           

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: SEP 14, 2018   Meeting Type: Annual                              

Record Date:  JUL 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Gibbons          For       For          Management

1.2   Elect Director Nelson C. Chan           For       For          Management

1.3   Elect Director Cynthia (Cindy) L. Davis For       For          Management

1.4   Elect Director Michael F. Devine, III   For       For          Management

1.5   Elect Director William L. McComb        For       For          Management

1.6   Elect Director David Powers             For       For          Management

1.7   Elect Director James Quinn              For       For          Management

1.8   Elect Director Lauri M. Shanahan        For       For          Management

1.9   Elect Director Brian A. Spaly           For       For          Management

1.10  Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELUXE CORP.                                                                    

 

Ticker:       DLX            Security ID:  248019101                           


 
 

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.3   Elect Director Barry C. McCarthy        For       For          Management

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Thomas J. Reddin         For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director John L. Stauch           For       For          Management

1.10  Elect Director Victoria A. Treyger      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenchea       For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

DOMTAR CORPORATION                                                             

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giannella Alvarez        For       For          Management

1.2   Elect Director Robert E. Apple          For       For          Management

1.3   Elect Director David J. Illingworth     For       For          Management

1.4   Elect Director Brian M. Levitt          For       For          Management

1.5   Elect Director David G. Maffucci        For       For          Management

1.6   Elect Director Pamela B. Strobel        For       For          Management

1.7   Elect Director Denis Turcotte           For       For          Management

1.8   Elect Director John D. Williams         For       For          Management

1.9   Elect Director Mary A. Winston          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

DUN & BRADSTREET CORP.                                                         

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: NOV 07, 2018   Meeting Type: Special                             

Record Date:  SEP 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Molly Campbell           For       For          Management

1.2   Elect Director Iris S. Chan             For       For          Management

1.3   Elect Director Rudolph I. Estrada       For       For          Management


 
 

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director Herman Y. Li             For       Withhold     Management

1.6   Elect Director Jack C. Liu              For       For          Management

1.7   Elect Director Dominic Ng               For       For          Management

1.8   Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EDGEWELL PERSONAL CARE CO.                                                     

 

Ticker:       EPC            Security ID:  28035Q102                           

Meeting Date: FEB 01, 2019   Meeting Type: Annual                              

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Hatfield        For       For          Management

1b    Elect Director Robert W. Black          For       For          Management

1c    Elect Director George R. Corbin         For       For          Management

1d    Elect Director Daniel J. Heinrich       For       For          Management

1e    Elect Director Carla C. Hendra          For       For          Management

1f    Elect Director R. David Hoover          For       For          Management

1g    Elect Director John C. Hunter, III      For       For          Management

1h    Elect Director James C. Johnson         For       For          Management

1i    Elect Director Elizabeth Valk Long      For       For          Management

1j    Elect Director Joseph D. O'Leary        For       For          Management

1k    Elect Director Rakesh Sachdev           For       For          Management

1l    Elect Director Gary K. Waring           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director David A. B. Brown        For       For          Management

1c    Elect Director Anthony J. Guzzi         For       For          Management

1d    Elect Director Richard F. Hamm, Jr.     For       For          Management

1e    Elect Director David H. Laidley         For       For          Management

1f    Elect Director Carol P. Lowe            For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director William P. Reid          For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Robin Walker-Lee         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder


 
 

 

 

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

 

EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Ellen V. Futter          For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Robert B. Millard        For       For          Management

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

1.7   Elect Director Simon M. Robertson       For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      For       For          Management

1.12  Elect Director Kendrick R. Wilson, III  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

EXELIXIS, INC.                                                                 

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl B. Feldbaum         For       For          Management

1.2   Elect Director Maria C. Freire          For       For          Management

1.3   Elect Director Alan M. Garber           For       Against      Management

1.4   Elect Director Vincent T. Marchesi      For       For          Management

1.5   Elect Director Julie Anne Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management


 
 

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Michel Combes            For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director Francois Locoh-Donou     For       For          Management

1i    Elect Director John McAdam              For       For          Management

1j    Elect Director Nikhil Mehta             For       For          Management

1k    Elect Director Marie E. Myers           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FAIR ISAAC CORP.                                                               

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                               

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       For          Management

1b    Elect Director Braden R. Kelly          For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Other Business                          For       Against      Management

 

 

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

 

FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                               

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Matthew S. Dominski      For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.5   Elect Director Denise A. Olsen          For       For          Management

1.6   Elect Director John Rau                 For       For          Management


 
 

1.7   Elect Director L. Peter Sharpe          For       For          Management

1.8   Elect Director W. Ed Tyler              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Brown             For       For          Management

1.2   Elect Director Gary Goode               For       For          Management

1.3   Elect Director James Hollars            For       For          Management

1.4   Elect Director John Mulder              For       For          Management

1.5   Elect Director Richard Schaum           For       For          Management

1.6   Elect Director Frederick Sotok          For       For          Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director Anne H. Lloyd            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

HNI CORP.                                                                      

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K.W. Jones          For       Against      Management

1b    Elect Director Jeffrey D. Lorenger      For       For          Management

1c    Elect Director Larry B. Porcellato      For       For          Management

1d    Elect Director Abbie J. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management

1b    Elect Director Douglas Y. Bech          For       For          Management

1c    Elect Director Anna C. Catalano         For       For          Management

1d    Elect Director George J. Damiris        For       For          Management

1e    Elect Director Leldon E. Echols         For       For          Management

1f    Elect Director Michael C. Jennings      For       For          Management

1g    Elect Director R. Craig Knocke          For       For          Management

1h    Elect Director Robert J. Kostelnik      For       For          Management

1i    Elect Director James H. Lee             For       For          Management

1j    Elect Director Franklin Myers           For       For          Management

1k    Elect Director Michael E. Rose          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

HUNTSMAN CORP.                                                                  

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter R. Huntsman        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Mary C. Beckerle         For       For          Management

1d    Elect Director M. Anthony Burns         For       For          Management

1e    Elect Director Daniele Ferrari          For       For          Management

1f    Elect Director Robert J. Margetts       For       For          Management

1g    Elect Director Wayne A. Reaud           For       For          Management

1h    Elect Director Jan E. Tighe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 


 
 

 

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

 

IDACORP, INC.                                                                   

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Ronald W. Jibson         For       For          Management

1.6   Elect Director Judith A. Johansen       For       For          Management

1.7   Elect Director Dennis L. Johnson        For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Paul Hanrahan            For       For          Management

1d    Elect Director Rhonda L. Jordan         For       For          Management

1e    Elect Director Gregory B. Kenny         For       For          Management

1f    Elect Director Barbara A. Klein         For       For          Management

1g    Elect Director Victoria J. Reich        For       For          Management

1h    Elect Director Jorge A. Uribe           For       For          Management

1i    Elect Director Dwayne A. Wilson         For       For          Management

1j    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall Mehl             For       For          Management

1.2   Elect Director John M. Morphy           For       For          Management

1.3   Elect Director Richard G. Rawson        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ITT INC.                                                                       

 

Ticker:       ITT            Security ID:  45073V108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director Geraud Darnis            For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Nicholas C. Fanandakis   For       For          Management

1e    Elect Director Christina A. Gold        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Mario Longhi             For       For          Management

1h    Elect Director Frank T. MacInnis        For       For          Management

1i    Elect Director Rebecca A. McDonald      For       For          Management

1j    Elect Director Timothy H. Powers        For       For          Management

1k    Elect Director Luca Savi                For       For          Management

1l    Elect Director Cheryl L. Shavers        For       For          Management

1m    Elect Director Sabrina Soussan          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

J2 GLOBAL, INC.                                                                 

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Ressler       For       For          Management

1.2   Elect Director Douglas Y. Bech          For       For          Management

1.3   Elect Director Robert J. Cresci         For       For          Management

1.4   Elect Director Sarah Fay                For       For          Management

1.5   Elect Director W. Brian Kretzmer        For       For          Management

1.6   Elect Director Jonathan F. Miller       For       For          Management

1.7   Elect Director Stephen Ross             For       For          Management

1.8   Elect Director Vivek Shah               For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           


 
 

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  AUG 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bell              For       For          Management

1.2   Elect Director David C. Dobson          For       For          Management

1.3   Elect Director Laurie A. Leshin         For       For          Management

1.4   Elect Director William Pence            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

 

 

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

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorene C. Dominguez      For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

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

1.6   Elect Director Robert L. Johnson        For       Against      Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director James C. Weaver          For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

KEMPER CORP.                                                                   

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Lacy M. Johnson          For       For          Management

1e    Elect Director Robert J. Joyce          For       For          Management

1f    Elect Director Joseph P. Lacher, Jr.    For       For          Management

1g    Elect Director Christopher B. Sarofim   For       For          Management

1h    Elect Director David P. Storch          For       For          Management

1i    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

KLA-TENCOR CORP.                                                                

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Kiran M. Patel           For       For          Management

1.8   Elect Director Ana G. Pinczuk           For       For          Management

1.9   Elect Director Robert A. Rango          For       For          Management

1.10  Elect Director Richard P. Wallace       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KLX, INC.                                                                      

 

Ticker:       KLXI           Security ID:  482539103                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Marshall A. Loeb         For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

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


 
 

1.7   Elect Director Wendell Reilly           For       For          Management

1.8   Elect Director Elizabeth Thompson       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LOUISIANA-PACIFIC CORP.                                                        

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Embree          For       For          Management

1b    Elect Director Lizanne C. Gottung       For       For          Management

1c    Elect Director Dustan E. McCoy          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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

 

MALLINCKRODT PUBLIC LIMITED COMPANY                                            

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David R. Carlucci        For       For          Management

1b    Elect Director J. Martin Carroll        For       For          Management

1c    Elect Director Paul R. Carter           For       For          Management

1d    Elect Director David Y. Norton          For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Angus C. Russell         For       For          Management

1g    Elect Director Mark C. Trudeau          For       For          Management

1h    Elect Director Anne C. Whitaker         For       For          Management

1i    Elect Director Kneeland C. Youngblood   For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorise Issue of Equity               For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Change Company Name from Mallinckrodt   For       For          Management

      PLC to Sonorant Therapeutics PLC                                          

7     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

9     Clawback Disclosure of Recoupment       Against   For          Shareholder


 
 

      Activity from Senior Officers                                             

10    Report on Governance Measures           Abstain   For          Shareholder

      Implemented Related to Opioids                                           

11    Report on Lobbying Payments and Policy  For       For          Shareholder

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Huntz, Jr.       For       For          Management

1b    Elect Director Thomas E. Noonan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 


 
 

MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Mikkelson           For       For          Management

1.2   Elect Director Craig Reynolds           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne K. Altman           For       For          Management

1.2   Elect Director Paul R. Lederer          For       For          Management

1.3   Elect Director Peter B. Pond            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Everist           For       For          Management

1b    Elect Director Karen B. Fagg            For       For          Management

1c    Elect Director David L. Goodin          For       For          Management

1d    Elect Director Mark A. Hellerstein      For       For          Management

1e    Elect Director Dennis W. Johnson        For       For          Management

1f    Elect Director Patricia L. Moss         For       For          Management

1g    Elect Director Edward A. Ryan           For       For          Management

1h    Elect Director David M. Sparby          For       For          Management

1i    Elect Director Chenxi Wang              For       For          Management

1j    Elect Director John K. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Amend Certificate of Incorporation      For       For          Management

5     Amend Certificate of Incorporation      For       For          Management

 

 

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

 


 
 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       Against      Management

1.4   Elect Director Elizabeth N. Pitman      For       For          Management

1.5   Elect Director  C. Reynolds Thompson,   For       For          Management

      III                                                                      

1.6   Elect Director D. Paul Sparks, Jr.      For       For          Management

1.7   Elect Director Michael G. Stewart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Olivier A. Filliol       For       For          Management

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Marco Gadola             For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MURPHY USA, INC.                                                               

 

Ticker:       MUSA           Security ID:  626755102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Madison Murphy        For       For          Management

1.2   Elect Director R. Andrew Clyde          For       For          Management

1.3   Elect Director David B. Miller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management


 
 

 

 

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

 

NEW JERSEY RESOURCES CORP.                                                     

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 23, 2019   Meeting Type: Annual                              

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen D. Westhoven     For       Withhold     Management

1.2   Elect Director Maureen A. Borkowski     For       For          Management

1.3   Elect Director Laurence M. Downes       For       For          Management

1.4   Elect Director Robert B. Evans          For       For          Management

1.5   Elect Director Thomas C. O'Connor       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

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

1c    Elect Director Lawrence S. Coben        For       For          Management

1d    Elect Director Heather Cox              For       For          Management

1e    Elect Director Terry G. Dallas          For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director William E. Hantke        For       For          Management

1h    Elect Director Paul W. Hobby            For       For          Management

1i    Elect Director Anne C. Schaumburg       For       For          Management

1j    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Thomas D. Eckert         For       For          Management

1.3   Elect Director Alfred E. Festa          For       For          Management

1.4   Elect Director Ed Grier                 For       For          Management


 
 

1.5   Elect Director Manuel H. Johnson        For       For          Management

1.6   Elect Director Alexandra A. Jung        For       For          Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director William A. Moran         For       For          Management

1.9   Elect Director David A. Preiser         For       Against      Management

1.10  Elect Director W. Grady Rosier          For       For          Management

1.11  Elect Director Susan Williamson Ross    For       For          Management

1.12  Elect Director Dwight C. Schar          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frank A. Bozich          For       For          Management

1B    Elect Director James H. Brandi          For       For          Management

1C    Elect Director Peter D. Clarke          For       For          Management

1D    Elect Director Luke R. Corbett          For       For          Management

1E    Elect Director David L. Hauser          For       For          Management

1F    Elect Director Judy R. McReynolds       For       For          Management

1G    Elect Director David E. Rainbolt        For       For          Management

1H    Elect Director J. Michael Sanner        For       For          Management

1I    Elect Director Sheila G. Talton         For       For          Management

1J    Elect Director Sean Trauschke           For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority                   Against   For          Shareholder

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director Sherry A. Aaholm         For       For          Management

1.4   Elect Director John R. Congdon, Jr.     For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       For          Management

1.6   Elect Director Greg C. Gantt            For       For          Management

1.7   Elect Director Patrick D. Hanley        For       For          Management

1.8   Elect Director John D. Kasarda          For       Withhold     Management

1.9   Elect Director Leo H. Suggs             For       For          Management

1.10  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       For          Management

1c    Elect Director Curtis J. Crawford       For       For          Management

1d    Elect Director Gilles Delfassy          For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Keith D. Jackson         For       For          Management

1g    Elect Director Paul A. Mascarenas       For       For          Management

1h    Elect Director Daryl A. Ostrande        For       For          Management

1i    Elect Director Teresa M. Ressel         For       For          Management

1j    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Nimbley        For       For          Management

1.2   Elect Director Spencer Abraham          For       For          Management

1.3   Elect Director Wayne A. Budd            For       For          Management

1.4   Elect Director S. Eugene Edwards        For       For          Management

1.5   Elect Director William E. Hantke        For       For          Management

1.6   Elect Director Edward F. Kosnik         For       For          Management

1.7   Elect Director Robert J. Lavinia        For       For          Management

1.8   Elect Director Kimberly S. Lubel        For       For          Management

1.9   Elect Director George E. Ogden          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       For          Management

1b    Elect Director Jacques Esculier         For       For          Management

1c    Elect Director T. Michael Glenn         For       For          Management

1d    Elect Director Theodore L. Harris       For       For          Management

1e    Elect Director David A. Jones           For       For          Management

1f    Elect Director Michael T. Speetzen      For       For          Management

1g    Elect Director John L. Stauch           For       For          Management

1h    Elect Director Billie I. Williamson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emptions Rights                                            

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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

 

PIEDMONT OFFICE REALTY TRUST, INC.                                             

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank C. McDowell        For       For          Management

1.2   Elect Director Kelly H. Barrett         For       For          Management

1.3   Elect Director Wesley E. Cantrell       For       For          Management

1.4   Elect Director Barbara B. Lang          For       For          Management

1.5   Elect Director Donald A. Miller         For       For          Management

1.6   Elect Director C. Brent Smith           For       Against      Management

1.7   Elect Director Jeffrey L. Swope         For       For          Management

1.8   Elect Director Dale H. Taysom           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

1b    Elect Director Robert Carrady           For       For          Management

1c    Elect Director John W. Diercksen        For       For          Management

1d    Elect Director Myrna M. Soto            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

 

 

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

 

PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director P. George Benson         For       For          Management

1d    Elect Director C. Saxby Chambliss       For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Beatriz "Bea" R. Perez   For       For          Management

1h    Elect Director D. Richard Williams      For       For          Management

1i    Elect Director Glenn J. Williams        For       For          Management

1j    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SCHNEIDER NATIONAL, INC.                                                       

 

Ticker:       SNDR           Security ID:  80689H102                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                               

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary P. DePrey           For       Withhold     Management

1.2   Elect Director James R. Giertz          For       Withhold     Management

1.3   Elect Director Adam P. Godfrey          For       Withhold     Management

1.4   Elect Director Robert W. Grubbs         For       Withhold     Management

1.5   Elect Director Norman E. Johnson        For       Withhold     Management

1.6   Elect Director Mark B. Rourke           For       For          Management

1.7   Elect Director Daniel J. Sullivan       For       Withhold     Management

1.8   Elect Director John A. Swainson         For       For          Management

1.9   Elect Director James L. Welch           For       For          Management

1.10  Elect Director Kathleen M. Zimmermann   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SCIENCE APPLICATIONS INTERNATIONAL CORP.                                       

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JAN 11, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director John J. Hamre            For       For          Management

1c    Elect Director David M. Kerko           For       For          Management

1d    Elect Director Timothy J. Mayopoulos    For       For          Management

1e    Elect Director Katharina G. McFarland   For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management

1g    Elect Director Donna S. Morea           For       For          Management

1h    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       Against      Management

1b    Elect Director William M. Doran         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Todd Stitzer          For       For          Management

1b    Elect Director Virginia "Gina" C.       For       For          Management

      Drosos                                                                   

1c    Elect Director R. Mark Graf             For       For          Management

1d    Elect Director Zackery Hicks            For       For          Management

1e    Elect Director Helen McCluskey          For       For          Management

1f    Elect Director Sharon L. McCollam       For       For          Management

1g    Elect Director Nancy A. Reardon         For       For          Management


 
 

1h    Elect Director Jonathan Seiffer         For       For          Management

1i    Elect Director Jonathan Sokoloff        For       For          Management

1j    Elect Director Brian Tilzer             For       For          Management

1k    Elect Director Eugenia Ulasewicz        For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SILICON LABORATORIES, INC.                                                     

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William G. Bock          For       For          Management

1B    Elect Director Jack R. Lazar            For       For          Management

1C    Elect Director Christy Wyatt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles L. Chadwell      For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul E. Fulchino         For       For          Management

1d    Elect Director Thomas C. Gentile, III   For       For          Management

1e    Elect Director Richard A. Gephardt      For       For          Management

1f    Elect Director Robert D. Johnson        For       For          Management

1g    Elect Director Ronald T. Kadish         For       For          Management

1h    Elect Director John L. Plueger          For       For          Management

1i    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: NOV 29, 2018   Meeting Type: Special                             

Record Date:  OCT 24, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tim E. Bentsen           For       For          Management

1B    Elect Director F. Dixon Brooke, Jr.     For       For          Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management

1E    Elect Director Diana M. Murphy          For       For          Management

1F    Elect Director Harris Pastides          For       For          Management

1G    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1H    Elect Director John L. Stallworth       For       For          Management

1I    Elect Director Kessel D. Stelling       For       For          Management

1J    Elect Director Barry L. Storey          For       For          Management

1K    Elect Director Teresa White             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

TCF FINANCIAL CORP.                                                            

 

Ticker:       TCF            Security ID:  872275102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director William F. Bieber        For       For          Management

1.3   Elect Director Theodore J. Bigos        For       For          Management

1.4   Elect Director Craig R. Dahl            For       For          Management

1.5   Elect Director Karen L. Grandstrand     For       For          Management

1.6   Elect Director George G. Johnson        For       For          Management

1.7   Elect Director Richard H. King          For       For          Management

1.8   Elect Director Vance K. Opperman        For       Withhold     Management

1.9   Elect Director Roger J. Sit             For       For          Management

1.10  Elect Director Julie H. Sullivan        For       For          Management

1.11  Elect Director Barry N. Winslow         For       For          Management

1.12  Elect Director Theresa M. H. Wise       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

TCF FINANCIAL CORPORATION                                                      

 


 
 

Ticker:       TCF            Security ID:  872275102                            

Meeting Date: JUN 07, 2019   Meeting Type: Special                             

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Karen M. Dahut           For       For          Management

1c    Elect Director Robert M. Dutkowsky      For       For          Management

1d    Elect Director Harry J. Harczak, Jr.    For       For          Management

1e    Elect Director Bridgette P. Heller      For       For          Management

1f    Elect Director Richard T. Hume          For       For          Management

1g    Elect Director Kathleen Misunas         For       For          Management

1h    Elect Director Thomas I. Morgan         For       For          Management

1i    Elect Director Patrick G. Sayer         For       For          Management

1j    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

TEGNA, INC.                                                                    

 

Ticker:       TGNA           Security ID:  87901J105                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gina L. Bianchini        For       For          Management

1.2   Elect Director Howard D. Elias          For       For          Management

1.3   Elect Director Stuart J. Epstein        For       For          Management

1.4   Elect Director Lidia Fonseca            For       For          Management

1.5   Elect Director David T. Lougee          For       For          Management

1.6   Elect Director Scott K. McCune          For       For          Management

1.7   Elect Director Henry W. McGee           For       For          Management

1.8   Elect Director Susan Ness               For       For          Management

1.9   Elect Director Bruce P. Nolop           For       For          Management

1.10  Elect Director Neal Shapiro             For       For          Management

1.11  Elect Director Melinda C. Witmer        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

TELEDYNE TECHNOLOGIES, INC.                                                    

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       For          Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

THE CHEMOURS CO.                                                               

 

Ticker:       CC             Security ID:  163851108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis V. Anastasio      For       For          Management

1b    Elect Director Bradley J. Bell          For       For          Management

1c    Elect Director Richard H. Brown         For       For          Management

1d    Elect Director Mary B. Cranston         For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Dawn L. Farrell          For       For          Management

1g    Elect Director Sean D. Keohane          For       For          Management

1h    Elect Director Mark P. Vergnano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

THE TORO CO.                                                                   

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 19, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Harmening     For       For          Management

1.2   Elect Director Joyce A. Mullen          For       For          Management

1.3   Elect Director Richard M. Olson         For       For          Management

1.4   Elect Director James C. O'Rourke        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

THE WENDY'S COMPANY                                                             

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Kristin A. Dolan         For       For          Management

1d    Elect Director Kenneth W. Gilbert       For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

1g    Elect Director Michelle "Mich" J.       For       For          Management

      Mathews-Spradlin                                                         

1h    Elect Director Matthew H. Peltz         For       For          Management

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TORCHMARK CORPORATION                                                           

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Linda L. Addison         For       For          Management

1.3   Elect Director Marilyn A. Alexander     For       For          Management

1.4   Elect Director Cheryl D. Alston         For       For          Management

1.5   Elect Director Jane M. Buchan           For       For          Management

1.6   Elect Director Gary L. Coleman          For       For          Management

1.7   Elect Director Larry M. Hutchison       For       For          Management

1.8   Elect Director Robert W. Ingram         For       For          Management

1.9   Elect Director Steven P. Johnson        For       For          Management

1.10  Elect Director Darren M. Rebelez        For       For          Management

1.11  Elect Director Lamar C. Smith           For       For          Management

1.12  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Trynka Shineman Blake    For       For          Management

1.4   Elect Director Jay C. Hoag              For       Withhold     Management

1.5   Elect Director Betsy L. Morgan          For       For          Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Spencer M. Rascoff       For       For          Management

1.8   Elect Director Albert E. Rosenthaler    For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

UMB FINANCIAL CORP.                                                             

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Kevin C. Gallagher       For       For          Management

1.3   Elect Director Greg M. Graves           For       Withhold     Management

1.4   Elect Director Alexander C. Kemper      For       For          Management

1.5   Elect Director J. Mariner Kemper        For       For          Management

1.6   Elect Director Gordon E. Lansford, III  For       For          Management

1.7   Elect Director Timothy R. Murphy        For       For          Management

1.8   Elect Director Tamara M. Peterman       For       For          Management

1.9   Elect Director Kris A. Robbins          For       For          Management

1.10  Elect Director L. Joshua Sosland        For       For          Management

1.11  Elect Director Paul Uhlmann, III        For       For          Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barney Harford           For       For          Management

1.4   Elect Director Michele J. Hooper        For       For          Management

1.5   Elect Director Walter Isaacson          For       For          Management

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

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director Edward M. Philip         For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director David J. Vitale          For       For          Management

1.11  Elect Director James M. Whitehurst      For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 18, 2018   Meeting Type: Annual                              

Record Date:  OCT 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Daphne J. Dufresne       For       For          Management

1e    Elect Director Michael S. Funk          For       For          Management

1f    Elect Director James P. Heffernan       For       For          Management

1g    Elect Director Peter A. Roy             For       Against      Management

1h    Elect Director Steven L. Spinner        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                               

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher Causey       For       Against      Management

1b    Elect Director Richard Giltner          For       For          Management

1c    Elect Director Nilda Mesa               For       For          Management

1d    Elect Director Judy Olian               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Declassify the Board of Directors       For       For          Shareholder

 

 

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

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Sukhinder Singh Cassidy  For       Against      Management


 
 

1.3   Elect Director Harry S. Cherken, Jr.    For       For          Management

1.4   Elect Director Scott Galloway           For       For          Management

1.5   Elect Director Robert L. Hanson -       None      None         Management

      Withdrawn                                                                

1.6   Elect Director Margaret A. Hayne        For       For          Management

1.7   Elect Director Richard A. Hayne         For       For          Management

1.8   Elect Director Elizabeth Ann Lambert    For       For          Management

1.9   Elect Director Joel S. Lawson, III      For       For          Management

1.10  Elect Director Wesley McDonald          For       For          Management

1.11  Elect Director Todd R. Morgenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Increasing Supply Chain       Against   Against      Shareholder

      Transparency                                                             

 

 

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

 

VARIAN MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 14, 2019   Meeting Type: Annual                              

Record Date:  DEC 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anat Ashkenazi           For       For          Management

1b    Elect Director Jeffrey R. Balser        For       For          Management

1c    Elect Director Judy Bruner              For       For          Management

1d    Elect Director Jean-Luc Butel           For       For          Management

1e    Elect Director Regina E. Dugan          For       For          Management

1f    Elect Director R. Andrew Eckert         For       For          Management

1g    Elect Director Timothy E. Guertin       For       For          Management

1h    Elect Director David J. Illingworth     For       For          Management

1i    Elect Director Dow R. Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       Withhold     Management

1.2   Elect Director Timothy V. Talbert       For       For          Management

1.3   Elect Director Thomas C. Wertheimer     For       For          Management

1.4   Elect Director Michael Cody             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 


 
 

 

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

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Gary E. Hendrickson      For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Christopher J. O'Connell For       For          Management

1.8   Elect Director Flemming Ornskov         For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WEIGHT WATCHERS INTERNATIONAL, INC.                                             

 

Ticker:       WW             Security ID:  948626106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Altschuler     For       Withhold     Management

1.2   Elect Director Julie Bornstein          For       For          Management

1.3   Elect Director Mindy Grossman           For       For          Management

1.4   Elect Director Thilo Semmelbauer        For       For          Management

2.5   Elect Director Tracey D. Brown          For       For          Management

3.6   Elect Director Julie Rice               For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WEINGARTEN REALTY INVESTORS                                                     

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Alexander      For       For          Management

1b    Elect Director Stanford J. Alexander    For       For          Management

1c    Elect Director Shelaghmichael C. Brown  For       Against      Management

1d    Elect Director Stephen A. Lasher        For       For          Management


 
 

1e    Elect Director Thomas L. Ryan           For       For          Management

1f    Elect Director Douglas W. Schnitzer     For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       Withhold     Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

1.3   Elect Director Jack A. Holmes           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 30, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director Eileen P. Drake          For       For          Management

1.3   Elect Director James R. Rulseh          For       For          Management

1.4   Elect Director Gregg C. Sengstack       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                               

Record Date:  AUG 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Blystone         For       For          Management

1.2   Elect Director Mark C. Davis            For       Withhold     Management

1.3   Elect Director Sidney A. Ribeau         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization                  For       For          Management

2.1   Elect Director Keith Cozza              For       For          Management

2.2   Elect Director Jonathan Christodoro     For       For          Management

2.3   Elect Director Joseph J. Echevarria     For       For          Management

2.4   Elect Director Nicholas Graziano        For       For          Management

2.5   Elect Director Cheryl Gordon Krongard   For       For          Management

2.6   Elect Director Scott Letier             For       For          Management

2.7   Elect Director Giovanni "John" Visentin For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Majority Voting Standard for      For       For          Management

      Certain Corporate Actions                                                 

6     Adjourn Meeting                         For       Against      Management

7     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

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

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. Modruson        For       For          Management

1.2   Elect Director Michael A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ramon Alaix         For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

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

1.4   Elect Director Michael B. McCallister   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

 

 

===================== BNY Mellon Sustainable Balanced Fund =====================

 

 

3SBIO, INC.                                                                     

 

Ticker:       1530           Security ID:  G8875G102                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  JUN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2A    Elect Lou Jing as Director              For       For          Management

2B    Elect Tan Bo as Director                For       For          Management

2C    Elect Pu Tianruo as Director            For       For          Management

2D    Elect Wang Rui as Director              For       For          Management

2E    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  H0010V101                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.80 per Share                                          

5     Approve Creation of CHF 24 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 4.7                                     

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                      


 
 

      CHF 55.5 Million                                                         

7.1   Elect Matti Alahuhta as Director        For       For          Management

7.2   Elect Gunnar Brock as Director          For       For          Management

7.3   Elect David Constable as Director       For       Against      Management

7.4   Elect Lars Foerberg as Director         For       For          Management

7.5   Elect Frederico Curado as Director      For       Against      Management

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

7.7   Elect Geraldine Matchett as Director    For       For          Management

7.8   Elect Satish Pai as Director            For       For          Management

7.9   Elect David Meline as Director          For       For          Management

7.10  Elect Jacob Wallenberg as Director      For       For          Management

7.11  Elect Peter Voser as Director and       For       Against      Management

      Board Chairman                                                            

8.1   Appoint David Constable as Member of    For       For          Management

      the Compensation Committee                                               

8.2   Appoint Frederico Curado as Member of   For       For          Management

      the Compensation Committee                                               

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

      of the Compensation Committee                                             

9     Designate Hans Zehnder as Independent   For       For          Management

      Proxy                                                                    

10    Ratify KPMG AG as Auditors              For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

AIA GROUP LIMITED                                                               

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Approve Special Dividend                For       For          Management

2B    Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo Director     For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                         

8     Approve Increase in Rate of Directors'  For       For          Management

      Fees                                                                     

9     Amend Articles of Association           For       For          Management

 

 

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

 

ALLIANZ SE                                                                     


 
 

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 9.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Approve Affiliation Agreement with      For       For          Management

      AllSecur Deutschland AG                                                  

 

 

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

 

APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 01, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       Against      Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

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

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

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

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

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management


 
 

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

ASCENTIAL PLC                                                                  

 

Ticker:       ASCL           Security ID:  G0519G101                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Rita Clifton as Director       For       For          Management

5     Re-elect Scott Forbes as Director       For       For          Management

6     Re-elect Mandy Gradden as Director      For       For          Management

7     Re-elect Paul Harrison as Director      For       For          Management

8     Re-elect Gillian Kent as Director       For       For          Management

9     Re-elect Duncan Painter as Director     For       For          Management

10    Re-elect Judy Vezmar as Director        For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                               

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Dividends                       For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

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

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

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

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

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

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

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

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

5i    Elect Tony Mok as Director              For       For          Management

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

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

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

AVIVA PLC                                                                      

 

Ticker:       AV             Security ID:  G0683Q109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Claudia Arney as Director      For       For          Management

5     Re-elect Glyn Barker as Director        For       For          Management

6     Re-elect Andy Briggs as Director        For       For          Management

7     Re-elect Patricia Cross as Director     For       For          Management

8     Re-elect Belen Romana Garcia as         For       For          Management

      Director                                                                 

9     Re-elect Michael Mire as Director       For       For          Management

10    Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                 

11    Re-elect Tom Stoddard as Director       For       For          Management

12    Re-elect Maurice Tulloch as Director    For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 


 
 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Issue of Equity in Relation   For       For          Management

      to Any Issuance of SII Instruments                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to Any                                    

      Issuance of SII Instruments                                              

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise Market Purchase of 8 3/4 %    For       For          Management

      Preference Shares                                                        

23    Authorise Market Purchase of 8 3/8 %    For       For          Management

      Preference Shares                                                        

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

B&M EUROPEAN VALUE RETAIL SA                                                   

 

Ticker:       BME            Security ID:  L1175H106                           

Meeting Date: JUL 30, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board Reports on the            For       For          Management

      Consolidated and Unconsolidated                                          

      Financial Statements and Annual                                          

      Accounts                                                                  

2     Receive Consolidated and                For       For          Management

      Unconsolidated Financial Statements                                      

      and Annual Accounts, and Auditors'                                        

      Reports Thereon                                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Annual Accounts                                            

4     Approve Unconsolidated Financial        For       For          Management

      Statements and Annual Accounts                                           

5     Approve Allocation of Income            For       For          Management

6     Approve Dividends                       For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Amend Long Term Incentive Plan          For       For          Management

10    Approve Deferred Bonus Share Plan       For       For          Management

11    Approve Discharge of Directors          For       For          Management

12    Re-elect Peter Bamford as Director      For       For          Management

13    Re-elect Simon Arora as Director        For       For          Management

14    Re-elect Paul McDonald as Director      For       For          Management

15    Re-elect Thomas Hubner as Director      For       For          Management

16    Re-elect Kathleen Guion as Director     For       For          Management

17    Re-elect Ron McMillan as Director       For       For          Management

18    Re-elect Harry Brouwer as Director      For       For          Management

19    Approve Discharge of Auditor            For       For          Management


 
 

20    Reappoint KPMG Luxembourg Societe       For       For          Management

      Cooperative as Auditors                                                   

21    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

 

 

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

 

B&M EUROPEAN VALUE RETAIL SA                                                    

 

Ticker:       BME            Security ID:  L1175H106                           

Meeting Date: JUL 30, 2018   Meeting Type: Special                             

Record Date:  JUL 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association re:       For       For          Management

      Article 1.1                                                               

2     Amend Articles of Association re:       For       For          Management

      Article 2.2                                                              

3     Amend Articles of Association re:       For       For          Management

      Article 24.6.3                                                           

4     Amend Articles of Association re:       For       For          Management

      Article 5.2                                                               

5     Amend Articles of Association re:       For       For          Management

      Authorised Share Capital                                                 

6     Authorise the Board to Increase the     For       For          Management

      Authorised Share Capital                                                 

7     Amend Articles of Association re:       For       For          Management

      Articles 10.1 and 10.4                                                   

8     Amend Articles of Association re:       For       For          Management

      Article 26                                                               

9     Amend Articles of Association re:       For       For          Management

      Increase in the Maximum Aggregate Cap                                    

      on Directors' Fees                                                       

10    Amend Articles of Association re:       For       For          Management

      Article 24.6                                                              

11    Amend Articles of Association re:       For       For          Management

      Article 24.9                                                             

12    Amend Articles of Association re:       For       For          Management

      Article 25                                                               

13    Amend Articles of Association re:       For       For          Management

      Article 31.4                                                              

14    Amend Articles of Association re:       For       For          Management

      Miscellaneous Technical References and                                   

      Typographical Points                                                      

 

 

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

 

B&M EUROPEAN VALUE RETAIL SA                                                   

 

Ticker:       BME            Security ID:  L1175H106                            


 
 

Meeting Date: SEP 18, 2018   Meeting Type: Special                             

Record Date:  SEP 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tiffany Hall as Director          For       For          Management

 

 

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

 

BANCO SANTANDER SA                                                              

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Non-Financial Information       For       For          Management

      Report                                                                   

1.C   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

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

3.B   Elect Henrique de Castro as Director    For       For          Management

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

      y O'Shea as Director                                                     

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

      Director                                                                 

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

      Director                                                                  

3.F   Reelect Jose Antonio Alvarez Alvarez    For       For          Management

      as Director                                                              

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

4     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers as Auditor                                        

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 10 Billion                                              

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

9     Approve Remuneration Policy             For       For          Management

10    Approve Remuneration of Directors       For       For          Management

11    Fix Maximum Variable Compensation Ratio For       For          Management

12.A  Approve Deferred Multiyear Objectives   For       For          Management

      Variable Remuneration Plan                                               

12.B  Approve Deferred and Conditional        For       For          Management

      Variable Remuneration Plan                                               

12.C  Approve Digital Transformation Award    For       For          Management

12.D  Approve Buy-out Policy                  For       For          Management

12.E  Approve Employee Stock Purchase Plan    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       For          Management

 

 


 
 

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

 

BANK HAPOALIM BM                                                               

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: OCT 23, 2018   Meeting Type: Special                              

Record Date:  SEP 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard Kaplan as Director        For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                            

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                        

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Mary Anne Citrino as Director     For       For          Management

4     Elect Nigel Higgins as Director         For       For          Management

5     Re-elect Mike Ashley as Director        For       For          Management

6     Re-elect Tim Breedon as Director        For       Against      Management

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

8     Re-elect Mary Francis as Director       For       Against      Management

9     Re-elect Crawford Gillies as Director   For       Against      Management

10    Re-elect Matthew Lester as Director     For       For          Management

11    Re-elect Tushar Morzaria as Director    For       For          Management

12    Re-elect Diane Schueneman as Director   For       For          Management

13    Re-elect James Staley as Director       For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management


 
 

15    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                     

      Conversion Notes                                                         

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Elect Edward Bramson, a Shareholder     Against   Against      Shareholder

      Nominee to the Board                                                      

 

 

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

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Chiminski        None      None         Management

      *Withdrawn Resolution*                                                   

1b    Elect Director Alexander J. Denner      For       For          Management

1c    Elect Director Caroline D. Dorsa        For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director Nancy L. Leaming         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       Against      Management

1h    Elect Director Robert W. Pangia         For       Against      Management

1i    Elect Director Stelios Papadopoulos     For       For          Management

1j    Elect Director Brian S. Posner          For       For          Management

1k    Elect Director Eric K. Rowinsky         For       Against      Management

1l    Elect Director Lynn Schenk              For       Against      Management

1m    Elect Director Stephen A. Sherwin       For       For          Management

1n    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BNP PARIBAS SA                                                                 

 


 
 

Ticker:       BNP            Security ID:  F1058Q238                           

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

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.02 per Share                                           

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean-Laurent Bonnafe as         For       For          Management

      Director                                                                  

7     Reelect Wouter De Ploey as Director     For       For          Management

8     Reelect Marion Guillou as Director      For       For          Management

9     Reelect Michel Tilmant as Director      For       For          Management

10    Ratify Appointment of Rajna             For       For          Management

      Gibson-Brandon as Director                                               

11    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

12    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                 

13    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman of the Board                                                    

14    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                              

15    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                      

16    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                           

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BOOKING HOLDINGS INC.                                                           

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Glenn D. Fogel           For       For          Management

1.4   Elect Director Mirian Graddick-Weir     For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Wei Hopeman              For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management


 
 

1.10  Elect Director Nicholas J. Read         For       For          Management

1.11  Elect Director Thomas E. Rothman        For       For          Management

1.12  Elect Director Lynn M. Vojvodich        For       For          Management

1.13  Elect Director Vanessa A. Wittman       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Bylaw                Against   For          Shareholder

 

 

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

 

BRENNTAG AG                                                                    

 

Ticker:       BNR            Security ID:  D12459117                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Dinesh C. Paliwal        For       For          Management

1H    Elect Director Theodore R. Samuels      For       For          Management

1I    Elect Director Vicki L. Sato            For       Against      Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Karen H. Vousden         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 


 
 

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

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jens Alder               For       For          Management

1.2   Elect Director Nancy A. Altobello       For       For          Management

1.3   Elect Director Raymond J. Bromark       For       For          Management

1.4   Elect Director Michael P. Gregoire      For       For          Management

1.5   Elect Director Jean M. Hobby            For       For          Management

1.6   Elect Director Rohit Kapoor             For       For          Management

1.7   Elect Director Jeffrey G. Katz          For       For          Management

1.8   Elect Director Kay Koplovitz            For       For          Management

1.9   Elect Director Christopher B. Lofgren   For       For          Management

1.10  Elect Director Richard Sulpizio         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 12, 2018   Meeting Type: Special                             

Record Date:  AUG 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Linda M. Dillman         For       Against      Management

1c    Elect Director George A. Riedel         For       Against      Management

1d    Elect Director R. Halsey Wise           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

CHINA MOBILE LIMITED                                                           


 
 

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAY 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Yang Jie as Director              For       For          Management

3.2   Elect Dong Xin as Director              For       For          Management

4.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management

4.2   Elect Yang Qiang as Director            For       For          Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

DANONE SA                                                                      

 

Ticker:       BN             Security ID:  F12033134                           

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

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.94 per Share                                          

4     Reelect Franck Riboud as Director       For       For          Management

5     Reelect Emmanuel Faber as Director      For       For          Management

6     Reelect Clara Gaymard as Director       For       For          Management

7     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

8     Approve Compensation of Emmanuel        For       For          Management

      Faber, Chairman and CEO                                                   

9     Approve Remuneration Policy of          For       For          Management

      Executive Corporate Officers                                             

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                         

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with Binding                                           

      Priority Right up to Aggregate Nominal                                   


 
 

      Amount of EUR 17 Million                                                 

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

14    Authorize Capital Increase of Up to     For       For          Management

      EUR 17 Million for Future Exchange                                       

      Offers                                                                   

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 42 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                            

      Subsidiaries                                                             

19    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

DEUTSCHE WOHNEN SE                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAY 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.87 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                      

6     Elect Arwed Fischer to the Supervisory  For       For          Management

      Board                                                                    

 

 

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

 

DEXUS                                                                          

 

Ticker:       DXS            Security ID:  Q3190P134                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  OCT 22, 2018                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve Grant of Performance Rights to  For       For          Management

      Darren Steinberg                                                         

3.1   Elect Richard Sheppard as Director      For       For          Management

3.2   Elect Penny Bingham-Hall as Director    For       For          Management

3.3   Elect Tonianne Dwyer as Director        For       For          Management

4     Approve Amendments to the Constitution  For       For          Management

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  SEP 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Susan Kilsby as Director          For       For          Management

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

      Director                                                                  

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Ho KwonPing as Director        For       For          Management

8     Re-elect Nicola Mendelsohn as Director  For       For          Management

9     Re-elect Ivan Menezes as Director       For       For          Management

10    Re-elect Kathryn Mikells as Director    For       For          Management

11    Re-elect Alan Stewart as Director       For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Adopt New Articles of Association       For       For          Management

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

DIXONS CARPHONE PLC                                                            

 

Ticker:       DC             Security ID:  G2903R107                           

Meeting Date: SEP 06, 2018   Meeting Type: Annual                               

Record Date:  SEP 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Alex Baldock as Director          For       For          Management

5     Elect Jonny Mason as Director           For       For          Management

6     Re-elect Tony DeNunzio as Director      For       For          Management

7     Re-elect Andrea Gisle Joosen as         For       For          Management

      Director                                                                 

8     Re-elect Jock Lennox as Director        For       For          Management

9     Re-elect Lord Livingston of Parkhead    For       For          Management

      as Director                                                              

10    Re-elect Fiona McBain as Director       For       For          Management

11    Re-elect Gerry Murphy as Director       For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

DNB ASA                                                                         

 

Ticker:       DNB            Security ID:  R1640U124                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

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

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

      Meeting                                                                  

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 8.25                                      

      Per Share                                                                

5a    Approve Suggested Remuneration Policy   For       Did Not Vote Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                       

      Vote)                                                                     

5b    Approve Binding Remuneration Policy     For       Did Not Vote Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

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

      Statement                                                                

7     Approve Remuneration of Auditors of     For       Did Not Vote Management

      NOK 598,000                                                              

8     Approve NOK 240.5 Million Reduction in  For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

9     Authorize Share Repurchase Program      For       Did Not Vote Management

10    Adopt New Articles of Association       For       Did Not Vote Management


 
 

11    Reelect Karl-Christian Agerup as        For       Did Not Vote Management

      Director; Elect Gro Bakstad as New                                       

      Director                                                                 

12    Elect Jan Tore Fosund and Andre         For       Did Not Vote Management

      Stoylen as New Members of Nominating                                     

      Committee                                                                

13    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 546,000 for                                            

      Chairman, NOK 376,000 for Vice                                           

      Chairman and NOK 376,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      for Nominating Committee                                                 

 

 

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

 

EBARA CORP.                                                                    

 

Ticker:       6361           Security ID:  J12600128                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Maeda, Toichi            For       For          Management

2.2   Elect Director Asami, Masao             For       For          Management

2.3   Elect Director Uda, Sakon               For       For          Management

2.4   Elect Director Kuniya, Shiro            For       For          Management

2.5   Elect Director Sawabe, Hajime           For       For          Management

2.6   Elect Director Yamazaki, Shozo          For       For          Management

2.7   Elect Director Oeda, Hiroshi            For       For          Management

2.8   Elect Director Hashimoto, Masahiro      For       For          Management

2.9   Elect Director Nishiyama, Junko         For       For          Management

2.10  Elect Director Fujimoto, Tetsuji        For       For          Management

2.11  Elect Director Tsumura, Shusuke         For       For          Management

 

 

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

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R113                            

Meeting Date: NOV 29, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Tessa Bamford as Director      For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

7     Re-elect John Martin as Director        For       For          Management

8     Re-elect Kevin Murphy as Director       For       For          Management

9     Re-elect Alan Murray as Director        For       For          Management

10    Re-elect Michael Powell as Director     For       For          Management

11    Re-elect Darren Shapland as Director    For       For          Management


 
 

12    Re-elect Dr Nadia Shouraboura as        For       For          Management

      Director                                                                 

13    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                  

14    Approve Increase in the Maximum         For       For          Management

      Aggregate Remuneration Payable to                                        

      Non-executive Directors                                                   

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R113                           

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Introduction of a New Jersey    For       For          Management

      Incorporated and UK Tax-resident                                         

      Holding Company                                                          

2     Approve Cancellation of Share Premium   For       For          Management

      Account                                                                  

3     Approve Delisting of Ordinary Shares    For       For          Management

      from the Official List                                                    

4     Approve Change of Company Name to       For       For          Management

      Ferguson Holdings Limited; Amend                                         

      Memorandum of Association                                                 

5     Adopt New Articles of Association       For       For          Management

6     Approve Employee Share Purchase Plan,   For       For          Management

      International Sharesave Plan and Long                                     

      Term Incentive Plan                                                      

 

 

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

 

FERGUSON PLC                                                                    

 

Ticker:       FERG           Security ID:  G3408R113                           

Meeting Date: APR 29, 2019   Meeting Type: Court                               

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 


 
 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Iain Mackay as Director           For       For          Management

4     Re-elect Philip Hampton as Director     For       For          Management

5     Re-elect Emma Walmsley as Director      For       For          Management

6     Re-elect Vindi Banga as Director        For       For          Management

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

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

9     Re-elect Lynn Elsenhans as Director     For       For          Management

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

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

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Urs Rohner as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 08, 2019   Meeting Type: Special                             

Record Date:  MAY 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consumer Healthcare Joint       For       For          Management

      Venture with Pfizer Inc.                                                  

 

 

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


 
 

 

HELLA GMBH & CO. KGAA                                                          

 

Ticker:       HLE            Security ID:  D3R112160                           

Meeting Date: SEP 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2017/2018                                   

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2017/2018                                             

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017/2018                                                     

5     Approve Discharge of Shareholders'      For       For          Management

      Committee for Fiscal 2017/2018                                           

6     Ratify PricewaterhouseCoopers GmbH      For       For          Management

      Wirtschaftspruefungsgesellschaft,                                        

      Bremen as Auditors for Fiscal 2018/2019                                  

 

 

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

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4a    Elect Ewen Stevenson as Director        For       For          Management

4b    Elect Jose Antonio Meade as Director    For       For          Management

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

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

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

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

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

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

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

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

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

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

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

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

      Director                                                                 

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        


 
 

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

11    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                        

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

15    Approve Scrip Dividend Alternative      For       For          Management

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

17    Abolish Unfair Discriminatory Practice  Against   Against      Shareholder

      of Taking State Deduction from the                                       

      Pensions Paid to Members of the Post                                     

      1974 Midland Bank Defined Benefit                                        

      Pension Scheme                                                           

 

 

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

 

INSURANCE AUSTRALIA GROUP LTD.                                                 

 

Ticker:       IAG            Security ID:  Q49361100                           

Meeting Date: OCT 26, 2018   Meeting Type: Annual                              

Record Date:  OCT 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve Grant of Deferred Award Rights  For       For          Management

      and Executive Performance Rights to                                      

      Peter Harmer                                                              

3     Elect Elizabeth Bryan as Director       For       For          Management

4     Elect Jonathan Nicholson as Director    For       For          Management

5     Elect Sheila McGregor as Director       For       For          Management

6     Elect Michelle Tredenick as Director    For       For          Management

7     Approve the Equal Reduction of Capital  For       For          Management

8     Approve Consolidation of Capital        For       For          Management

 

 

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

 

JAPAN TOBACCO INC.                                                             

 

Ticker:       2914           Security ID:  J27869106                            

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Statutory Auditors                                             

3.1   Elect Director Yamashita, Kazuhito      For       For          Management

3.2   Elect Director Nagashima, Yukiko        For       For          Management

4.1   Appoint Statutory Auditor Nagata, Ryoko For       For          Management


 
 

4.2   Appoint Statutory Auditor Yamamoto,     For       For          Management

      Hiroshi                                                                  

4.3   Appoint Statutory Auditor Mimura, Toru  For       Against      Management

4.4   Appoint Statutory Auditor Obayashi,     For       For          Management

      Hiroshi                                                                  

4.5   Appoint Statutory Auditor Yoshikuni,    For       Against      Management

      Koji                                                                     

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                 

6     Approve Deep Discount Stock Option Plan For       Against      Management

7     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                        

 

 

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

 

KERING SA                                                                      

 

Ticker:       KER            Security ID:  F5433L103                           

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

Record Date:  APR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 10.50 per Share                                         

4     Ratify Appointment of Ginevra Elkann    For       For          Management

      as Director                                                              

5     Ratify Appointment of Financiere        For       For          Management

      Pinault as Director                                                      

6     Approve Compensation of Francois-Henri  For       Against      Management

      Pinault, Chairman and CEO                                                

7     Approve Compensation of Jean-Francois   For       Against      Management

      Palus, Vice-CEO                                                          

8     Approve Remuneration Policy for         For       Against      Management

      Francois-Henri Pinault, Chairman and                                     

      CEO                                                                      

9     Approve Remuneration Policy for         For       Against      Management

      Jean-Francois Palus, Vice-CEO                                             

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million                                        

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors or Restricted                                        


 
 

      Number of Investors, up to Aggregate                                     

      Nominal Amount of EUR 50 Million                                         

16    Authorize Board to Set Issue Price for  For       For          Management

      5 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights under Items 14 and 15                                  

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 12, 14 and 15                                            

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Amend Article 7 of Bylaws  Re:          For       Against      Management

      Shareholding Disclosure Thresholds                                       

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

L'OREAL SA                                                                     

 

Ticker:       OR             Security ID:  F58149133                            

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

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.85 per Share and an                                   

      Extra of EUR 0.38 per Share to Long                                      

      Term Registered Shares                                                   

4     Elect Fabienne Dulac as Director        For       For          Management

5     Reelect Sophie Bellon as Director       For       For          Management

6     Approve Remuneration Policy of          For       Against      Management

      Executive Corporate Officers                                             

7     Approve Compensation of Jean-Paul       For       For          Management

      Agon, Chairman and CEO                                                   

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up a Maximum Nominal                                    

      Share Capital value of EUR 156,911,062.                                  

      56                                                                       

10    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

11    Authorize Capital Increase of up to 2   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

12    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

13    Authorize Capital Issuances for Use in  For       For          Management


 
 

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Henrietta Baldock as Director     For       For          Management

4     Elect George Lewis as Director          For       For          Management

5     Re-elect Philip Broadley as Director    For       For          Management

6     Re-elect Jeff Davies as Director        For       For          Management

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

8     Re-elect Lesley Knox as Director        For       For          Management

9     Re-elect Kerrigan Procter as Director   For       For          Management

10    Re-elect Toby Strauss as Director       For       For          Management

11    Re-elect Julia Wilson as Director       For       For          Management

12    Re-elect Nigel Wilson as Director       For       For          Management

13    Re-elect Mark Zinkula as Director       For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of                                             

      Contingent Convertible Securities                                         

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

21    Approve Employee Share Plan             For       For          Management

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Contingent Convertible                                      

      Securities                                                                

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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


 
 

 

LINK REAL ESTATE INVESTMENT TRUST                                              

 

Ticker:       823            Security ID:  Y5281M111                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note the Financial Statements and       None      None         Management

      Statutory Report                                                         

2     Note the Appointment of Auditor and     None      None         Management

      Fixing of Their Remuneration                                             

3.1   Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                  

3.2   Elect Poh Lee Tan as Director           For       For          Management

3.3   Elect Peter Tse Pak Wing as Director    For       For          Management

3.4   Elect Ian Keith Griffiths as Director   For       For          Management

4.1   Elect Christopher John Brooke as        For       For          Management

      Director                                                                 

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6.1   Amend Trust Deed Distribution Formula   For       For          Management

      Re: Unrealized Property Revaluation                                       

      Losses                                                                   

6.2   Amend Trust Deed Distribution Formula   For       For          Management

      Re: Goodwill Impairment                                                  

6.3   Amend Trust Deed Distribution Formula   For       For          Management

      Re: Fair Value Losses on Financial                                       

      Instruments                                                              

6.4   Amend Trust Deed Distribution Formula   For       For          Management

      Re: Depreciation and/or Amortization                                     

6.5   Amend Trust Deed Distribution Formula   For       For          Management

      Re: Gains on Disposal of Special                                         

      Purpose Vehicles of Link                                                 

7     Approve Trust Deed Expanded Investment  For       For          Management

      Scope Re: Relevant Investments and                                        

      Relevant Investments Amendments                                          

 

 

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

 

MAN WAH HOLDINGS LTD.                                                          

 

Ticker:       1999           Security ID:  G5800U107                           

Meeting Date: JUL 05, 2018   Meeting Type: Annual                              

Record Date:  JUN 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Wong Ying Ying as Director and    For       For          Management

      Approve the Terms of Her Appointment,                                     

      Including Her Remuneration                                               

4     Elect Tsang Hoi Lam as Director and     For       For          Management

      Approve the Terms of His Appointment,                                     

      Including His Remuneration                                               

5     Elect Chau Shing Yim, David as          For       Against      Management

      Director and Approve the Terms of His                                    

      Appointment, Including His Remuneration                                  


 
 

6     Elect Kan Chung Nin, Tony as Director   For       For          Management

      and Approve the Terms of His                                             

      Appointment, Including His Remuneration                                  

7     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

MAPLETREE NORTH ASIA COMMERCIAL TRUST                                          

 

Ticker:       RW0U           Security ID:  Y5759X102                           

Meeting Date: JUL 18, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                         

      Statements and Auditors' Report                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize the Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director Richard K. Davis         For       Against      Management

1e    Elect Director Steven J. Freiberg       For       Against      Management

1f    Elect Director Julius Genachowski       For       Against      Management

1g    Elect Director Choon Phong Goh          For       For          Management

1h    Elect Director Merit E. Janow           For       Against      Management

1i    Elect Director Oki Matsumoto            For       Against      Management

1j    Elect Director Youngme Moon             For       For          Management

1k    Elect Director Rima Qureshi             For       For          Management

1l    Elect Director Jose Octavio Reyes       For       Against      Management

      Lagunes                                                                  

1m    Elect Director Gabrielle Sulzberger     For       For          Management

1n    Elect Director Jackson Tai              For       For          Management

1o    Elect Director Lance Uggla              For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Establish Human Rights Board Committee  Against   Against      Shareholder

 

 

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

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

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

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.45 per Share                                           

4.1a  Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1b  Reelect Ulf Schneider as Director       For       For          Management

4.1c  Reelect Henri de Castries as Director   For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Ann Veneman as Director         For       For          Management


 
 

4.1g  Reelect Eva Cheng as Director           For       For          Management

4.1h  Reelect Patrick Aebischer as Director   For       For          Management

4.1i  Reelect Ursula Burns as Director        For       For          Management

4.1j  Reelect Kasper Rorsted as Director      For       For          Management

4.1k  Reelect Pablo Isla as Director          For       For          Management

4.1l  Reelect Kimberly Ross as Director       For       For          Management

4.2.1 Elect Dick Boer as Director             For       For          Management

4.2.2 Elect Dinesh Paliwal as Director        For       For          Management

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 55 Million                                                           

6     Approve CHF 8.7 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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

 

OLD MUTUAL LTD.                                                                 

 

Ticker:       OMU            Security ID:  S5790B132                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      31 December 2018                                                         

2.1   Elect Paul Baloyi as Director           For       For          Management

2.2   Elect Peter de Beyer as Director        For       For          Management

2.3   Elect Thys du Toit as Director          For       For          Management

2.4   Elect Albert Essien as Director         For       For          Management

2.5   Elect Itumeleng Kgaboesele as Director  For       For          Management

2.6   Elect John Lister as Director           For       For          Management

2.7   Elect Sizeka Magwentshu-Rensburg as     For       For          Management

      Director                                                                 

2.8   Elect Trevor Manuel as Director         For       For          Management

2.9   Elect Nombulelo Moholi as Director      For       Against      Management

2.10  Elect Thoko Mokgosi-Mwantembe as        For       For          Management

      Director                                                                  

2.11  Elect Nosipho Molope as Director        For       For          Management

2.12  Elect Peter Moyo as Director            For       For          Management

2.13  Elect James Mwangi as Director          For       For          Management

2.14  Elect Marshall Rapiya as Director       For       For          Management

2.15  Elect Casper Troskie as Director        For       For          Management

2.16  Elect Stewart van Graan as Director     For       For          Management


 
 

3.1   Elect Paul Baloyi as Member of the      For       For          Management

      Audit Committee                                                          

3.2   Elect Peter de Beyer as Member of the   For       For          Management

      Audit Committee                                                          

3.3   Elect Itumeleng Kgaboesele as Member    For       For          Management

      of the Audit Committee                                                    

3.4   Elect John Lister as Member of the      For       For          Management

      Audit Committee                                                          

3.5   Elect Nosipho Molope as Member of the   For       For          Management

      Audit Committee                                                          

4.1   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                   

4.2   Appoint Deloitte & Touche as Auditors   For       For          Management

      of the Company                                                           

5     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

6.1   Approve Remuneration Policy             For       Against      Management

6.2   Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

7     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

3     Approve Financial Assistance to         For       For          Management

      Subsidiaries and Other Related and                                       

      Inter-related Entities and to                                             

      Directors, Prescribed Officers or                                        

      Other Persons Participating in Share                                     

      or Other Employee Incentive Schemes                                       

 

 

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

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAY 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Fields Wicker-Miurin as Director  For       For          Management

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

5     Re-elect Mark Fitzpatrick as Director   For       For          Management

6     Re-elect David Law as Director          For       For          Management

7     Re-elect Paul Manduca as Director       For       For          Management

8     Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                  

9     Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

10    Re-elect Philip Remnant as Director     For       For          Management

11    Re-elect Alice Schroeder as Director    For       For          Management

12    Re-elect James Turner as Director       For       For          Management

13    Re-elect Thomas Watjen as Director      For       For          Management

14    Re-elect Michael Wells as Director      For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management


 
 

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity to Include    For       For          Management

      Repurchased Shares                                                        

20    Authorise Issue of Preference Shares    For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                   

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                       

      Securities                                                               

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

RELX PLC                                                                        

 

Ticker:       REL            Security ID:  G74570121                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Ernst & Young LLP as Auditors For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Elect Andrew Sukawaty as Director       For       For          Management

7     Re-elect Erik Engstrom as Director      For       For          Management

8     Re-elect Sir Anthony Habgood as         For       For          Management

      Director                                                                  

9     Re-elect Wolfhart Hauser as Director    For       For          Management

10    Re-elect Adrian Hennah as Director      For       For          Management

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

      Director                                                                 

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Robert MacLeod as Director     For       For          Management

14    Re-elect Linda Sanford as Director      For       For          Management

15    Re-elect Suzanne Wood as Director       For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   


 
 

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

21    Adopt New Articles of Association       For       For          Management

22    Approve Capitalisation of Merger        For       For          Management

      Reserve                                                                   

23    Approve Cancellation of Capital         For       For          Management

      Reduction Share                                                          

 

 

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

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: FEB 06, 2019   Meeting Type: Special                              

Record Date:  FEB 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

 

 

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

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Special Dividend                For       For          Management

5     Re-elect Howard Davies as Director      For       For          Management

6     Re-elect Ross McEwan as Director        For       For          Management

7     Elect Katie Murray as Director          For       For          Management

8     Re-elect Frank Dangeard as Director     For       For          Management

9     Re-elect Alison Davis as Director       For       For          Management

10    Elect Patrick Flynn as Director         For       For          Management

11    Re-elect Morten Friis as Director       For       For          Management

12    Re-elect Robert Gillespie as Director   For       For          Management

13    Re-elect Baroness Noakes as Director    For       For          Management

14    Re-elect Mike Rogers as Director        For       For          Management

15    Re-elect Mark Seligman as Director      For       For          Management

16    Re-elect Dr Lena Wilson as Director     For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Equity Convertible                                       


 
 

      Notes                                                                    

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Equity Convertible Notes                                    

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

25    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

28    Establish Shareholder Committee         Against   Against      Shareholder

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       Against      Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       Against      Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       Against      Management

1i    Elect Director John V. Roos             For       Against      Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       Against      Management

1m    Elect Director Susan Wojcicki           For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation and Bylaws                                                 

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

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

 

SAMSONITE INTERNATIONAL SA                                                      

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: SEP 26, 2018   Meeting Type: Special                             

Record Date:  SEP 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of Authorization to   For       Against      Management


 
 

      the Board to Grant Restricted Share                                      

      Units and Related Transactions and                                       

      Amend Articles of Incorporation to                                       

      Reflect the Extension                                                    

 

 

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

 

SAMSONITE INTERNATIONAL SA                                                     

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: SEP 26, 2018   Meeting Type: Special                             

Record Date:  SEP 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Resignation of Ramesh           For       For          Management

      Dungarmal Tainwala as Director                                           

2     Approve Grant of Restricted Share       For       Against      Management

      Units Under the Share Award Scheme                                        

3     Amend the Share Award Scheme            For       Against      Management

4     Approve Grant of Restricted Share       For       Against      Management

      Units to Kyle Francis Gendreau Under                                      

      the Share Award Scheme                                                   

5     Approve Grant of Restricted Share       For       Against      Management

      Units to Other Connected Participants                                    

      Under the Share Award Scheme                                             

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

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

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.07 per Share                                          

4     Reelect Serge Weinberg as Director      For       For          Management

5     Reelect Suet Fern Lee as Director       For       For          Management

6     Ratify Appointment of Christophe        For       For          Management

      Babule as Director                                                       

7     Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                     

8     Approve Remuneration Policy for CEO     For       For          Management

9     Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                          

10    Approve Compensation of Olivier         For       For          Management

      Brandicourt, CEO                                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            


 
 

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 997 Million                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 240 Million                                                

16    Approve Issuance of Debt Securities     For       For          Management

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                      

      and/or Debt Securities, up to                                            

      Aggregate Amount of EUR 7 Billion                                        

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 13-15                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

20    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                        

      Issue or Increase in Par Value                                           

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SKYCITY ENTERTAINMENT GROUP LTD.                                               

 

Ticker:       SKC            Security ID:  Q8513Z115                           

Meeting Date: OCT 19, 2018   Meeting Type: Annual                              

Record Date:  OCT 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bruce Carter as Director          For       For          Management

2     Elect Richard Didsbury as Director      For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

 

 

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

 

SPARK NEW ZEALAND LTD.                                                         

 

Ticker:       SPK            Security ID:  Q8619N107                           

Meeting Date: NOV 02, 2018   Meeting Type: Annual                              


 
 

Record Date:  OCT 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

2     Elect Alison Barrass as Director        For       For          Management

3     Elect Ido Leffler as Director           For       For          Management

4     Elect Pip Greenwood as Director         For       For          Management

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products and Procedures Governing the                                    

      Acquisition or Disposal of Assets                                        

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

      505930XXX as Independent Director                                        

 

 

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

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       Against      Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       Against      Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 


 
 

 

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

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Special                             

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 

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

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director Rosemary T. Berkery      For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Equity                                                               

5     Report on Prison Labor in Supply Chain  Against   For          Shareholder

6     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

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

 

TRANSURBAN GROUP LTD.                                                          

 

Ticker:       TCL            Security ID:  Q9194A106                           

Meeting Date: OCT 11, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Mark Birrell as Director          For       For          Management

2b    Elect Christine O'Reilly as Director    For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve Grant of Performance Awards to  For       For          Management

      Scott Charlton                                                            

 


 
 

 

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

 

VALEO SA                                                                       

 

Ticker:       FR             Security ID:  F96221340                           

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

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Termination Package of Jacques  For       For          Management

      Aschenbroich                                                             

6     Reelect Jacques Aschenbroich as         For       For          Management

      Director                                                                 

7     Elect Olivier Piou as Director          For       For          Management

8     Elect Patrick Sayer as Director         For       For          Management

9     Approve Compensation of Jacques         For       For          Management

      Aschenbroich, Chairman and CEO                                           

10    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 70 Million                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 23 Million                                         

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 23 Million                                                 

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Capital Increase of up to 9.  For       For          Management

      57 Percent of Issued Capital for                                         

      Contributions in Kind                                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 4.445 Million Shares    For       For          Management

      for Use in Restricted Stock Plans                                         

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Amend Article 9 of Bylaws Re:           For       For          Management


 
 

      Shareholding Disclosure Thresholds                                       

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

VENTURE CORPORATION LIMITED                                                    

 

Ticker:       V03            Security ID:  Y9361F111                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Ms Tan Seok Hoong @ Audrey Liow   For       For          Management

      as Director                                                              

4     Elect Wong Ngit Liong as Director       For       For          Management

5     Elect Koh Lee Boon as Director          For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

9     Approve Grant of Options and Issuance   For       For          Management

      of Shares Under the Venture                                               

      Corporation Executives' Share Option                                     

      Scheme 2015                                                              

10    Authorize Share Repurchase Program      For       Against      Management

 

 

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

 

VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

WHITBREAD PLC                                                                  

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: OCT 10, 2018   Meeting Type: Special                             

Record Date:  OCT 08, 2018                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale by the Company of Costa    For       For          Management

      Limited                                                                  

 

 

 

 

====================== BNY Mellon Technology Growth Fund =======================

 

 

ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       Against      Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect J. Michael Evans as Director      For       Against      Management

1.3   Elect Eric Xiandong Jing as Director    For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Management of Food Waste      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                           

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   Against      Shareholder

14    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director John D. Craig            For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Diana G. Reardon         For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

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

 

APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 01, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       Against      Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

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

 

BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: APR 01, 2019   Meeting Type: Annual                              

Record Date:  FEB 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       Against      Management

1d    Elect Director Diane M. Bryant          For       For          Management

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Peter J. Marks           For       For          Management

1h    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 


 
 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director Mark Garrett             For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Roderick C. McGeary      For       For          Management

1f    Elect Director Charles H. Robbins       For       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Laura Cox Kaplan         For       For          Management

1d    Elect Director Michael J. Glosserman    For       For          Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Christopher J. Nassetta  For       Against      Management

1g    Elect Director David J. Steinberg       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. Siegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Eskew         For       For          Management

1.2   Elect Director David N. Farr            For       For          Management

1.3   Elect Director Alex Gorsky              For       For          Management

1.4   Elect Director Michelle J. Howard       For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Martha E. Pollack        For       For          Management

1.8   Elect Director Virginia M. Rometty      For       For          Management

1.9   Elect Director Joseph R. Swedish        For       For          Management

1.10  Elect Director Sidney Taurel            For       For          Management

1.11  Elect Director Peter R. Voser           For       For          Management

1.12  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Gary S. Guthart          For       For          Management

1c    Elect Director Amal M. Johnson          For       For          Management

1d    Elect Director Don R. Kania             For       For          Management

1e    Elect Director Keith R. Leonard, Jr.    For       For          Management

1f    Elect Director Alan J. Levy             For       For          Management

1g    Elect Director Jami Dover Nachtsheim    For       For          Management

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 


 
 

 

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

 

LUMENTUM HOLDINGS, INC.                                                        

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 09, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

1g    Elect Director Samuel F. Thomas         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                               

Record Date:  JUN 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

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

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management


 
 

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy M. Haley         For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Ann Mather               For       Withhold     Management

1d    Elect Director Susan Rice               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director William G. Parrett       For       For          Management

1.14  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder


 
 

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Donovan          For       For          Management

1b    Elect Director Mary Pat McCarthy        For       For          Management

1c    Elect Director Nir Zuk                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   Against      Shareholder

5     Amend Board Governance Documents to     Against   Against      Shareholder

      Define Human Rights Responsibilities                                     

 

 

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

 

QUALCOMM, INC.                                                                 

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Mark Fields              For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Ann M. Livermore         For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Mark D. McLaughlin       For       For          Management

1g    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                      

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Irene B. Rosenfeld       For       For          Management

1k    Elect Director Neil Smit                For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       For          Management

1i    Elect Director John V. Roos             For       For          Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                       

      Incorporation and Bylaws                                                 

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

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

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Briggs            For       For          Management

1b    Elect Director Paul E. Chamberlain      For       For          Management

1c    Elect Director Tamar O. Yehoshua        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director Elisa Steele             For       For          Management

1c    Elect Director Sri Viswanath            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

SPOTIFY TECHNOLOGY SA                                                           

 

Ticker:       SPOT           Security ID:  L8681T102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Directors          For       For          Management

4.a   Elect Daniel Ek as A Director           For       For          Management

4.b   Elect Martin Lorentzon as A Director    For       For          Management

4.c   Elect Shishir Samir Mehrotra as A       For       For          Management

      Director                                                                 

4.d   Elect Christopher Marshall as B         For       For          Management

      Director                                                                  

4.e   Elect Heidi O'Neill as B Director       For       For          Management

4.f   Elect Ted Sarandos as B Director        For       For          Management

4.g   Elect Thomas Owen Staggs as B Director  For       For          Management

4.h   Elect Cristina Mayville Stenbeck as B   For       For          Management

      Director                                                                 

4.i   Elect Padmasree Warrior as B Director   For       For          Management

5     Appoint Ernst & Young as Auditor        For       For          Management

6     Approve Remuneration of Directors       For       Against      Management

7     Authorize Guy Harles and Alexandre      For       For          Management


 
 

      Gobert to Execute and Deliver, and                                       

      with Full Power of Substitution, Any                                     

      Documents Necessary or Useful in                                         

      Connection with the Annual Filing and                                    

      Registration Required by the                                             

      Luxembourg Laws                                                          

 

 

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

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Dorsey              For       Withhold     Management

1.2   Elect Director David Viniar             For       Withhold     Management

1.3   Elect Director Paul Deighton            For       Withhold     Management

1.4   Elect Director Anna Patterson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Smita Conjeevaram        For       For          Management

1.2   Elect Director Michael E. Daniels       For       Withhold     Management

1.3   Elect Director William C. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         


 
 

      Products and Procedures Governing the                                    

      Acquisition or Disposal of Assets                                         

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

      505930XXX as Independent Director                                        

 

 

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

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

TENCENT HOLDINGS LIMITED                                                        

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Special                             

Record Date:  MAY 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                       

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management


 
 

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Ronald Kirk              For       For          Management

1h    Elect Director Pamela H. Patsley        For       For          Management

1i    Elect Director Robert E. Sanchez        For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

VISA, INC.                                                                     

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

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

1e    Elect Director John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

===================== Dreyfus Total Emerging Markets Fund ======================

Dreyfus Total Emerging Markets Fund liquidated on May 20, 2019.

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                               

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect J. Michael Evans as Director      For       Against      Management

1.3   Elect Eric Xiandong Jing as Director    For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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

 

ANTA SPORTS PRODUCTS LTD.                                                      


 
 

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: FEB 22, 2019   Meeting Type: Special                             

Record Date:  FEB 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition and Related         For       For          Management

      Transactions                                                              

 

 

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

 

ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Ding Shizhong as Director         For       For          Management

4     Elect Zheng Jie as Director             For       For          Management

5     Elect Dai Zhongchuan as Director        For       For          Management

6     Elect Yiu Kin Wah Stephen as Director   For       For          Management

7     Elect Mei Ming Zhi as Director          For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

ARCA CONTINENTAL SAB DE CV                                                     

 

Ticker:       AC             Security ID:  P0448R103                           

Meeting Date: APR 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Results of Company Accompanied by                                        

      Auditor's Report and Board's Opinion                                     

1.2   Approve Report on Operations and        For       For          Management

      Activities Undertaken by Board and                                       

      Accounting Policies and Criteria and                                     

      Information Followed in Preparation of                                   

      Financial Information                                                    

1.3   Approve Report of Audit and Corporate   For       For          Management

      Practices Committee; Receive Report on                                    

      Adherence to Fiscal Obligations                                          

2     Approve Allocation of Income and Cash   For       For          Management


 
 

      Dividends of MXN 2.30 Per Share                                           

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

4     Elect Directors, Verify their           For       Against      Management

      Independence Classification, Approve                                     

      their Remuneration and Elect                                             

      Secretaries                                                              

5     Approve Remuneration of Board           For       Against      Management

      Committee Members; Elect Chairman of                                     

      Audit and Corporate Practices Committee                                  

6     Appoint Legal Representatives           For       For          Management

7     Approve Minutes of Meeting              For       For          Management

 

 

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

 

AYALA LAND, INC.                                                               

 

Ticker:       ALI            Security ID:  Y0488F100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Annual Report                   For       For          Management

3     Ratify Acts of the Board of Directors   For       For          Management

      and Officers                                                             

4.1   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                 

4.2   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                  

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

4.4   Elect Antonino T. Aquino as Director    For       For          Management

4.5   Elect Arturo G. Corpuz as Director      For       For          Management

4.6   Elect Delfin L. Lazaro as Director      For       For          Management

4.7   Elect Jaime C. Laya as Director         For       For          Management

4.8   Elect Rizalina G. Mantaring as Director For       For          Management

4.9   Elect Cesar V. Purisima as Director     For       For          Management

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

      Independent Auditor and Fixing of Its                                    

      Remuneration                                                             

6     Approve Other Matters                   For       Against      Management

 

 

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

 

BANCO DO ESTADO DO RIO GRANDE DO SUL SA                                        

 

Ticker:       BRSR6          Security ID:  P12553247                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Adriano Cives Seabra as Director  None      For          Shareholder

      Appointed by Preferred Shareholder                                       

2     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                    

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    


 
 

      Votes to Elect the Candidate with More                                    

      Votes to Represent Both Classes?                                         

3     Elect Massao Fabio Oya as Fiscal        None      For          Shareholder

      Council Member and Maria Elvira Lopes                                     

      Gimenez as Alternate Appointed by                                        

      Preferred Shareholder                                                    

 

 

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

 

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: AUG 23, 2018   Meeting Type: Special                             

Record Date:  JUL 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve GTC Assets Transfer Agreement   For       For          Management

      and Related Transactions                                                 

 

 

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

 

CCR SA                                                                         

 

Ticker:       CCRO3          Security ID:  P2170M104                           

Meeting Date: APR 22, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2018                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Fix Number of Directors at 12           For       For          Management

5     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

6.1   Elect Ana Maria Marcondes Penido        For       Against      Management

      Sant'Anna as Board Chairman and                                          

      Eduarda Penido Dalla Vecchia as                                           

      Alternate                                                                

6.2   Elect Luiz Carlos Cavalcanti Dutra      For       Against      Management

      Junior as Director and Nelson                                             

      Tambelini Junior as Alternate                                            

6.3   Elect Ricardo Coutinho de Sena as       For       Against      Management

      Vice-Chairman and Jose Henrique Braga                                     

      Polido Lopes as Alternate                                                

6.4   Elect Fernando Luiz Aguiar Filho as     For       Against      Management

      Director and Leonardo de Almeida Massa                                   

      as Alternate                                                             

6.5   Elect Paulo Roberto Reckziegel Guedes   For       Against      Management

      as Director and Tarcisio Augusto                                         

      Carneiro as Alternate                                                    

6.6   Elect Henrique Sutton de Sousa Neves    For       Against      Management

      as Director and Rosa Evangelina Penido                                   


 
 

      Dalla Vecchia as Alternate                                               

6.7   Elect Renato Torres de Faria as         For       Against      Management

      Director and Paulo Marcio de Oliveira                                    

      Monteiro as Alternate                                                     

6.8   Elect Luis Claudio Rapparini Soares as  For       Against      Management

      Director and Eduardo Penido Sant'Anna                                    

      as Alternate                                                              

6.9   Elect Flavio Mendes Aidar as Director   For       Against      Management

      and Livio Hagime Kuze as Alternate                                       

6.10  Elect Eduardo Bunker Gentil as          For       For          Management

      Independent Director                                                     

6.11  Elect Luiz Alberto Colonna Rosman as    For       Against      Management

      Independent Director                                                      

6.12  Elect Leonardo Porciuncula Gomes        For       Against      Management

      Pereira as Independent Director                                          

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Among the Nominees?                                                

8.1   Elect Ana Maria Marcondes Penido        None      Abstain      Management

      Sant'Anna as Board Chairman and                                          

      Eduarda Penido Dalla Vecchia as                                          

      Alternate                                                                

8.2   Elect Luiz Carlos Cavalcanti Dutra      None      Abstain      Management

      Junior as Director and Nelson                                            

      Tambelini Junior as Alternate                                            

8.3   Elect Ricardo Coutinho de Sena as       None      Abstain      Management

      Vice-Chairman and Jose Henrique Braga                                    

      Polido Lopes as Alternate                                                

8.4   Elect Fernando Luiz Aguiar Filho as     None      Abstain      Management

      Director and Leonardo de Almeida Massa                                   

      as Alternate                                                             

8.5   Elect Paulo Roberto Reckziegel Guedes   None      Abstain      Management

      as Director and Tarcisio Augusto                                         

      Carneiro as Alternate                                                    

8.6   Elect Henrique Sutton de Sousa Neves    None      Abstain      Management

      as Director and Rosa Evangelina Penido                                   

      Dalla Vecchia as Alternate                                               

8.7   Elect Renato Torres de Faria as         None      Abstain      Management

      Director and Paulo Marcio de Oliveira                                    

      Monteiro as Alternate                                                    

8.8   Elect Luis Claudio Rapparini Soares as  None      Abstain      Management

      Director and Eduardo Penido Sant'Anna                                    

      as Alternate                                                             

8.9   Elect Flavio Mendes Aidar as Director   None      Abstain      Management

      and Livio Hagime Kuze as Alternate                                       

8.10  Elect Eduardo Bunker Gentil as          None      Abstain      Management

      Independent Director                                                     

8.11  Elect Luiz Alberto Colonna Rosman as    None      Abstain      Management

      Independent Director                                                     

8.12  Elect Leonardo Porciuncula Gomes        None      Abstain      Management

      Pereira as Independent Director                                          

9     As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

10    Appoint Ana Maria Marcondes Penido      For       Against      Management

      Sant'Anna as Board Chairman and                                          

      Ricardo Coutinho de Sena as                                              

      Vice-Chairman                                                             


 
 

11    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                    

      Law?                                                                     

12.1  Elect Piedade Mota da Fonseca as        For       For          Management

      Fiscal Council Member and Eraldo                                          

      Soares Pecanha as Alternate                                              

12.2  Elect Adalgiso Fragoso de Faria as      For       For          Management

      Fiscal Council Member and Marcelo de                                      

      Andrade as Alternate                                                     

12.3  Elect Fernando Santos Salles as Fiscal  For       For          Management

      Council Member and Marina Rosenthal                                       

      Rocha as Alternate                                                       

13    Approve Remuneration of Company's       For       Against      Management

      Management                                                               

14    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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

 

CCR SA                                                                          

 

Ticker:       CCRO3          Security ID:  P2170M104                           

Meeting Date: APR 22, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Contracts between Company and    For       Against      Management

      Former Administrators Re:                                                 

      Collaboration Program and Waive                                          

      Lawsuit Against Former Directors                                         

      Involved in the Collaboration Program                                     

 

 

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

 

CHAILEASE HOLDING CO., LTD.                                                    

 

Ticker:       5871           Security ID:  G20288109                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

6     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

7     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

8     Amend Articles of Association           For       For          Management

9     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         


 
 

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Hsiu Tze Cheng                                                            

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      King Wai Alfred Wong                                                      

12    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Chih Yang Chen                                                            

13    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Steven Jeremy Goodman                                                     

 

 

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

 

CLICKS GROUP LTD.                                                              

 

Ticker:       CLS            Security ID:  S17249111                            

Meeting Date: JAN 30, 2019   Meeting Type: Annual                              

Record Date:  JAN 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 August 2018                                                           

2     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Anthony                                     

      Cadman as the Individual Registered                                      

      Auditor                                                                   

3     Re-elect Fatima Daniels as Director     For       For          Management

4     Re-elect David Nurek as Director        For       For          Management

5     Elect Vikesh Ramsunder as Director      For       For          Management

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

      Audit and Risk Committee                                                 

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

      the Audit and Risk Committee                                             

6.3   Re-elect Nonkululeko Gobodo as Member   For       For          Management

      of the Audit and Risk Committee                                          

7     Approve Remuneration Policy             For       For          Management

8     Approve Remuneration Implementation     For       For          Management

      Report                                                                    

9     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Directors' Fees                 For       For          Management

11    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       For          Management


 
 

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director John M. Dineen           For       For          Management

1e    Elect Director Francisco D'Souza        For       For          Management

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

1g    Elect Director Brian Humphries          For       For          Management

1h    Elect Director John E. Klein            For       For          Management

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

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

COMPANHIA BRASILEIRA DE DISTRIBUICAO                                            

 

Ticker:       PCAR4          Security ID:  P3055E464                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

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

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

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

 

DUBAI ISLAMIC BANK PJSC                                                        

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2018                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2018                                         

3     Approve Shariah Supervisory Board       For       For          Management

      Report for FY 2018                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2018                                            

5     Approve Cash Dividends of 35 Percent    For       For          Management

      of Paid-Up Capital                                                        

6     Elect Shariah Supervisory Board         For       For          Management

      Members (Bundled) for FY 2019                                            

7     Approve Discharge of Directors for FY   For       For          Management

      2018                                                                     


 
 

8     Approve Discharge of Auditors for FY    For       For          Management

      2018                                                                      

9     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2019                                                 

10    Approve Remuneration of Directors       For       For          Management

11    Authorize Issuance of Non-convertible   For       For          Management

      Bonds/Sukuk Up To USD 5 Billion                                          

12    Authorize Issuance of Tier 1 Sukuk      For       For          Management

      Program Up To USD 1 Billion                                              

13    Authorize Issuance of Tier 2 Sukuk      For       For          Management

      Program Up To USD 1 Billion                                              

 

 

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

 

ESTACIO PARTICIPACOES SA                                                       

 

Ticker:       ESTC3          Security ID:  P3784E108                           

Meeting Date: OCT 18, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restricted Stock Plan           For       Against      Management

 

 

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

 

ESTACIO PARTICIPACOES SA                                                       

 

Ticker:       ESTC3          Security ID:  P3784E108                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2018                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Capital Budget                  For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

5     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

6     Fix Number of Fiscal Council Members    For       For          Management

7     Elect Fiscal Council Members            For       For          Management

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

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

9     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                   

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

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          


 
 

 

 

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

 

ESTACIO PARTICIPACOES SA                                                        

 

Ticker:       ESTC3          Security ID:  P3784E108                           

Meeting Date: APR 26, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Rectify and Ratify Remuneration of      For       For          Management

      Company's Fiscal Council for 2018                                         

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

3     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

4     Amend Article 17 and Remove Article 18  For       For          Management

      from the Bylaws                                                           

5     Amend Articles Re: Novo mercado         For       For          Management

6     Amend Articles 8, 19 and 27             For       For          Management

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

8     Amend Articles                          For       For          Management

9     Amend Articles and Consolidate Bylaws   For       For          Management

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

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

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

 

GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                 

 

Ticker:       OMAB           Security ID:  P49530101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present Reports in Compliance with      None      None         Management

      Article 28, Section IV (D and E) of                                      

      Stock Market Law                                                         

2     Present CEO and External Auditor        None      None         Management

      Report in Compliance with Article 28,                                    

      Section IV (B) of Stock Market Law                                       

3     Present Board of Directors' Report in   None      None         Management

      Accordance with Article 28, Section IV                                   

      (A and C) of Stock Market Law                                            

      Including Tax Report                                                      

4     Approve Reports Presented on Items 1    For       For          Management

      and 2 of this Agenda                                                     

5     Approve Allocation of Income, Increase  For       For          Management

      in Reserves, Set Aggregate Nominal                                       

      Amount of Share Repurchase and                                           

      Dividends                                                                

6     Elect or Ratify Directors and Chairmen  For       For          Management

      of Audit, Corporate Practices,                                           

      Finance, Planning and Sustainability                                     

      Committees; Approve their Remuneration                                   

7     Appoint Legal Representatives           For       For          Management


 
 

 

 

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

 

GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Statements and Statutory Reports                                          

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

      Accounting Information and Criteria                                      

      Followed in Preparation of Financial                                      

      Information                                                              

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

      and Activities Undertaken by Board                                        

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

      and Corporate Practices Committee                                        

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

      Company and Ratify Actions Carried out                                   

      by Board, CEO and Audit and Corporate                                    

      Practices Committee                                                      

2     Approve Allocation of Income            For       For          Management

3     Amend Dividend Policy                   For       For          Management

4     Receive Auditor's Report on Tax         None      None         Management

      Position of Company                                                      

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

      Chairman                                                                 

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

      Director                                                                 

5.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                               

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

      Director                                                                 

5.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

5.a6  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                        

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

      Dahl as Director                                                         

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

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

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

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

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

      Director                                                                 

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

      Director                                                                 

5.a14 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

5.a15 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

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

      Alternate Director                                                       

5.a17 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                       

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


 
 

      Alternate Director                                                       

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

      Alternate Director                                                        

5.a20 Elect Gerardo Salazar Viezca as         For       For          Management

      Alternate Director                                                       

5.a21 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                             

5.a22 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                        

5.a23 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

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

      Alternate Director                                                       

5.a25 Elect Carlos Cesarman Kolteniuk as      For       For          Management

      Alternate Director                                                       

5.a26 Elect Humberto Tafolla Nunez as         For       For          Management

      Alternate Director                                                       

5.a27 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

5.a28 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

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

      Secretary Who Will Not Be Part of Board                                  

5.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

6     Approve Remuneration of Directors       For       For          Management

7     Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                            

8     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                       

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

GS ENGINEERING & CONSTRUCTION CORP.                                            

 

Ticker:       006360         Security ID:  Y2901E108                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lim Byeong-yong as Inside         For       For          Management

      Director                                                                 

3.2   Elect Kim Gyeong-sik as Outside         For       For          Management

      Director                                                                 

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

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

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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


 
 

 

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.                                

 

Ticker:       002415         Security ID:  Y3038Z105                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Summary       For       For          Management

2     Approve Report of the Board of          For       For          Management

      Directors                                                                

3     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

4     Approve Financial Statements            For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Internal Control                For       For          Management

      Self-Evaluation Report                                                   

7     Approve to Appoint Auditor              For       For          Management

8     Approve Related Party Transaction       For       For          Management

9     Approve Application of Credit Lines     For       For          Management

10    Approve Provision of Guarantee          For       Against      Management

11    Approve Issuance of Medium Term Notes   For       For          Management

12    Amend Authorization Management System   For       For          Management

13    Approve Amendments to Articles of       For       For          Management

      Association                                                              

14    Approve Repurchase and Cancellation of  For       For          Management

      Performance Shares                                                        

 

 

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

 

HYUNDAI HEAVY INDUSTRIES CO., LTD.                                             

 

Ticker:       009540         Security ID:  Y3838M106                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

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

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

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

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

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

      Audit Committee                                                          

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

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

INFOSYS LTD.                                                                   

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: AUG 22, 2018   Meeting Type: Special                             

Record Date:  JUL 30, 2018                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital       For       For          Management

2     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                                

3     Approve Issuance of Bonus Shares        For       For          Management

4     Elect Michael Gibbs as Director         For       For          Management

 

 

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

 

INFOSYS LTD.                                                                   

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: MAR 12, 2019   Meeting Type: Special                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Buyback of Equity Shares        For       For          Management

2     Reelect Kiran Mazumdar-Shaw as Director For       For          Management

 

 

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

 

KB FINANCIAL GROUP, INC.                                                       

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Yoo Suk-ryul as Outside Director  For       For          Management

3.2   Elect Stuart B. Solomon as Outside      For       For          Management

      Director                                                                  

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

4     Elect Kim Gyeong-ho as Outside          For       For          Management

      Director to serve as an Audit                                             

      Committee Member                                                         

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

      Committee                                                                 

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

      Audit Committee                                                          

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

      Committee                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

KOREA INVESTMENT HOLDINGS CO., LTD.                                            

 

Ticker:       071050         Security ID:  Y4862P106                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Hobart Lee Epstein as Outside     For       For          Management

      Director                                                                 

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

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

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

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

      to Serve as an Audit Committee Member                                    

4     Elect Kim Jeong-gi as a Member of       For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

PICC PROPERTY & CASUALTY CO. LTD.                                              

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: MAR 07, 2019   Meeting Type: Special                             

Record Date:  FEB 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Miao Jianmin as Director          For       For          Management

2     Elect Lin Zhiyong as Director           For       For          Management

3     Elect Xie Xiaoyu as Director            For       For          Management

4     Elect Hua Shan as Director              For       For          Management

5     Elect Xie Yiqun as Director             For       For          Management

6     Elect Tang Zhigang as Director          For       For          Management

7     Elect Li Tao as Director                For       For          Management

8     Elect Lin Hanchuan as Director          For       For          Management

9     Elect Lo Chung Hing as Director         For       For          Management

10    Elect Na Guoyi as Director              For       For          Management

11    Elect Ma Yusheng as Director            For       For          Management

12    Elect Chu Bende as Director             For       For          Management

13    Elect Qu Xiaohui as Director            For       For          Management

14    Elect Jiang Caishi as Supervisor        For       For          Management

15    Elect Wang Yadong as Supervisor         For       For          Management

16    Elect Lu Zhengfei as Supervisor         For       For          Management

17    Elect Charlie Yucheng Shi as Supervisor For       For          Management

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 14, 2018   Meeting Type: Special                             

Record Date:  NOV 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Ng Sing Yip as Director           For       For          Management

1.02  Elect Chu Yiyun as Director             For       For          Management

1.03  Elect Liu Hong as Director              For       For          Management

2     Approve the Implementation of the       For       For          Management

      Long-term Service Plan                                                   

3     Approve the Issuing of Debt Financing   For       For          Management

      Instruments                                                              

4     Amend Articles of Association           For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management


 
 

      Capital                                                                  

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Annual Report and its      For       For          Management

      Summary                                                                  

4     Approve 2018 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2018 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                               

      PricewaterhouseCoopers as                                                

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                           

7     Approve 2019-2021 Development Plan      For       For          Management

8     Approve Performance Evaluation of       For       For          Management

      Independent Non-executive Directors                                       

9     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

10.1  Approve Share Repurchase Plan           For       For          Management

10.2  Approve Grant of General Mandate to     For       For          Management

      Repurchase Shares                                                        

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Share Repurchase Plan           For       For          Management

1.2   Approve Grant of General Mandate to     For       For          Management

      Repurchase Shares                                                        

 

 

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

 

POSCO                                                                           

 

Ticker:       A005490        Security ID:  Y70750115                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             


 
 

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Choi Jeong-woo as Inside          For       For          Management

      Director (CEO)                                                           

 

 

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

 

POSCO                                                                          

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Electronic Registration of Stocks,                                      

      Bonds, etc.)                                                             

2.2   Amend Articles of Incorporation         For       For          Management

      (Appointment of External Auditor)                                        

2.3   Amend Articles of Incorporation (Vote   For       For          Management

      by Proxy)                                                                 

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

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

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

3.4   Elect Jeong Tak as Inside Director      For       For          Management

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

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

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

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

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

PT ASTRA INTERNATIONAL TBK                                                      

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income            For       For          Management

4     Approve Changes in Board of Company     For       Against      Management

      and Approve Remuneration of Directors                                    

      and Commissioners                                                        

5     Approve Auditors                        For       For          Management

 

 

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

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         


 
 

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: JAN 03, 2019   Meeting Type: Special                             

Record Date:  DEC 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Exposure and Evaluation of      None      None         Shareholder

      Third Semester Performance 2018                                          

2     Approve Changes in Board of Company     For       For          Management

 

 

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

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements, Statutory  For       For          Management

      Reports, and Report of the Partnership                                   

      and Community Development Program                                        

      (PCDP) and Discharge of Directors and                                    

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve Changes in Board of Company     For       Against      Management

 

 

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

 

PUREGOLD PRICE CLUB, INC.                                                      

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Proof of Notice, Existence of Quorum    For       For          Management

      and Call to Order                                                        

2     Approve the Minutes of Previous         For       For          Management

      Stockholders' Meeting and Ratify All                                      

      Acts and Resolutions Approved by the                                     

      Board of Directors and Management from                                   

      the Date of the Previous Meeting                                          

3     Approve Annual Report                   For       For          Management

4.1   Elect Lucio L. Co as Director           For       For          Management

4.2   Elect Susan P. Co as Director           For       For          Management

4.3   Elect Ferdinand Vincent P. Co as        For       For          Management

      Director                                                                 

4.4   Elect Leonardo B. Dayao as Director     For       For          Management

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

4.6   Elect Jack Huang as Director            For       For          Management

4.7   Elect Marilyn V. Pardo as Director      For       For          Management

4.8   Elect Edgardo G. Lacson as Director     For       For          Management


 
 

4.9   Elect Jaime Dela Rosa as Director       For       For          Management

5     Appoint External Auditor                For       For          Management

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

      Shares                                                                   

7     Approve Increase of Authorized Capital  For       For          Management

      Stock to 5 Billion Pesos                                                  

8     Approve Other Matters                   For       Against      Management

9     Adjournment                             For       For          Management

 

 

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

 

SBERBANK RUSSIA OJSC                                                           

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 16 per Share                                             

4     Ratify PricewaterhouseCoopers as        For       Against      Management

      Auditor                                                                  

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Leonid Boguslavsky as Director    None      For          Management

5.3   Elect Valery Goreglyad as Director      None      Against      Management

5.4   Elect Herman Gref as Director           None      Against      Management

5.5   Elect Bella Zlatkis as Director         None      Against      Management

5.6   Elect Nadezhda Ivanova as Director      None      Against      Management

5.7   Elect Sergey Ignatyev as Director       None      Against      Management

5.8   Elect Nikolay Kudryavtsev as Director   None      For          Management

5.9   Elect Alexander Kuleshov as Director    None      For          Management

5.10  Elect Gennady Melikyan as Director      None      For          Management

5.11  Elect Maksim Oreshkin as Director       None      Against      Management

5.12  Elect Olga Skorobogatova as Director    None      Against      Management

5.13  Elect Nadia Wells as Director           None      For          Management

5.14  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Herman Gref as CEO                For       For          Management

7     Approve New Edition of Charter          For       Against      Management

8     Approve New Edition of Regulations on   For       Against      Management

      Supervisory Board                                                        

9     Approve New Edition of Regulations on   For       Against      Management

      Management                                                                

10.1  Elect Alexey Bogatov as Member of       For       For          Management

      Audit Commission                                                         

10.2  Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

10.3  Elect Maria Voloshina as Member of      For       For          Management

      Audit Commission                                                          

10.4  Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                         

10.5  Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                         

10.6  Elect Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                         

10.7  Elect Alexey Minenko as Member of       For       For          Management

      Audit Commission                                                         

 


 
 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products and Procedures Governing the                                     

      Acquisition or Disposal of Assets                                        

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

      505930XXX as Independent Director                                         

 

 

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

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Special                              

Record Date:  MAY 08, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 

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

 

THAI BEVERAGE PUBLIC CO., LTD.                                                  

 

Ticker:       Y92            Security ID:  Y8588A103                           

Meeting Date: JAN 31, 2019   Meeting Type: Annual                              

Record Date:  JAN 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Business Operation for      None      None         Management

      2018 and the Report of the Board of                                      

      Directors                                                                

3     Approve Financial Statements and        For       For          Management

      Auditors' Reports                                                        

4     Approve Dividend Payment and            For       For          Management

      Appropriation for Legal Reserve                                          

5.1.1 Elect Thapana Sirivadhanabhakdi as      For       For          Management

      Director                                                                 

5.1.2 Elect Ueychai Tantha-Obhas as Director  For       For          Management

5.1.3 Elect Sithichai Chaikriangkrai as       For       Against      Management

      Director                                                                 

5.1.4 Elect Pisanu Vichiensanth as Director   For       For          Management

5.2   Approve Determination of Director       For       For          Management

      Authorities                                                              

6     Approve Remuneration of Directors       For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Approve D&O Insurance for Directors     For       For          Management

      and Executives                                                            

9     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

10    Amend Articles of Association           For       For          Management

11    Other Business                          For       Against      Management

 

 

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

 

TOFAS TURK OTOMOBIL FABRIKASI AS                                                

 

Ticker:       TOASO          Security ID:  M87892101                           

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointments            For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration Policy and         For       Did Not Vote Management


 
 

      Director Remuneration for 2018                                           

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

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

      2019 and Receive Information on                                           

      Donations Made in 2018                                                   

13    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                    

      Company to Third Parties                                                 

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

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

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

 

WAL-MART DE MEXICO SAB DE CV                                                   

 

Ticker:       WALMEX         Security ID:  P98180188                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.b   Approve CEO's Reports                   For       For          Management

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

      Practices Committees                                                      

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

      Obligations                                                              

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

      Purchase Plan                                                            

1.f   Approve Report on Share Repurchase      For       For          Management

      Reserves                                                                  

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of MXN 1.75 Per Share                                          

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

      Director                                                                  

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

      Director                                                                 

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

      Director                                                                 

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

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

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

      Director                                                                 

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

      Director                                                                 

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

      Director                                                                 

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

      Director                                                                 

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

      Director                                                                  

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

      Director                                                                 

4.l   Approve Remuneration of Board Chairman  For       For          Management


 
 

4.m   Approve Remuneration of Director        For       For          Management

4.n   Approve Remuneration of Alternate       None      None         Management

      Director                                                                  

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

      and Corporate Practices Committees and                                   

      Approve Remuneration                                                      

4.p   Approve Remuneration of Director of     For       For          Management

      Audit and Corporate Practices                                            

      Committees                                                                

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 


 

SIGNATURES

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

 

BNY Mellon Advantage Funds, Inc.

 

 

By:      /s/ Renee LaRoche-Morris

            Renee LaRoche-Morris

            President (Principal Executive Officer)

 

Date: August 20, 2019